tax evasion

Update news tax evasion

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.