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gold trading
News updates related to the gold trading business.
The Ministry of Public Security has been informed of 7 individuals selling gold and 6 businesses that falsely declared taxes.
The Government Inspectorate has just issued a notice summarizing the inspection of compliance with policies and laws in gold trading activities and other related issues at Bao... Joint Stock Company.
Law
Criminal proceedings initiated in case of tax evasion involving hundreds of billions of VND at Phuong Xuan Gold and Silver Company.
The Ha Tinh Provincial Police have just decided to initiate criminal proceedings and indict two leaders of Phuong Xuan Gold and Silver Joint Stock Company for the crime of "Tax Evasion," as stipulated in the Penal Code.
Strengthening the management of gold trading activities in Nghe An province.
The People's Committee of Nghe An province has just issued Official Document No. 8187/UBND-KT on strengthening the management of gold trading activities in the area in accordance with the gold market management orientation of the Government Office...
Is selling gold bars or gold rings directly to others against the law?
I have gold bars and gold rings in storage, and now I want to sell them directly to others without going through a store. Would this violate the law, and what specific regulations apply? (Regarding the issue...)
Ensuring transparency in the gold trading business through electronic invoices.
Gold is a high-value, highly volatile commodity, posing significant risks in tax management if the issuance and use of invoices are not carried out fully and transparently. Following the directives of...
On September 9, 2025, an inspection team was established to examine the compliance with the law by gold trading businesses.
Deputy Prime Minister Nguyen Hoa Binh requested the Government Inspectorate to take the lead and coordinate with relevant ministries and agencies to establish an inspection team on September 9, 2025, to conduct the inspection...
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