Prosecution of former Chairman of Asanzo Group Pham Van Tam

On June 23, the Ho Chi Minh City Police Department prosecuted Mr. Pham Van Tam (born in 1980, former Chairman of the Board of Directors of Asanzo Company) and Pham Xuan Tinh (General Director of Asanzo Group Joint Stock Company) for tax evasion.

Mr. Pham Van Tam (Photo: Dai Viet).

Initial investigation results determined that Mr. Pham Van Tam directed Pham Xuan Tinh to sign contracts in principle with Viet Tai Trading Investment Company Limited, An Thien Production Investment Company Limited, Tran Thoai Import-Export Investment Company Limited; then did not issue invoices and left out of the accounting books related to sales revenue to Asanzo Refrigeration Company Limited of Asanzo Group Joint Stock Company.

In addition, the defendant used illegal invoices to account for goods and input materials in activities that generate tax obligations, with the aim of evading tax payments of more than VND 15.7 billion.

The case is currently under investigation by Ho Chi Minh City Police.

Source: https://dantri.com.vn/phap-luat/khoi-to-nguyen-chu-tich-tap-doan-asanzo-pham-van-tam-20240623115625488.htm