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Violation of accounting regulations
News updates related to violations of accounting regulations.
Criminal proceedings have been initiated in Nghe An province for violations of accounting regulations that resulted in losses to the state budget of nearly 3 billion VND.
The Economic Police Department of Nghe An Provincial Police has just initiated a criminal case and indicted six defendants related to violations of accounting regulations and the illegal trading of invoices and documents for tax collection.
Law
The identities of the five people who have just been charged have been revealed; two of them are the brothers-in-law of Ms. Hoang Huong.
The Office of the Investigation Police Department of the Ministry of Public Security has issued a decision to initiate criminal proceedings related to Hoang Huong Pharmaceutical Joint Stock Company and the companies and business households established by Huong.
Deputy Chairman of Thanh Hoa province, Le Duc Giang, and three subordinates have been prosecuted.
The Investigation Police Department of the Ministry of Public Security has just initiated legal proceedings against four defendants, all leaders and officials of state management agencies in Thanh Hoa province, in the case involving Thien An Phat Company and related units.
The Tuan 'Genie' case: Police investigate instructions to his accomplices to extort property.
Expanding the investigation into the case, the Criminal Investigation Department of the Ministry of Public Security also investigated and clarified that Tuan "the Genie" directed his "subordinates," who were members of organized crime, to carry out acts of intimidation and coercion to extort money...
Director arrested, large-scale pharmaceutical company raided.
Not only did the group working at NAC High-Tech Pharmaceutical Company Limited evade their tax obligations to the State, but they also impersonated doctors and medical staff at various hospitals...
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