Police track down 19 enterprise directors being run away due to tax debt

21:05 | 04/07/2017 Anti-Smuggling Follow english.haiquanonline.com.vn on

VCN – 19 import enterprises that owed total tax debt of nearly 120 billion vnd, have been broken down and run away from business registration address. HCMC Customs Department sends offer to Police agency in order to support for track down the director of those businesses.

police track down 19 enterprise directors being run away due to tax debt

Used air conditioners were seized by HCMC Customs Department on 15/6/2017. Photo: T.H

According to Deputy Director of HCMC Customs Department – Mr. Nguyen Huu Nghiep, in recent time, at some border gate in HCMC, some newly established enterprises continuously import many shipments with very low declared price. When Customs authority conducts post clearance audit for fixed tax, the enterprise did not show up and shut down business that aims to cause difficulty in management and tax debt retirement.

Based on finding, through document screening at Customs Branches, HCMC Customs Department has initially listed 19 enterprises generated 120 billion vnd of tax debt. Based on the business profile, the Customs Department found that these enterprises showed signs of tax evasion.

Through verification by the Customs authority, most of the enterprises did not operate at the business registration address. In order to track down those directors for taking the responsibility of paying taxes to the state budget, HCMC Customs Department has signed a document and sent to leaders of Department of Security - Finance - Currency and Investment (A84- Ministry of Public Security) for searching assistance.

Below is the list of 19 enterprises owed tax debt:

TT	Tên Công Ty	MST	Địa chỉ kinh doanh	Tiền thuế nợ
1	Công ty TNHH Gấu Đỏ	0313236363	Số 87/32 Đinh Tiên Hoàng, phường 3 - quận Bình Thạnh	4.480.188.991
2	Công ty TNHH Văn Thịnh	0313794921	Số 145/17 Gò Xoài, phường Bình Hưng Hòa A, quận Bình Tân	6.303.519.341
3	Công ty TNHH Asia Join	0313799824	Số 937/2 Nguyễn Duy Trinh, phường Phú Hữu - quận 9	4.525.199.341
4	Công ty TNHH Nguyễn Phụng	0313797111	Số 475D Lê Trọng Tấn, phường Sơn Kỳ - quận Tân Phú	3.724.286.821
5	Công ty TNHH Vật liệu xây dựng Gia Hưng Thịnh	0313853253	Số 34 đường 21 phường Bình Trưng Đông, quận 2	2.152.944.305
6	Công ty TNHH xây dựng Phúc Giang	0313852725	Số 63 Nguyễn Bá Huân, phường Thảo Điền, quận 2	1.259.196.015
7	Công ty TNHH điện tử Minh Minh Tâm	0313921457	Số 370 Võ Văn Tần, Phường 5, Quận 3	5.137.719.721
8	Công ty TNHH SXTM Việt Dương	0302766344	Số 1436 đường Ba tơ, P7, Quận 8	3.617.476.072
9	Công ty TNHH Đạt Thiên Phúc	0305329303	107/3/7 đường Ngô Chí Quốc, KP2, P.Bình Chiểu, Quận Thủ Đức	1.529.849.485
10	Công ty TNHH TB CN Anh Vũ	0305861684	Phòng 1602, Block 1, cao ốc Mỹ Phước, Bùi Hữu Nghĩa, P2, Quận Bình Thạnh	1.461.653.165
11	Công ty CP Liên Á Châu	0302290400	Số KE-A2/7 Tân Kiên, P.Tân Tạo A, Quận Bình Tân	36.978.036.451
12	Công ty TNHH Vũ Hồng Minh	0303077298	Số 204/12 Nơ Trang Long, P12, Q.Bình Thạnh	13.629.731.838
13	Công ty TNHH Saga	0308779117	Số 16 Trần Cao Vân, P.Đakao, Quận 1	4.366.018.057
14	Công ty TNHH MTV Tâm Việt Mỹ	0312183207	Số 5 Nguyễn Tất Thành, P.12, Quận 4	3.903.444.961
15	Công ty TNHH GNVT Biển BMK	0302665018	Số 33A đường số 5, cư xá Chu Văn An, P26, Quận Bình Thạnh	1.034.573.660
16	Công ty May Sasanga	0300807179	Số 1E, Quang Trung, Quận 12	1.044.472.820
17	Công ty TNHH TM Việt Bình Phát	0301267504	Số 91/3 Trần Bình Trọng, P2, Q5	1.150.051.385
18	Công ty TNHH Huy Hân	0303850091	Số 46/13 Trần Đình Xu,P.cô giang, Q1	2.190.258.503
19	Công ty TNHH MTV Long Sơn Nguyễn	0313725163	Tầng 19 - khu A-số 4 Nguyễn Đình Chiểu, P.Đakao, Quận 1	21.167.942.000

By Lê Thu/Thanh Thuy

Tags:

tax debt shut down business tax evasion low declared price HCMC Customs Department track down police

Related News

Strictly control imports and trade of toxic chemicals

17:34 | 03/11/2024 Anti-Smuggling

VCN – HCM City Police has just advised the HCM City Steering Committee 138 to direct Customs Department, the Department of Industry and Trade, the Market Surveillance Department to review all enterprises permitted to import and trade dangerous and toxic chemicals to conduct inspections of their law compliance.

