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tax evasion
Michelin-recommended Hanoi restaurateur charged with $94,000 tax evasion

Michelin-recommended Hanoi restaurateur charged with $94,000 tax evasion

The founder of Hanoi's Michelin-recommended Tung Dining restaurant and a shareholder have been accused of evading more than VND2.4 billion (US$94,000) in taxes.
American arrested in Hanoi on $125,000 tax evasion charges

American arrested in Hanoi on $125,000 tax evasion charges

Vietnamese livestreamer arrested for dodging tax on $2.7M in online sales

Vietnamese livestreamer arrested for dodging tax on $2.7M in online sales

Buying a $50 'Gucci' bag for fun is abetting fraud

Buying a $50 'Gucci' bag for fun is abetting fraud

I used to think that purchasing knockoff branded goods was harmless - a bit of fun, nothing serious. But I've come to realize how wrong that mindset is, as buying fake products can fuel a system built on deception and opportunism.
June 6, 2025 | 11:43 pm PT
Actor Yoo Yeon Seok hit with $4.8M tax bill, largest ever for a South Korean celebrity

Actor Yoo Yeon Seok hit with $4.8M tax bill, largest ever for a South Korean celebrity

South Korean actor Yoo Yeon Seok has been issued a 7-billion-won ($4.8 million) tax bill, reportedly the highest ever imposed on a South Korean celebrity.
March 19, 2025 | 10:54 pm PT
Miss Korea Lee Hanee hit with record $4.2M tax fine

Miss Korea Lee Hanee hit with record $4.2M tax fine

South Korean actress and Miss Korea 2006 Lee Hanee has been fined 6 billion won (US$4.2 million) in additional taxes, the highest penalty ever recorded in the country’s entertainment industry.
February 17, 2025 | 01:44 am PT
Italian tennis beauty accused of stealing, skipping rent

Italian tennis beauty accused of stealing, skipping rent

Former tennis star Camila Giorgi has been accused of stealing antiques and failing to pay rent in Italy for six months before fleeing to the U.S.
May 20, 2024 | 06:39 pm PT
Exporters use tricks to evade tax: authorities

Exporters use tricks to evade tax: authorities

Export companies are resorting to various tricks to evade tax such as using illegal bills, the General Department of Taxation has discovered after inspecting on wood and rubber companies.
November 26, 2023 | 11:56 pm PT
Former Hai Phong police chief arrested

Former Hai Phong police chief arrested

Former Police Chief of Hai Phong City Do Huu Ca was arrested Wednesday for allegedly taking VND35 billion ($1.47 million) to help a business owner escape an ongoing investigation.
February 22, 2023 | 06:12 am PT
Vietnam probes influential climate activist for tax evasion

Vietnam probes influential climate activist for tax evasion

Hanoi police have detained Nguy Thi Khanh, director of Hanoi-based Green Innovation and Development Center (GreenID), over alleged tax evasion allegations.
February 9, 2022 | 03:45 am PT
Tax evasion remains rife among online sellers

Tax evasion remains rife among online sellers

Many people earning huge incomes from online commercial activities do not pay tax until discovered by tax authorities.
November 4, 2020 | 10:30 pm PT
Foreign-owned aluminum company embroiled in yet another scandal

Foreign-owned aluminum company embroiled in yet another scandal

Global Vietnam Aluminum Ltd linked to two Chinese-Australian businesspeople is being probed for alleged tax evasion running into millions of dollars.
July 26, 2020 | 08:33 pm PT
Asanzo fined for tax evasion and payment delays

Asanzo fined for tax evasion and payment delays

The HCMC Tax Department has ordered electronics maker Asanzo to pay over VND68 billion ($2.94 million) for tax evasion and delayed payment.
October 23, 2019 | 09:31 pm PT
US to investigate Vietnam ‘shrimp king’ for anti-dumping tax evasion

US to investigate Vietnam ‘shrimp king’ for anti-dumping tax evasion

Minh Phu Seafood JSC, one of Vietnam’s biggest shrimp processors, is suspected of selling imported Indian shrimp to evade anti-dumping tariffs.
June 8, 2019 | 10:44 pm PT
BMW importer gets 9 years in prison for smuggling cars

BMW importer gets 9 years in prison for smuggling cars

The former CEO of Euro Auto falsified documents to import BMW cars at a lower price, dodging VND6.5 billion ($278,000) in taxes.
June 5, 2019 | 05:57 am PT
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