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Tag
tax evasion
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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.
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.
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
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
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
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
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
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
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 1, 2019 | 12:16 am PT
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 19, 2018 | 07:46 pm PT
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 10, 2018 | 07:09 pm PT
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 23, 2018 | 10:00 pm PT
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 17, 2018 | 07:42 pm PT
Social media moneymakers caught evading tax
Authorities say many individuals and organizations have not been paying taxes on high income made online.
August 1, 2018 | 07:54 pm PT
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 22, 2018 | 06:00 pm PT
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