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shell company
News updates related to shell companies.
Authorities dismantled a ring involved in the illegal trading of invoices worth over 20 trillion VND in Dong Nai City.
The Dong Nai City Police have initiated legal proceedings against 11 defendants in a ring that established over 200 shell companies to illegally issue 15,000 invoices with exceptionally large transaction values.
Security and Order
Nghe An: 23-year-old woman panics over legal risks after being impersonated as director of a "phantom company".
Simply because her personal information was stolen, a 23-year-old woman in Nghe An unexpectedly became the legal representative of a company suspected of violating regulations. The case reveals significant loopholes...
Masan Consumer contributes to continuing and elevating the cultural heritage of Vietnamese cuisine.
Appreciating the central role of generations of artisans in continuing and elevating the national culinary cultural heritage, Masan Consumer has actively partnered with the Association for many years...
MEATDeli chilled meat: Ranked in the Top 10 Trusted Products and Services in Vietnam for 6 consecutive years.
At the Announcement & Recognition Ceremony of Trusted Products and Services in Vietnam 2025 (Trusted in Vietnam 2025) organized by Vietnam Economic Magazine, Masan Group made its mark with 2 brands included in...
From Vietnamese kitchens to the HOSE stock exchange: A major step forward for Masan Consumer.
On December 4th, Masan Consumer (UPCOM: MCH), a leading FMCG company with nearly three decades of serving Vietnamese consumers, officially announced its plan to list on the HOSE. With its listing...
Accountants at four companies 'facilitated' the illegal buying and selling of invoices worth 350 billion VND.
As an accountant for four businesses, Duyen colluded with several related individuals to illegally buy and sell 621 value-added tax invoices; the total value of goods recorded on the invoices was nearly 350...
Prompt action needed to address the collective work stoppage by garment factory workers in Nghi Loc.
On the morning of October 26th, a collective work stoppage involving hundreds of workers occurred at the headquarters of Halotexco Garment Joint Stock Company (Hamlet 6, Phuc Tho Commune, Nghi Loc District).
The deceptive tactics of the fake "deputy general director"
October 14, 2024 11:36
Despite lacking a stable job and the ability to secure employment through connections, Bui Thi Huong Giang (Vinh City) created a false title and position for herself to facilitate her "business" activities. Using various tricks and schemes...
A criminal gang established 64 shell companies to illegally trade invoices, evading 3.2 trillion VND in taxes.
July 17, 2024 06:37
The group established 64 "shell" companies to illegally issue electronic invoices to nearly 9,000 organizations and individuals nationwide, with the total amount of goods and services recorded on the invoices exceeding 3,200...
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