Keyword: "tax evasion"

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Credit institutions warned about P2P lending

Credit institutions warned about P2P lending

The State Bank of Vietnam (SBV) has warned Vietnamese credit institutions and foreign banks in the country to be cautious before working with peer-to-peer (P2P) lending companies as there are many risks related to the service.
Legal proceedings against lawyer Tran Vu Hai on tax evasion

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.
Toll collection company under investigation

Toll collection company under investigation

Five officials of Yen Khanh Company were detained for further investigation into alleged illegal activity of using software to hide fee collection and evade tax at Ho Chi Minh City-Trung Luong Expressway’s toll booth, the Ministry of Public Security said on January 1.
PM tells authorities to investigate tax evasion

PM tells authorities to investigate tax evasion

Prime Minister Nguyen Xuan Phuc has assigned the Ministry of Finance (MOF) and General Department of Taxation (GDT) to study media reports on transfer pricing of foreign direct investment (FDI) enterprises and tax policy.
Phan Van Anh Vu prosecuted for economic loss in Dong A Bank

Phan Van Anh Vu prosecuted for economic loss in Dong A Bank

The Investigation Police Department under the Ministry of Public Security on April 18 issued a decision to prosecute Phan Van Anh Vu, former chairman of the board of Bac Nam 79 Construction Joint Stock Company, for abusing position and power to misappropriate 200 billion VND (8.7 million USD) from the Dong A Bank (DAB).
Central bank enhances inspections on cryptocurrency transactions

Central bank enhances inspections on cryptocurrency transactions

The State Bank of Vietnam (SBV) has ordered financial institutions and other organisations providing payment brokerage services not to conduct cross-border transactions in cryptocurrency for fear of money laundering, terrorism sponsoring, tax evasion and fraud.