Three people have been charged with tax evasion related to the gold and silver trading business.

On December 10th, according to information from the Investigation Police Department of Thanh Hoa province, the unit served the Decision to prosecute, executed the Arrest Warrant for temporary detention, and searched the residences and workplaces of three individuals at Kim Chung Gold and Silver Trading Company Limited (Hac Thanh ward) for the crime of tax evasion.

Three people have been charged with tax evasion related to the gold and silver trading business.

During a search of Kim Chung Gold and Silver Trading Company Limited, the police discovered and seized many pieces of yellow metal along with other papers and documents related to the company's business and tax evasion.

The investigation determined that from 2020 to the present, Mr. Nguyen Huu Binh - Director of the company, and his wife, Ms. Le Thi Thu Huong, along with other key figures, instructed employees to create dozens of personal accounts to conduct gold buying and selling transactions for the purpose of tax evasion, concealing income from the company's books, and causing significant losses to the state.

Statistics show the company's revenue over 5 years (2020-2025) reached 5 trillion VND, but it only paid approximately 10 million VND in taxes to the state each month. Just considering one account opened by employee Tran Thi Hong at BIDV Bank, transactions totaling 163 billion VND were conducted in November and December 2024, resulting in tax evasion of nearly 500 million VND. Currently, the investigative agency is continuing its expanded investigation to strictly handle the actions of individuals and organizations involved.

Source: https://quangngaitv.vn/khoi-to-3-nguoi-ve-toi-tron-thue-kinh-doang-vang-bac-6511634.html