# Criminal prosecutions for financial and resource crimes in-V > Live situation record from CLSTR: https://clstr.news/situations/criminal-prosecutions-for-financial-and-resource-crimes-in-v > Updated: 2026-10-04T03:20:00.000Z. Sources: 10. Developments: 2. 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. ## Timeline ### 2026-10-04: Nguyễn 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. 9 sources. https://clstr.news/cluster/nguyn-anh-tun-facing-prosecution-for-illegal-mining-and-extortion ### 2026-10-03: Can 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. 3 sources. https://clstr.news/cluster/can-tho-construction-director-prosecuted-for-tax-evasion --- Cite as: Criminal prosecutions for financial and resource crimes in-V. CLSTR, https://clstr.news/situations/criminal-prosecutions-for-financial-and-resource-crimes-in-v