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Tax authorities have the right to inspect and collect money in personal accounts showing signs of fraudulent business activities.
If there are signs of tax fraud, the tax authority has the right to inspect and collect all accounts related to business activities. A business household is only allowed to register one main bank account with the tax authority to manage transactions.
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Infographic: In which cases are compulsory social insurance arrears collected and paid?
Decree 158/2025/ND-CP provides detailed guidance on cases of compulsory social insurance collection and payment, effective from July 1, 2025.
Surprise in the case of hundreds of teachers in Nam Dan district having their insurance money collected
The leader of Nam Dan District People's Committee said that after finding the working minutes confirming that the schools had transferred money to the Social Insurance, the district asked the schools to review and find the payment documents.
Nam Dan district presents plan to resolve the issue of more than 450 teachers and staff being charged back insurance money
On the afternoon of April 1, working with Nam Dan district, comrade Bui Dinh Long - Member of the Provincial Party Committee, Vice Chairman of the Provincial People's Committee directed the district to review in detail and propose to the Provincial People's Committee a solution for more than 450 teachers and school staff who were charged with back social insurance contributions.
141 more teachers and school staff in Nam Dan have their insurance money back
Continuing the review, Nam Dan Social Insurance discovered that 141 more teachers and school staff had not yet paid enough insurance money, bringing the total number of people being charged back money at educational institutions in this district to 452 cases.
It is necessary to ensure the rights of teachers in Nam Dan district in the case of requesting to collect nearly 4.6 billion VND in insurance money.
It has been many months since the Social Insurance reviewed and requested to collect nearly 4.6 billion VND from 311 teachers, but up to now, the People's Committee of Nam Dan district has not yet had a suitable solution. Meanwhile, representatives of the Education sector said that it is necessary to ensure the rights of teachers.
Why were more than 300 teachers in Nam Dan asked to collect nearly 4.6 billion VND in insurance money?
After Nam Dan Social Insurance reviewed the overall social insurance payment situation in the district, it discovered that 311 teachers and school staff had their salaries reclassified more than 10 years ago but had not yet paid the difference. Therefore, the money arising after many years accounts for the majority of the total amount of arrears.
Apple lost the lawsuit and was ordered to pay over $14 billion in back taxes.
September 11, 2024 13:55
In a recent development, the European Supreme Court has just ruled that the technology giant Apple must collect a record amount of tax arrears of up to 14.4 billion USD. This decision marks an important milestone in the fight against tax evasion by multinational corporations.
Many localities in Nghe An have proposed not to collect allowances paid to seconded teachers.
October 2, 2023 09:29
(Baonghean.vn) - Localities believe that stopping payment and collecting back the amount of money already paid for teaching allowances and seniority allowances will greatly affect the spirit and material well-being of seconded officials both in the short and long term.
Nghe An: Highlights on March 14
March 14, 2022 18:29
(Baonghean.vn) - Standing member of the Secretariat Vo Van Thuong works in Nghe An; The Ministry of Culture, Sports and Tourism coordinates with Nghe An province to launch the implementation of the 2022 working theme; The Central Propaganda Department's working delegation works with the Nghe An Provincial Party Committee's Propaganda Department; Service prices increase according to gasoline prices; Another mineral enterprise is subject to tax arrears... These are the outstanding information and events taking place in Nghe An province on March 14.
Nghe An: Another mineral enterprise was charged with additional taxes and fees of more than 1 billion VND
March 14, 2022 07:11
(Baonghean.vn) - A private source of Nghe An Newspaper said that another enterprise operating in the mineral sector in Quy Hop district has been charged with billions of dong in resource tax and environmental fees...
Continue writing the article 'Around the case of a mineral enterprise being charged with back taxes': Are there any unusual signs?
January 20, 2022 08:56
(Baonghean.vn) - Dong Tien Joint Stock Company (the unit reported by Nghe An Newspaper in the article "Around the case of a mineral enterprise being charged with additional taxes" on December 6, 2021) was charged with additional resource tax and environmental protection fees because of dishonest declaration!
Continue writing the article "Around the case of a mineral enterprise being charged back taxes": Are there any unusual signs?
January 19, 2022 05:12
Around the case of a mineral enterprise being charged with back taxes
December 6, 2021 13:12
(Baonghean.vn) - In mid-November 2021, in the mining area of Quy Hop district, there was public opinion about a mineral enterprise in the area being charged with over 1 billion VND in taxes.
Nghe An: 2,000 business households owe nearly 20 billion VND in transportation tax arrears
March 1, 2020 09:11
(Baonghean.vn) - The transportation business sector in Nghe An is currently developing quite strongly. However, tax collection in this sector still faces many difficulties, tax evasion and tax arrears still occur, while the work of controlling and preventing revenue loss is still ineffective.
Nghe An Border Guard and Customs cooperate to collect over 760 million VND for the State
November 15, 2019 18:08
(Baonghean.vn) - On the afternoon of November 15, in Vinh City, the Border Guard Command and Nghe An Customs Department signed a plan to implement coordination regulations in the management and control of import, export, immigration, and transit; combating crimes and law violations at border gates, border areas, and sea areas.
Is it necessary to collect position allowances when handling retired officials who violate regulations?
June 11, 2019 09:15
Delegates raised the issue of not only disciplining retired officials who violate the law, but also needing to recover all the policies and regimes that these subjects enjoy.
After 3 years of collecting 1,553 billion VND, tax debt in Vinh City still shows signs of increasing rapidly
May 6, 2019 17:42
(Baonghean.vn) - In 2016, 2017 and 2018, Vinh City Tax Department has vigorously implemented debt collection and tax debt enforcement; the total amount of tax debt collected is 1,553 billion VND.
Compulsory social insurance collection for two groups of subjects
March 28, 2019 06:42
Vietnam Social Security has just issued an official dispatch on collecting compulsory social insurance for non-public preschool teachers and commune officials who are disabled veterans of all ranks.
Difficulty in collecting environmental sanitation fee arrears
February 23, 2019 10:37
(Baonghean) - The situation of unpaid environmental sanitation fees that cannot be recovered, many cases of intentionally not paying environmental sanitation service fees but there are no sanctions to handle, affecting the state budget and causing social injustice... These are some of the issues that Vinh city residents are concerned about.
Arresting the subject who caused the whole commune to "lose sleep and appetite" during Tet
February 7, 2019 06:38
Having a large amount of cash, assets for spending and communication stolen right on the last day of the year, many people in the commune were extremely sad and worried about losing Tet. The person who caused the people's sadness was arrested later.
Nghe An must recover hundreds of billions of dong in wrongful benefits for war invalids.
December 7, 2018 13:29
(Baonghean.vn) - Out of the total amount of nearly 120 billion VND that must be recovered from nearly 600 invalids, Nghe An authorities have so far only recovered more than 2.2 billion VND.
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