On April 19th, it was reported by the Phu Xuyen District Police (Hanoi) that they have initiated criminal proceedings, prosecuted the accused, and detained them for further investigation into the crime of “tax evasion” against individuals belonging to the Phu Xuyen Construction Materials Production JSC (located in Duyen Trang village, Hong Thai commune, Phu Xuyen district), including Phung Van Phuc (born in 1991, residing in Nam Tien commune, Phu Xuyen district), the Director; Nguyen Thi Duyen (born in 1973, residing in Phu Minh commune, Phu Xuyen district), the accountant; and Nguyen Van Ha (born in 1977, residing in Van Diem commune, Thuong Tin district), a shareholder.
The police execute an arrest warrant for Mr. Nguyen Van Ha. Photo: Police Agency.
Initial findings of the investigation indicate that during the period when Nguyen Van Ha and Phung Van Phuc were managing the production of tunnel bricks for Phu Xuyen Construction Materials Production JSC, they sold products to various entities but failed to declare them, resulting in approximately 3.5 billion VND in evaded taxes.
Currently, the Phu Xuyen District Police are investigating the case and processing it according to legal regulations.
In relation to tax evasion, on April 19th, the Investigation Police Agency of Nui Thanh District Police (Quang Nam) executed an arrest warrant for Nguyen Dang Hoai Chung (born in 1990, residing in An Hai Bac ward, Son Tra district, Da Nang City)-Director of Quang Tho Salvage Co., Ltd. (headquartered in Son Tra district) for investigation into the crime of “tax evasion.”
Simultaneously, the Nui Thanh District Police also initiated criminal proceedings against and imposed a travel ban on Hoang Thi Xuan Thao (born in 1969, residing in Khue Trung ward, Cam Le district, Da Nang City)-Director of Thien Hau Phuoc Shipbuilding JSC (based in Nui Thanh district) for “illegal买卖和销售发票.”
Through the investigation, the police initially determined that Ms. Thao illegally sold 5 value-added tax invoices to Mr. Chung for over 5.3 billion VND, resulting in an illegal profit of over 531 million VND. Mr. Chung evaded a total of over 1.59 billion VND in taxes.
In this case, an accountant has also been prosecuted for investigation into the crime of “illegal买卖和销售发票.”
Currently, the competent authorities of Da Nang City are continuing to clarify and handle the case in accordance with legal regulations.
