Goods were discovered and seized by authorities. Photo: Hanoi City Police
Through the work of grasping the situation related to e-commerce business activities, service and goods provision business on social networks, the Economic Police Department discovered that Nguyen Thi Thu Huong had signs of tax evasion.
From 2020 to present, the subject has sold many goods such as: Accessories, handbags, watches, diamonds... of many famous world brands (Versace, Louis Vuitton, Cartier, Hermes...) on the Facebook Fanpage account "Hyclothet - New things by hy", the private closed sales group "Hycloset - Hang Hieu Authentic" and the zalo chat group "Vip Hycloset".
Initially, the authorities determined that Huong's business activities generated exceptionally large revenue of more than VND834 billion, but she did not declare or pay taxes as prescribed, evading more than VND12.5 billion in taxes.
The investigation agency summoned Nguyen Thi Thu Huong and 6 employees who closed orders, packed goods, checked messages and advertisements. At the police station, the subjects confessed to their crimes.
On July 9, 2025, the City Police Department conducted an emergency search of Nguyen Thi Thu Huong's residence and the livestream sales location. The warehouse seized many handbags, watches, diamonds, and accessories of famous fashion brands with a total estimated value of nearly 10 billion VND, most of which had no invoices, documents, or origin.
On the same day, the City Police Investigation Agency issued a decision to temporarily detain Nguyen Thi Thu Huong for tax evasion.
Currently, the City Police Investigation Agency is continuing to expand the investigation and handle the subjects according to regulations.
Minh Anh
Source: https://baochinhphu.vn/tam-giu-hinh-su-doi-tuong-ban-hang-online-tron-thue-co-doanh-thu-hang-tram-ty-dong-103250710122845411.htm
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