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Cơ quan thuế có quyền kiểm tra, truy thu tiền trong tài khoản cá nhân có dấu hiệu gian lận hoạt động kinh doanh

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.

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 Social Insurance, the district asked the schools to review and find the payment documents.

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