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tax fraud

Shakira wins lawsuit against Spanish tax authorities, receives nearly $65 million refund.

Shakira wins lawsuit against Spanish tax authorities, receives nearly $65 million refund.

Báo Tuổi Trẻ
19/05/2026
What does the Tax Department say about the tactic used by businesses to set up two accounting systems to evade taxes?

What does the Tax Department say about the tactic used by businesses to set up two accounting systems to evade taxes?

Báo Tin Tức
09/04/2026
The Tax Department requires businesses using two sets of accounting books to report their practices.

The Tax Department requires businesses using two sets of accounting books to report their practices.

Báo Tuổi Trẻ
03/04/2026
The Tax Department will tighten discipline and severely punish officials who abet fraud.

The Tax Department will tighten discipline and severely punish officials who abet fraud.

Báo Tây Ninh
13/02/2026
Expedite tax refunds for businesses with good compliance records.

Expedite tax refunds for businesses with good compliance records.

Báo Đại biểu Nhân dân
08/12/2025
High-risk applications must be reviewed first, then tax refunds will be processed.

High-risk applications must be reviewed first, then tax refunds will be processed.

Báo Đại biểu Nhân dân
19/11/2025
Strengthening coordination in preventing and handling acts of fraud and tax evasion.

Strengthening coordination in preventing and handling acts of fraud and tax evasion.

Báo Đại biểu Nhân dân
28/10/2025
The US is again investigating tax fraud on a product from Vietnam, suspected of being a Chinese product disguised as Vietnamese goods.

The US is again investigating tax fraud on a product from Vietnam, suspected of being a Chinese product disguised as Vietnamese goods.

Báo Nghệ An
14/07/2025
Minimizing online business tax fraud.

Minimizing online business tax fraud.

Báo Đầu tư
19/01/2025
Hoa Binh police demand action to curb the illegal trading of invoices; what does the General Department of Taxation say?

Hoa Binh police demand action to curb the illegal trading of invoices; what does the General Department of Taxation say?

VietNamNet
04/11/2024
Hundreds of intermediary businesses have 'disappeared'.

Hundreds of intermediary businesses have 'disappeared'.

Báo Thanh niên
26/11/2023
Increased car imports lead to fine for Vinaconex subsidiary.

Increased car imports lead to fine for Vinaconex subsidiary.

VietNamNet
26/11/2023
Hundreds of intermediary businesses have 'disappeared'.

Hundreds of intermediary businesses have 'disappeared'.

VietNamNet
26/11/2023
The General Department of Taxation "identifies" fraudulent tax refund schemes.

The General Department of Taxation "identifies" fraudulent tax refund schemes.

Người Đưa Tin
26/11/2023
General Department of Taxation: Gas stations must issue electronic invoices for each sale.

General Department of Taxation: Gas stations must issue electronic invoices for each sale.

Báo An ninh Thủ đô
17/11/2023
The tax authorities are comparing discrepancies between invoice data and tax returns to detect fraud.

The tax authorities are comparing discrepancies between invoice data and tax returns to detect fraud.

Báo An ninh Thủ đô
05/11/2023
Combating electronic invoice fraud: The Ministry of Finance proposes adding a series of regulations.

Combating electronic invoice fraud: The Ministry of Finance proposes adding a series of regulations.

Báo An ninh Thủ đô
05/10/2023
What does HSC Securities say after being named in the case of a company issuing invoices totaling 34,000 billion VND in one week?

What does HSC Securities say after being named in the case of a company issuing invoices totaling 34,000 billion VND in one week?

Báo An ninh Thủ đô
02/08/2023
What does the General Department of Taxation say about the "official letter that makes things difficult for businesses"?

What does the General Department of Taxation say about the "official letter that makes things difficult for businesses"?

Báo An ninh Thủ đô
12/07/2023
Preventing electronic invoice fraud: The Tax Department wants all ministries and agencies to join forces.

Preventing electronic invoice fraud: The Tax Department wants all ministries and agencies to join forces.

Báo An ninh Thủ đô
15/05/2023