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[SITUATION] · [QUIET] · [CRIME]
2 clusters · 10 sources · 1 days · First seen · Last updated
Criminal prosecutions for financial and resource crimes in-V
Overview
Authorities in Vietnam have initiated criminal proceedings against several individuals for financial and resource-related crimes.
In Can Tho City, Võ Tấn Đạt, Director of Thành Đạt Civil Construction and Mechanical Co., Ltd., has been prosecuted for tax evasion. Investigators allege Đạt used fraudulent invoices from multiple companies to record non-existent business expenses, resulting in a loss of over 2 billion VND in state revenue.
In Thanh Hoa province, the Ministry of Public Security recommended the prosecution of 13 defendants related to ALMA Construction JSC. The investigation centers on Nguyễn Anh Tuấn, who faces charges of violating resource exploration regulations, accounting violations, and extortion. Allegations include the illegal mining of over 96,000 cubic meters of soil and the use of threats to demand 3 billion VND from a neighboring company. The group is also accused of systematic tax evasion through fraudulent invoicing and unrecorded revenue.
Entities
Ministry of Public Security · Hoàng Văn Phú · Nguyen Anh Tuấn · Thành Đạt Civil Construction and Mechanical Co., Ltd. · ALMA Construction Joint Stock Company
Timeline
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[CRIME] 9 sourcesNguyễn Anh Tuấn facing prosecution for illegal mining and extortion
Vietnamese authorities have recommended prosecuting 13 individuals, including Nguyễn Anh Tuấn, for illegal mining, extortion, and accounting fraud involving ALMA Construction JSC in Thanh Hoa.
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[CRIME] 3 sourcesCan Tho construction director prosecuted for tax evasion
Võ Tấn Đạt, director of Thành Đạt Civil Construction and Mechanical Co., Ltd., faces prosecution for evading over 2 billion VND in taxes through fraudulent invoicing in Can Tho.
Sources
afamily.vn · baogialai.com.vn · cafebiz.vn · kenh14.vn · nhandan.vn · soha.vn · thanhnien.vn · tienphong.vn · tuoitre.vn · vietnamplus.vn