Nghe An Provincial Tax Department recently decided to enforce by withdrawing money from the account of Thien Minh Duc Group Joint Stock Company (headquartered at 2A, Le Mao Street, Le Mao Ward, Vinh City, Nghe An Province).
The amount of money being enforced is nearly 940 billion VND. The reason for the enforcement is that the taxpayer owes tax arrears, fines, late payment of tax, and late payment of fines that have exceeded 90 days from the tax payment deadline as prescribed by the Law on Tax Administration.
Accordingly, the Nghe An Provincial Tax Department has issued a decision to enforce by withdrawing money from the bank accounts of Thien Minh Duc Group including: Vietnam International Commercial Joint Stock Bank; Vietnam Thuong Tin Commercial Joint Stock Bank; Military Commercial Joint Stock Bank; Vietnam Public Commercial Joint Stock Bank; Vietnam Joint Stock Commercial Bank for Foreign Trade, Nghe An branch; Saigon Thuong Tin Commercial Joint Stock Bank, Nghe An branch; Ho Chi Minh City Development Joint Stock Commercial Bank, Nghe An branch; Vietnam Technological and Commercial Joint Stock Bank; Vietnam Joint Stock Commercial Bank for Industry and Trade, Nghe An branch; Vietnam Prosperity Joint Stock Commercial Bank, Hanoi branch; Asia Commercial Joint Stock Bank, Nghe An branch; Vietnam Joint Stock Commercial Bank for Agriculture and Rural Development, Nghe An branch.
The decision of the Nghe An Tax Department also clearly stated that banks are requested to withdraw money from the accounts of Thien Minh Duc Group Corporation and deposit it into account number 7111 - the specialized collection account of the Nghe An State Treasury.
In case the amount in the company's account is less than the amount in the enforcement decision, the bank must still deduct the remaining amount after deducting the minimum balance to maintain the account and continue to monitor and deduct the arising amount in the account.
The decision takes effect within 30 days and expires from the date the subject of enforcement pays the full amount of enforcement.
According to the State Budget Collection Order attached to the above decision, the amount of tax that Thien Minh Duc Group Joint Stock Company still owes is more than 938 billion VND. Of which, personal income tax (PIT) from June 2022 to December 2023 is more than 431 million VND; value added tax (VAT) from June 2022 to December 2023 is more than 81 billion VND; environmental protection tax (EPT) from May 2022 to December 2023 is more than 670 billion VND; late payment of EPT is more than 170 billion VND; late payment of VAT is more than 15 billion VND; late payment of PIT is more than 24 million VND; late payment penalty: 4.5 million VND; other late payment is more than 367 million VND.
Regarding the tax debt issue of this company, on December 20, 2023, the Nghe An Provincial Tax Department issued a notice to temporarily suspend the exit of Ms. Chu Thi Thanh - Chairwoman of the Board of Directors of Thien Minh Duc Group Joint Stock Company.
The reason for the temporary suspension of exit is because Ms. Chu Thi Thanh is the legal representative of this enterprise, which is being forced to execute an administrative decision on tax management and has not fulfilled its tax payment obligation.
Ms. Chu Thi Thanh is also known as the mother of "diamond tycoon" Chu Dang Khoa and is also the owner of a series of other subsidiaries such as: Thien Phu Company Limited, Trung Long Joint Stock Company,...
Thien Minh Duc Group Corporation was established and started operating in 2001.
After more than 20 years of operation, this enterprise has a retail petroleum import-export trading ecosystem nationwide. This is a petroleum giant not only in the Central region but also in the whole country.
In addition, this enterprise also expands its business in the fields of real estate, paper production, packaging, restaurant and hotel services, etc. in many localities.
According to the conclusion of the Government Inspectorate, although still owing the budget environmental protection tax, some key traders have lent and owed thousands of billions of dong to some individuals for personal use.
Of which, Thien Minh Duc Group Joint Stock Company (from 2017 to 2022) lent Mr. Chu Dang Khoa, Deputy General Director and Ms. Chu Thi Thanh, Chairwoman of the Board of Directors of the company, VND 7,485 billion. At the time of inspection, the above 2 individuals still owed the company a total of VND 1,396 billion.
Source
Comment (0)