Voters have recently reported that public opinion is concerned about GFDI Company raising nearly 4,000 billion VND from the people. This shows the problem of laxity in state management of finance and investment.
Nguyen Quang Hoang - General Director of GFDI Company was arrested - Photo: HB
Recommend that relevant agencies strictly manage this field so that people do not lose money.
The authorities in Da Nang have just responded to the above comments. According to the Da Nang Department of Finance, the unit does not directly monitor and manage this enterprise, so it has consulted with relevant agencies (Department of Planning and Investment, Tax Department, State Bank of Vietnam, Da Nang branch, police).
About GFDI Investment Consulting LLC: First granted business registration certificate in 2018, registered for the 7th change in 2023, charter capital of 80 billion VND.
At the time of initial registration, the enterprise only registered to operate in the investment consulting industry, and now the total number of industries is 60.
According to the provisions of Decree No. 01 on business registration: A business registration certificate is not a business license...
State management of conditional investment and business sectors and trades, conditional market access sectors and trades for foreign investors and inspection of enterprises' compliance with business conditions are under the authority of specialized agencies according to regulations of specialized laws.
For inspection and examination of business activities:
Through the review from 2018 until before the incident at GFDI Company encountered legal problems, this enterprise was not included in the above inspections and supervisions.
At the same time, the business registration agency has not received any petitions or complaints from organizations or individuals related to the company's operations, so it has not yet organized any inspections or audits.
To date, the business registration authority has issued a notice requiring enterprises to report on their compliance with the Enterprise Law.
In case of failure to submit the report, the business registration certificate will be revoked.
Many people gathered outside the company headquarters when the incident happened - Photo: DOAN CUONG
On the status of tax obligation implementation
The tax authority has not yet conducted tax settlement inspections at the taxpayer's headquarters since moving operations to Cam Le district (Da Nang).
The selection of taxpayers to plan tax record inspection at the tax authority's headquarters or inspection at the taxpayer's headquarters is carried out in accordance with the correct procedure.
The Company shall declare value added tax quarterly and submit it to the tax authorities as prescribed (from the first quarter of 2022 to the third quarter of 2024).
The company prepares and submits corporate income tax and personal income tax finalization reports for 2022 and 2023 to the tax authorities. There are no tax debts and no administrative penalties for tax violations.
The tax authority has managed and inspected the company's operations in accordance with its functions and duties.
However, it is necessary to coordinate information and denunciation from citizens against subjects using the name of organizations and enterprises to mobilize capital similar to GFDI Company in order to promptly monitor and take preventive measures to avoid causing property damage to citizens.
At the same time, the City People's Committee has directed the City Police to verify and investigate the incident at GFDI Company and handle it according to regulations...
Mobilized 3,700 billion VND from 7,541 customers
On November 18, Da Nang police prosecuted and temporarily detained Nguyen Quang Hoang - general director of GFDI Company - and a number of his subordinates for fraud and property appropriation.
Hoang mobilized capital and appropriated from 7,541 customers a total amount of more than 3,700 billion VND.
Source: https://tuoitre.vn/vu-gfdi-huy-dong-gan-4-000-ti-long-leo-trong-quan-ly-cua-cac-co-quan-nha-nuoc-20241225073529152.htm
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