An individual has stolen personal information to set up a business to import luxury cars across the street as gifts
Supercars are imported as gifts (big picture) and documents related to Mr. Doan’s denunciation case (small photo)
On May 27, the representative of Hiep Thanh Law Firm came to Money Newspaperg provide documents related to Mr. Duong The Doan (in Tam Diep city, Ninh Binh province) making a criminal report and denunciation against Ms. PTHY (SN 1981), NHL (SN 1986) illegally using Doan’s personal information to set up a business for the purpose of importing luxury cars.
Specifically, from January 2022, Mr. Duong The Doan has filed a complaint against Ms. Y and L. for using CCCD of Mr. Doan to establish Bac Son Transport Co., Ltd (with address 318 Le Loi Street. , Phu Ly City, Ha Nam) and Doan Gia Business Company Limited (address at 243 Ly Nhan Tong, Duy Tien town, Ha Nam).
Representative of Hiep Thanh Law Firm came to Tien Phong Newspaper to provide documents related to Mr. Duong The Doan
Talking to reporters, Mr. Duong The Doan said that because he wanted to register a beautiful sim card, he provided CCCD and signature for NHL. names of the two enterprises mentioned above. Fearing complicated legal situations, Mr. Doan filed a criminal complaint to the Ha Nam Provincial Police Department. Mr. Doan accused Ms. Y of using the name of these two companies to receive gifts from the company. Moking Co.Ltd and AMERICAN TRADING LC Company include two luxury cars: LEXUS LM 300H 4SEAT and TOYOTA SIENA PLATINUM HYHIRD. According to the denunciation, through these companies, Ms. Y did customs procedures, signed goods sale and purchase contracts, signed payment authorizations, tax declarations and forged signatures in establishment documents, change business registration to the Department of Planning and Investment of Ha Nam province for the purpose of tax evasion in the activities of importing cars as gifts.
On May 12, the Ha Nam Provincial Police Investigation Agency announced the results of solving criminal information. Accordingly, the police said that Ms. Y had used Mr. Doan’s information provided by Mr. L to establish and operate the 2 companies and import the 2 luxury cars mentioned above. During the process of importing cars, Ms. Y forged Mr. Doan’s signature. However, the police agency said that there was not enough basis to prosecute Ms. Y.
Talking to Tien Phong, an investigative officer of the Ha Nam Provincial Police confirmed that there was a case as mentioned above and said that the provincial police leadership had directed to review and expand the inspection of vehicle import status. through the donation route after the article of Tien Phong newspaper.
From May 24 until now, Tien Phong newspaper published a series of articles “Irregular in the line to import super cars as gifts” reflecting on the fact that a series of businesses importing cars as gifts disappeared immediately after importing them. car back.
On May 24, Deputy Prime Minister Le Minh Khai assigned the Ministry of Public Security and the Ministry of Finance, according to their assigned functions, tasks and competence to assume the prime responsibility for, and coordinate with relevant agencies in, urgently inspecting and verifying information. Tien Phong newspaper stated. In case of detecting violations, they will be strictly handled according to the provisions of law. On the same day, the Minister of Finance requested the General Department of Customs to urgently direct the organization to inspect and examine the contents reflected in the article, and strictly handle it according to the provisions of law if any violations are detected. and report the results to the Ministry of Finance no later than June 2.
at Blogtuan.info – Source: cafebiz.vn – Read the original article here