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tax evasion

News updates related to tax evasion

Nam kế toán bị khởi tố vì liên quan vụ án trốn thuế gần 80 tỷ tại 3 công ty

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.

Hanoi: Temporarily detain Ms. Huong, owner of an online shop with revenue of 834 billion VND, for tax evasion

The Hanoi City Police Investigation Agency has detained Nguyen Thi Thu Huong (born in 1987, residing in Lang Ward, Hanoi) to investigate tax evasion, after discovering that her online shop had a revenue of more than VND834 billion but did not declare or pay taxes.
Criminal detention of online shop owner who evaded taxes with revenue of over 800 billion VND

Nguyen Thi Thu Huong was detained to investigate the act of tax evasion of more than 12.5 billion VND when selling luxury goods online, with revenue of up to more than 834 billion VND.

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