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tax evasion
The case of gold smuggling to shops in Hanoi and the recommendations of the Investigation Agency
VietNamNet
15/02/2025
Using 4 accounting systems of the chairman of Phu Quy Gold Company
Báo Tuổi Trẻ
15/02/2025
AstraZeneca admits to owing taxes on cancer drug, could face heavy fine in China
Báo Tuổi Trẻ
07/02/2025
Female director of 2 companies evaded over 37 billion VND in taxes
Việt Nam
14/01/2025
Do not record 'buy - sell' when transferring money for online sales to avoid tax?
VietNamNet
11/01/2025
Proactively review and resolutely handle violations of tax laws
Việt Nam
10/01/2025
Adidas headquarters raided for 2 consecutive days in 1 billion euro tax evasion investigation
Báo Tuổi Trẻ
12/12/2024
President Biden pardons his son
Báo Thanh niên
02/12/2024
Director instructs daughter-in-law to leave 12 billion VND off the accounting books
VTC News
28/11/2024
Arrest of Director of Ha Nam Ninh Customs Department for bribery
VTC News
27/11/2024
Solar power company related to Xuan Thien Group shows signs of tax evasion, Tax Department speaks up
VietNamNet
20/11/2024
Curing transfer pricing and tax evasion
Báo Pháp Luật Việt Nam
15/11/2024
'Special medicine' to prevent tax evasion in e-commerce
VietNamNet
27/10/2024
Ca Mau: Prosecuting Director of Viet Phat Company to investigate tax evasion
Báo Sài Gòn Giải phóng
09/10/2024
Tan Nha Vinh enterprise was fined nearly 700 million VND for a series of construction violations.
Báo Tuổi Trẻ
08/10/2024
Strictly handle businesses that falsely declare salary and wage costs to evade taxes.
Việt Nam
02/10/2024
Additional investigation into the responsibility of the wife of the chairman of Tan Tan peanut company
Báo Tuổi Trẻ
30/09/2024
Overcoming transfer pricing, preventing tax evasion and tax loss
Việt Nam
23/09/2024
Prosecution of the 'father' of Tan Tan peanuts, the battle behind the sweet and delicious gift
VietNamNet
04/08/2024
The file of the livestream seller who evaded taxes will be transferred to the police.
Việt Nam
30/07/2024
Prosecution of former Asanzo Chairman Pham Van Tam for tax evasion
Báo Thanh niên
23/06/2024
Fraud and tax evasion in e-commerce business are still large.
Báo Lao Động
20/05/2024
Two directors were prosecuted for illegally selling invoices and evading taxes.
VTC News
19/04/2024
Female director in Ha Nam prosecuted for buying and selling fake invoices worth 730 billion VND
VTC News
24/03/2024
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