On September 25, the Investigative Police Agency of the Dak Nong Provincial Public Security investigated and prosecuted a case of tax evasion, issuing a search warrant and a residence restriction order for Ms. Do Thi Thuy (50 years old, residing in Nghia Thanh ward, Gia Nghia city).
Ms. Do Thi Thuy was charged with tax evasion |
The initial investigation revealed that in 2021, during the process of buying, receiving, and transferring land use rights in Dak Song district and Gia Nghia city, Ms. Thuy declared a lower value on the transfer contract than the actual price to evade taxes and fees payable to the state.
Specifically, Ms. Thuy acquired a land use right in Nghia Thanh ward, Gia Nghia city, with an actual value of VND 9 billion but declared only VND 440 million in the transfer contract, causing a loss of over VND 166 million to the state.
In the transfer of land use rights of four land plots in Nam N’Jang commune, Dak Song district, the actual value was over VND 6.9 billion, but Ms. Thuy declared only VND 400 million in the contract. This action caused a loss of more than VND 119 million to the state.
The case is under further investigation by the Investigative Police Agency of Dak Nong Provincial Public Security.
Hoang Thanh
The Tax-Debt Dilemma: Unraveling the Mystery of Dong Nai’s High-Profile Tax Delinquents
The top two tax debtors are Tung Lam Limited Liability One-Member Company Limited, with outstanding tax debts of over VND 110 billion, and Phu Hoi Urban Area Joint Stock Company, with tax debts of over VND 81 billion.
“Auction Bidding Results in Higher Prices Than Reserve Prices”
Through our investigations, it has been revealed that the winning bid prices are significantly higher than the reserve prices. This phenomenon can be attributed to the overall upward trend in the real estate market, which is currently on a path to recovery. The land-use rights auction took place at a unique juncture, between the phasing out of the 2013 Land Law and the introduction of the 2024 Land Law.
The Untapped Potential of Untitled Land: Awaiting the Red Book Revolution
As per the Land Law 2024, households and individuals who have been in stable occupation of undocumented land prior to July 2014, without any violations or disputes, will be granted land use rights certificates by the State.
Unveiling the Illicit Invoice Scheme: A Damaging 743 Billion Dong Scandal
Over the course of 5 years, the leadership team at Thanh An Company directed their subordinates to establish two accounting systems for financial reporting, tax declaration, and internal accounting. They also instructed them to create fictitious purchase contracts and invoices to conceal actual profits, reduce tax liabilities, and fraudulently benefit at the expense of the state budget.
