Tax Evasion in Tuyen Quang: Business Owner Charged for Evading $70,000 in Taxes

On October 25th, the Tuyen Quang Provincial Police Department announced that the Security Investigation Agency has issued an indictment resolution and arrest warrant for Tran Dinh Tho (born in 1986, residing in Tam Hong commune, Phu Tho province). Tho stands accused of tax evasion under Clause 3, Article 200 of the Penal Code.

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Defendant Tran Dinh Tho. Photo: Tuyen Quang Provincial Police.

According to initial investigations, from May 1, 2023, to May 13, 2025, the tourism service business owned by Tran Dinh Tho, located at Organization 22, Minh Khai Ward, Ha Giang 2 District, Tuyen Quang Province, underreported its revenue to evade taxes totaling over 1.7 billion VND owed to the state budget.

Investigators search the workplace of defendant Tran Dinh Tho. Photo: Tuyen Quang Provincial Police.

During the search of Tran Dinh Tho’s residence and workplace, the Security Investigation Agency seized numerous items, documents, and evidence related to the case.

The Security Investigation Agency of Tuyen Quang Provincial Police is currently expanding its investigation into the case.

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