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tax evasion

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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.
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 24, 2019 | 12:31 pm GMT+7
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 09, 2019 | 01:44 pm GMT+7
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 05, 2019 | 08:57 pm GMT+7
Vietnam arrests five people for toll booth tax evasion

Vietnam arrests five people for toll booth tax evasion

Five officials of a toll fee collection company are being probed for concealing revenues on the HCMC-Trung Luong Expressway.
January 01, 2019 | 03:16 pm GMT+7
Hundreds of shiny new BMW cars rust away at HCMC port

Hundreds of shiny new BMW cars rust away at HCMC port

The cars are reportedly worth $17.6 million and cost the importer another $264,172 for leaving them at Saigon Port for two years.
September 20, 2018 | 10:46 am GMT+7
Two officials among those sentenced to prison in Vietnam's car import fraud

Two officials among those sentenced to prison in Vietnam's car import fraud

A HCMC court Monday found a police officer and his three accomplices guilty of illegally importing 54 luxury cars.
September 11, 2018 | 10:09 am GMT+7
Vietnam BMW importer faces fines for faking documents, evading tax

Vietnam BMW importer faces fines for faking documents, evading tax

Vietnam’s Finance Ministry has accused the sole importer of BMW cars of several violations, but won’t press criminal charges.
August 24, 2018 | 01:00 pm GMT+7
Uber withdraws lawsuit against HCMC tax man

Uber withdraws lawsuit against HCMC tax man

Ride-hailing firm Uber has withdrawn its lawsuit over HCMC’s demand for $2.3 million in back taxes and fines.
August 18, 2018 | 10:42 am GMT+7
Social media moneymakers caught evading tax

Social media moneymakers caught evading tax

Authorities say many individuals and organizations have not been paying taxes on high income made online.
August 02, 2018 | 10:54 am GMT+7
Collecting back taxes from Uber tough: HCMC taxmen

Collecting back taxes from Uber tough: HCMC taxmen

The Ho Chi Minh City Tax Department has said that collecting back taxes from ridesharing firm Uber is going to be very difficult.
July 23, 2018 | 09:00 am GMT+7
Electronic retailer asked to pay $6.7 million in back taxes and fines

Electronic retailer asked to pay $6.7 million in back taxes and fines

The HCMC Tax Department wants the Nguyen Kim Company to pay VND147 billion ($6.7 million) in back taxes and fines for tax evasion.
July 10, 2018 | 07:40 pm GMT+7
Grab says it will not pay any back taxes owed by Uber in Vietnam

Grab says it will not pay any back taxes owed by Uber in Vietnam

Despite departing Vietnam this Sunday, Uber allegedly still owes over $2.3 million in back taxes.
April 06, 2018 | 10:23 am GMT+7
Uber takes HCMC’s tax department to court over $2.3 mln bill

Uber takes HCMC’s tax department to court over $2.3 mln bill

It's the second lawsuit the company has filed as it attempts to avoid what it claims to be undue fees.
March 23, 2018 | 03:40 pm GMT+7
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