Tag tax evasion
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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.

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.

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

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

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’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

Ride-hailing firm Uber has withdrawn its lawsuit over HCMC’s demand for $2.3 million in back taxes and fines.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

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

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

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

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

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

HCMC court drops Uber’s lawsuit against tax demand

The Netherlands firm will have to continue paying the tax.
January 04, 2018 | 12:08 pm GMT+7

Uber files lawsuit against HCMC’s $2.3 mln tax demand

The city court suspended the tax department's attempt to collect what it believes is evaded taxes from the Netherlands firm.
December 30, 2017 | 04:44 pm GMT+7

Vietnam’s power monopoly evades $85 mln tax bill by declaring false income: inspectors

Vietnam Electricity failed to list massive profits made on the forex market.
December 29, 2017 | 04:41 pm GMT+7
 
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