Saturday, October 4, 2025

Vietnamese

unaccounted assets

News updates related to unexplained assets

Đánh thuế 45% tài sản bất minh sẽ 'mở đường rửa tiền'?

Will taxing 45% of unexplained assets 'open the way for money laundering'?

Mr. Truong Trong Nghia said that there are many types of assets being hidden whose owners are willing to "pay a 45% tax and keep the rest".

Are illicit assets easy to recover?

Those who commit corruption must be held accountable before the law. But whether their assets are recovered is what is important.
Officials who cannot explain the origin of their unexplained assets will be sued in court.

According to the draft Law on Anti-Corruption (amended) which is being widely consulted, if civil servants and public employees are found to have actual assets and income greater than the declared assets and income, the agency or unit controlling assets and income can initiate a civil lawsuit at a competent Court to rule on the ownership of the difference in assets and income if it cannot reasonably explain.

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