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Accountant
Accounting related news updates
Male accountant prosecuted for tax evasion of nearly 80 billion at 3 companies
Although he knew that the businesses were selling imported products to individuals, Hoang legalized the sale to a company to avoid paying taxes. The Quang Tri Provincial Tax Department concluded that the three related companies had evaded nearly 80 billion VND in taxes.
Law
Thanh Hoa Province Vice Chairman Le Duc Giang and 3 subordinates were prosecuted.
The Investigation Police Agency, Ministry of Public Security has just prosecuted 4 defendants who are leaders and officials of State management agencies of Thanh Hoa province in the case that occurred at Thien An Phat Company and related units.
What changes will accounting need to make after July 1, 2025?
After July 1, 2025, accounting for enterprises and business households in Vietnam will need to make many adjustments to comply with new regulations, especially according to Circular 46/2025/TT-BTC and the 2024 VAT Law.
Middle school accountant embezzled students' health insurance money
Receiving more than 455 million VND in health insurance money from 523 students, the accountant of the Secondary School only paid more than 264 million VND from 201 students, the remaining amount was appropriated and used for personal expenses.
Tuan 'the genie' case: Police investigate the case of directing 'juniors' to extort property
Expanding the investigation of the case, the Ministry of Public Security's Investigation Police Agency also organized an investigation to clarify: Tuan "the genie" directed his "juniors" who were social subjects to carry out acts of intimidation and coercion to appropriate money and property of businesses and people.
Prosecution of former Commune Chairman and Accountant for appropriating forest protection money
To have money to spend on hospitality activities, the Chairman of Ia Rve commune directed the accountant to create fake documents and forge other people's signatures to appropriate money for forest protection patrol activities.
Accountants of 4 companies 'draw lines' for illegal trading of 350 billion VND in invoices
As an accountant for four businesses, Duyen colluded with many related parties to illegally buy and sell 621 value-added tax invoices; the total value of goods recorded on the invoices was nearly 350 billion VND.
4 candidates won the "Accounting Talent Search 2025"
DNUM_AEZAEZCACF 10:53
In order to improve knowledge for university students majoring in Accounting, and at the same time create a healthy and useful playground for students to demonstrate their understanding, practice logical thinking skills, and situation handling skills, the Faculty of Accounting - Auditing, Nghe An University organizes the contest "Searching for Accounting Talent 2025".
Female accountant embezzled billions from electronics store for investing in virtual currency and stocks
DNUM_BJZACZCACF 20:16
Taking advantage of the trust of the electronics store owner, Hang committed fraud and appropriated more than 1.6 billion VND. The female accountant used the money to play with virtual currency and invest in stocks.
Female accountant embezzled more than 700 million VND for online gambling
DNUM_BBZABZCACF 07:57
Taking advantage of the trust and lack of management of the owner of a construction materials store, Dao Thi Thao appropriated more than 700 million VND for online gambling.
Female accountant 'embezzled' billions of company money to buy car
DNUM_DAZBAZCACE 08:22
Taking advantage of the director's authorization, the female accountant took the company's money to buy a car.
Female accountant of the Commune People's Committee falsified and 'embezzled' 300 million VND from the budget
DNUM_BHZBAZCACE 15:30
The police agency has executed the decision to prosecute the accused and the arrest warrant to temporarily detain Pham Thi Mai for the act of "Violating accounting regulations causing serious consequences".
Arrest director, urgent search of large-scale pharmaceutical company
DNUM_AEZBAZCACE 06:28
Not only did they evade tax obligations to the State, the group of people working at NAC High-Tech Pharmaceutical Company Limited also impersonated doctors and medical staff at large, reputable hospitals to sell melasma treatment and skin care products.
Female accountant arrested for embezzling nearly 1 billion VND from the company
DNUM_BBZAJZCACE 07:05
Tran Kim Phuoc is an accountant who forged the application form to open a bank account during the process of paying salaries to employees. Phuoc added fake information and account numbers to the salary recipient list, embezzling nearly 1 billion VND from the company.
Proposing 2 policies to amend and supplement the Law on Accounting
DNUM_CFZAIZCACE 08:19
The Ministry of Finance is proposing to develop a draft law to amend and supplement a number of articles of 7 laws, including the Law on Accounting.
Prosecuted former ward chairman, arrested accountant who withdrew public money to pay personal debt
DNUM_CAZAIZCACE 06:26
On August 19, the Investigation Police Agency of Bien Hoa City Police, Dong Nai Province, executed the Decision to prosecute the accused and the Order prohibiting him from leaving his place of residence against Mr. Vo Truong Hai (born in 1978), former Chairman of Trang Dai Ward People's Committee, for irresponsible behavior causing serious consequences...
Female accountant detained for cheating to 'fix' case to appropriate billions of dong
DNUM_BEZAIZCACE 06:23
Subject Nguyen Thi Luyen (49 years old) admitted to having connections with authorities and being able to "fix the case" to defraud and appropriate billions of dong from victims.
Company director instructs accountant to 'disguise' invoices to evade 10 billion VND in taxes
DNUM_ABZAIZCACE 16:00
The police have just investigated and clarified that a company director and accountant evaded 10 billion VND in taxes.
Wanted former director and accounting supervisor of Thanh An Company
DNUM_BJZAGZCACE 06:23
The Ministry of Public Security's Investigation Police Agency has just issued a wanted notice for Mr. Nguyen Dang Thuyet, who was sentenced to prison in absentia in a case related to bidding violations that occurred at AIC Company.
The principal and accountant of a school in Ky Son (Nghe An) were prosecuted for abusing their positions and powers and embezzling property.
DNUM_ADZAGZCACE 11:24
The two subjects prosecuted are Pham Manh Hung - Principal of Bao Thang Boarding Primary and Secondary School for Ethnic Minorities and Truong Xuan Cuong - former accountant of Na Ngoi Boarding Primary and Secondary School for Ethnic Minorities for the crimes of "Embezzlement of property" and "Abusing position and power while performing official duties".
From a victim of fraud via a phone app, a credit fund accountant became a fraudster.
DNUM_CHZADZCACE 09:38
(Baonghean.vn) - Needing money to supplement her online sales line, Vo Thi Tuyet (Yen Thanh) took advantage of her position as an accountant at a credit fund to borrow money to "reverse the contract", then used that money to pay off personal debts.
How is the crime of violating accounting regulations causing serious consequences regulated?
DNUM_CJZACZCACE 12:49
(Baonghean.vn) - I have a question regarding the crime of violating accounting regulations causing serious consequences. According to Article 221 - Penal Code 2015, is the scope of application of this law applicable to State-owned enterprises or to all individuals and organizations?
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