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tax evasion
Update news tax evasion
Vietnam steel giant under tax scrutiny amid years of losses
Viet Y Steel JSC has once again drawn attention as it falls under the scrutiny of tax authorities, despite maintaining annual revenues in the trillions of dong while posting prolonged losses.
Tax authority warns of widespread losses among large enterprises
Vietnam’s tax authority has flagged more than 400 companies earning over VND1,000 billion (US$41 million) annually yet reporting losses, highlighting potential risks of tax evasion.
American businessman charged with tax evasion in Hanoi
A US national has been detained in Hanoi for allegedly abusing tax exemptions to avoid paying over $125,000 in duties.
Online business tax evaders exposed, billions lost to sophisticated schemes
Tax authorities have revealed increasingly sophisticated schemes by individuals and businesses to evade taxes, with some earning hundreds of billions of dong while declaring little to no income.
Hanoi woman runs $32.8M online business, evades over $490,000 in taxes
On July 10, Hanoi police announced the detention of Nguyen Thi Thu Huong (born 1987, resident of Lang ward, Hanoi) for tax evasion.
Livestream seller arrested for $2.8 million sales, over $40K in tax evasion
A Vung Tau woman has been detained for evading over $40,000 in taxes from her livestream sales, totaling more than $2.8 million.
Foreign enterprises report massive losses - Is it real or just tax evasion?
More than half of FDI firms in Vietnam report continuous losses despite ongoing operations. Experts warn of tax evasion tactics that could distort market competition.
Phu Quy gold company chairman accused of tax evasion
Le Xuan Tung, Chairman and CEO of Phu Quy Gold Investment JSC, allegedly instructed accountant Le Thuy Quynh to avoid recording and properly accounting for income in the company’s MISA accounting software.
