On December 25, information from the Nghe An Provincial Tax Department said that the unit has just sent a notice of temporary suspension of exit for Ms. Chu Thi Thanh, Chairwoman of the Board of Directors of Thien Minh Duc Group Corporation to the Immigration Department (Ministry of Public Security), because this enterprise has not fulfilled its tax payment obligations to the State.
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.
The period of temporary suspension of exit from the country is from December 20, 2023 until the taxpayer completes his/her tax payment obligation to the State budget.
It is known that Thien Minh Duc enterprise owes more than 728 billion VND in taxes and is being forced to stop using invoices from July 2023 to July 2024.
Thien Minh Duc Group is located in Vinh City, Nghe An. 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.
Previously, in September, the Thai Binh Provincial Tax Department also sent a notice to the Immigration Department regarding the temporary suspension of exit for Ms. Tran Tuyet Mai (62 years old, residing in Diem Dien Town, Thai Thuy District, Thai Binh) due to tax debt issues. Ms. Mai is the legal representative of Hai Ha Waterway Transport Company Limited (abbreviated as Hai Ha Company - with the same address as Ms. Mai's residence). Ms. Mai's Hai Ha Enterprise is also a big player in the petroleum import-export business nationwide.
According to the notice, the reason for the temporary suspension of exit is that this enterprise is being forced to execute an administrative decision on tax management and has not fulfilled its tax payment obligations. The temporary suspension of exit is from August 30 until Hai Ha Company fulfills its tax obligations.
Previously, in early September, the Southern petroleum "boss" Mai Thi Hong Hanh (Director of Xuyen Viet Oil Trading, Transport and Tourism Company Limited) was prosecuted and temporarily detained by the Ministry of Public Security's Security Investigation Agency in the criminal case of "Violating regulations on management and use of State assets causing loss and waste" occurring at Xuyen Viet Oil Trading, Transport and Tourism Company Limited and a number of related agencies and organizations.
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