Society

Legal proceedings against lawyer Tran Vu Hai on tax evasion

The investigation agency of Khanh Hoa province’s Police has started legal proceedings against Tran Vu Hai, head of the law firm Tran Vu Hai, and his accomplices on a charge of “tax evasion”, the Ministry of Public Security announced on July 2.
Legal proceedings against lawyer Tran Vu Hai on tax evasion ảnh 1Lawyer Tran Vu Hai (Source: vnexpress.net)

Hanoi (VNA) – The investigation agency of Khanh Hoa province’s Policehas started legal proceedings against Tran Vu Hai, head of the law firm Tran VuHai, and his accomplices on a charge of “tax evasion”, the Ministry of PublicSecurity announced on July 2.

OnJuly 2, investigators searched Hai’s home and working place.

Based on investigation results and collected documents, the agency decided tocommence proceedings against Hai; Ngo Tuyet Phuong, Hai’s wife and Director ofthe Hanoi Law Company in Hanoi; Nguyen Thi Ngoc Hanh, residing in Vinh Haiward, Nha Trang city, Khanh Hoa province; and Ngo Van Lam, residing in NgocHiep ward, Nha Trang city.

Allwere charged with “tax evasion” as regulated at Article 161 of the 1999 PenalCode (revised in 2009). They are banned from leaving their residence in Hanoi andthe country.

Theagency is expanding investigations on the case to clarify defendants’offense.-VNA
VNA
#Lawyer Tran Vu Hai #legal proceedings #tax evasion #Khanh Hoa #Ngo Tuyet Phuong #Vietnam #Vietnamplus #Vietnam News Agency
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