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tax evasion

Latest news updates related to tax evasion.

Woman arrested for running three businesses and evading over 8.6 billion VND in taxes.

A 41-year-old woman in Da Nang used illegal sales invoices to legitimize revenue for three businesses she operated, thereby evading over 8.6 billion VND in taxes.

Law

The tax authorities warn of 10 actions considered tax evasion under new regulations.

The tax authorities have just warned taxpayers about 10 acts considered tax evasion under the Tax Administration Law No. 108/2025, which will take effect from July 1, 2026.
Three individuals have been charged with tax evasion in connection with the case at Cuong Minh Group Joint Stock Company.

On January 15th, the Investigation Police Department of Thanh Hoa province issued a decision to initiate a criminal case and prosecute three individuals for the crime of "Tax Evasion," which occurred at the Group Joint Stock Company...

Prosecution of defendants in case involving gold smuggling and tax evasion exceeding 1.2 trillion VND.

The Supreme People's Procuratorate has just completed the indictment against 11 defendants in the case of "Smuggling" and "Violation of accounting regulations causing serious consequences" that occurred in Lao Cai province, involving the Joint Stock Company...
The limits of admiration

Admiration for someone isn't wrong, but it needs limits – limits of rationality. When we blindly defend someone, we inadvertently blur the lines of the law, turning justice into something negotiable...
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...
A male accountant has been prosecuted in connection with a tax evasion case involving nearly 80 billion VND at three companies.

Although aware that the businesses were selling imported products to individuals, Hoang legalized the sales as company sales to avoid paying taxes, the Quang Tri Provincial Tax Department concluded.

Hanoi: Ms. Huong, owner of an online shop with 834 billion VND in revenue, has been detained for tax evasion.
July 11, 2025 12:19

The Hanoi City Police Investigation Agency has placed Nguyen Thi Thu Huong (born in 1987, residing in Lang Ward, Hanoi City) under temporary criminal detention for investigation into tax evasion, after discovering her shop...
Online shop owner arrested for tax evasion with revenue exceeding 800 billion VND.
July 10, 2025 16:20

Nguyen Thi Thu Huong has been taken into custody for criminal investigation into alleged tax evasion of over 12.5 billion VND while selling luxury goods online, with revenue exceeding 834 billion VND.
What three types of taxes do household businesses have to pay?
June 19, 2025 09:39

In the context of comprehensive digital transformation, especially in the field of public finance, the Government and the tax sector are promoting policies to modernize management, aiming to improve the efficiency of supervision...
Is tax evasion a criminal offense?
June 8, 2025 11:26

Mr. Hoang Van Hai, residing in Nghia Dan district, asks: Is tax evasion a criminal offense? What are the prescribed penalties?
Man arrested for evading over 20 billion VND in taxes; specializing in buying and selling acacia wood.
February 7, 2025 15:31

After purchasing acacia wood, Bui Ngoc Dung sold it to a number of companies but did not declare or pay taxes.
Authorities dismantled a ring involved in the fraudulent sale of invoices worth over 15 billion VND.
January 8, 2025 06:26

A large-scale fraudulent invoice trading ring has been dismantled by the police, resulting in the seizure of illicit funds exceeding 15 billion VND.
The tax evasion scheme of a transport company owner that resulted in the loss of over 3.3 billion VND.
November 6, 2024 15:59

The man was charged with "tax evasion" for intentionally recording different values on each copy of sales invoices in order to reduce his tax payments.
The business director instructed the accountant to manipulate invoices to evade 10 billion VND in taxes.
August 1, 2024 16:00

The police have just investigated and uncovered a case where a business director and his accountant evaded taxes totaling 10 billion VND.
Tax evasion through live-streamed sales will result in the case being referred to the police.
July 30, 2024 19:38

This is clearly stated in a document sent by the General Department of Taxation to local tax departments regarding tightening control over sales and commissions from livestreaming activities on e-commerce platforms.
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...

tax evasion

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