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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HO CHI DUNG | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BAC NINH | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | Vietnam | [sources] | |||
| Matronymic | MAI · NGUYEN THI | [sources] | |||
| Patronymic | ANH | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 286 § 1 Oszustwo - typ podstawowy
Wanted for: Art. 76 § 1 Narażanie właściwego organu, przez wprowadzenie w błąd, na bezpodstawny zwrot podatkowej należności publicznoprawnej, w szczególności podatku naliczonego w rozumieniu przepisów o podatku od towarów i usług, podatku akcyzowego, zwrot nadpłaty l
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