Defendant Nguyen Vu Bao Hoang (former CEO of Thuduc House) was sentenced to 6 years in prison by the Ho Chi Minh City People's Court for two charges in the first-instance trial.
The deputy director of the Ho Chi Minh City Tax Department and his accomplices have been recommended for prosecution in connection with irregularities at Thuduc House, causing a loss of over 365 billion VND to the State.
The Ministry of Public Security has requested the Ho Chi Minh City Tax Department to provide information on businesses related to Van Thinh Phat Group and several other businesses to assist in the investigation.
After 10 days of enforcing tax collection by deducting money from the accounts of two businesses that won the land auction in Thu Thiem, the Ho Chi Minh City Tax Department has still not collected the money.
The list of 1.159 businesses owing taxes, recently announced by the Ho Chi Minh City Tax Department on October 3rd, includes many businesses with tax debts amounting to hundreds of billions of VND.
Sabeco's SAB stock, after several consecutive days of gains, unexpectedly reversed course and fell sharply on January 2nd, following news of tax enforcement involving over 3.1 trillion VND.
The Ho Chi Minh City Tax Department slightly exceeded its budget revenue target with 100,03%, while the city's customs department also announced that its budget revenue had reached its goal with a result of 108.020 billion VND.
The head of the Ho Chi Minh City Tax Department said that they had a meeting with Sabeco's legal representatives on December 21st before issuing a notice requesting Sabeco to fulfill its tax obligations and enforcing tax collection against the company.
The Ho Chi Minh City Tax Department has just announced the list of businesses owing taxes in December 2018; accordingly, there are 336 businesses owing taxes with a total amount of 2.210 billion VND, of which 90% of businesses with tax debts exceeding 100 billion VND operate in the real estate sector.
Following a complaint that helped the Ho Chi Minh City Tax Department recover over 148 billion VND in taxes from Nguyen Kim, an individual was rewarded and given 3 million VND.
Kiểm toán Nhà nước (KTNN) vừa bóc tách, kết luận nhiều vấn đề bất cập tại dự án BT 10.000 tỷ đồng mà Trung Nam Group là chủ đầu tư mà các cơ quan chức năng TP.HCM “bỏ quên” một cách đáng ngờ.
Of the total tax debt of 23.000 trillion VND in Ho Chi Minh City, more than 10.000 trillion VND is classified as uncollectible.
GTNFoods (mã chứng khoán GTN) bị phạt 90 triệu đồng đã thực hiện giao dịch mua 3,1 triệu cổ phiếu VLC nhưng không báo cáo.
Tran Ngoc Tam, Director of the Ho Chi Minh City Tax Department, affirmed that the tax authorities understand better than anyone else whether businesses are evading taxes or not, so increasing the authority of the tax sector does not mean creating opportunities for tax officials to abuse their power.
The Ho Chi Minh City Tax Department has just issued Decision No. 3506/QD-CT to collect back taxes and impose administrative penalties for tax violations on Nguyen Kim Trading Joint Stock Company (Nguyen Kim electronics supermarket) totaling nearly 150 billion VND.
If dialogue fails, the Ho Chi Minh City People's Court may proceed with the lawsuit.
According to the head of the Ho Chi Minh City Tax Department, the unit has just received an urgent interim decision from the City People's Court requesting that the agency not yet seize Uber BV's bank accounts.
The Ho Chi Minh City Tax Department recently processed a case involving a business operating through e-commerce, recovering 8 billion VND in taxes.
Cục thuế TP.HCM thừa nhận vẫn lúng túng trong việc thu thuế các hoạt động thương mại điện tử nhưng thanh toán bằng tiền mặt, giao dịch trên Facebook, trả tiền qua tài khoản ngoài nước.
The Ho Chi Minh City Tax Department's rapid implementation of online business tax collection has attracted significant public attention, especially from individuals conducting business and trading via Facebook.
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