Exposing a transnational drug ring hidden in pet food

14:42 | 28/10/2024 Anti-Smuggling

VCN - The Hanoi City Police Investigation Agency has completed the investigation and concluded the investigation into the case of illegal transportation of drugs from the Czech Republic to Vietnam.

HCM City Customs detect over 20 cases of smuggling and tax evasion

07:39 | 16/10/2024 Anti-Smuggling

VCN - Among nearly 1,700 cases of customs law violations detected by the HCM City Customs Department, there were over 20 cases of smuggling and tax evasion.

Preventing drugs in Northwest border

09:23 | 06/10/2024 Anti-Smuggling

VCN - The drug crime situation in the Northwest region remains complicated. Among them are especially dangerous wanted criminals hiding in Van Ho district, Son La province, Mai Chau district (Hoa Binh) and Dien Bien district (Dien Bien) who collude with domestic and foreign subjects for drug trafficking from the Golden Triangle area across the border into Vietnam and to third countries for consumption.

Latest News

Milk as a cover for illicit drug transportation on airlines

09:52 | 04/11/2024 Anti-Smuggling

VCN - Authorities have dismantled a drug trafficking ring from abroad to Vietnam by air, arresting one suspect.

Cracking down on counterfeit and smuggled goods during the year-end peak

09:52 | 04/11/2024 Anti-Smuggling

VCN - From November 1, 2024 to March 1, 2025, the General Department of Market Surveillance will implement the Plan for the peak period against smuggling, trade fraud and counterfeit goods in the last months of 2024; before, during and after the Lunar New Year 2025.

Sharing responsibility for ensuring security and safety of the supply chain

07:13 | 03/11/2024 Import-Export

VCN – Post - clearance audit is carried out in a planned, focused and key manner, avoiding widespread and ineffective inspections, thereby creating convenience for the business community and improving the effectiveness of state management of customs.

Three-year drug bust nets over 23 tons

10:36 | 02/11/2024 Anti-Smuggling

VCN - After more than 3 years of implementing the Drug Prevention and Control Program for the period 2021-2025, competent forces have cracked down on tens of thousands of cases and seized more than 23 tons of various drugs.

More News

Thousands of diamonds seized in airport smuggling bust

16:37 | 01/11/2024 Anti-Smuggling

VCN - After proactively coordinating with the Economic Police Division, Ho Chi Minh City Police to detect and arrest a case of smuggling more than 700 diamonds transported by an Indian man, Tan Son Nhat International Airport Customs Branch, Ho Chi Minh City Customs Department continued to detect and arrest another smuggling case with more than 300 diamonds.

Customs control and prevent many drug trafficking cases in the South

14:18 | 25/10/2024 Anti-Smuggling

VCN - Proactively grasping the situation and controlling the assigned areas, recently, the Southern Anti-Drug Smuggling Control Team (Team 6) under the Anti-Smuggling and Investigation Department, General Department of Customs, has coordinated to detect and prevent many drug smuggling cases through the Southern region.

An Giang Customs announces businesses with tax arrears

14:51 | 24/10/2024 Anti-Smuggling

VCN - An Giang Customs Department has just announced 25 businesses with tax arrears worth over VND6.2 billion.

Unit 4: Stopping dozens of cases of transportation in counterfeits through border gates

13:45 | 23/10/2024 Anti-Smuggling

VCN - More than 20 cases of importing and exporting counterfeits and goods infringing intellectual property rights were promptly stopped by the Anti-Smuggling and IPR Protection Enforcement Unit (Unit 4) under the Anti-Smuggling Investigation Department, General Department of Customs.

Establish nearly 170 bogus enterprises to purchase illegal invoice

14:07 | 22/10/2024 Anti-Smuggling

VCN - Hoang Phi has established 168 bogus enterprises to commit the act of purchasing illegal invoice in over 4 years.

Foreigner caught smuggling 7 gold pieces at Noi Bai Airport

20:01 | 21/10/2024 Anti-Smuggling

VCN - On October 18, Noi Bai International Airport Customs Branch (Hanoi Customs Department) discovered a male foreigner, hiding 7 pieces of metal weighing about 7kg, suspected to be gold, upon entering the country.

Dozens of fake HERMÈS bags intercepted in a border crackdown

15:28 | 20/10/2024 Anti-Smuggling

VCN - Dozens of fake HERMÈS luxury brand bags were intercepted by the Intellectual Property Rights Protection Enforcement Unit Team (Unit 4) - Anti-Smuggling and Investigation Department - General Department of Vietnam Customs right at the border gate.

Ho Chi Minh City Customs and Border Guard join hands to prevent dozens of smuggling cases

10:27 | 18/10/2024 Anti-Smuggling

VCN - With efforts to develop and implement a plan to combat smuggling, trade fraud and illegal transportation of goods, Ho Chi Minh City Customs and Border Guard forces have prevented dozens of violations, many of which have been criminally prosecuted.

Vietnam, Laos cooperate effectively in combating drug crimes

07:41 | 16/10/2024 Anti-Smuggling

VCN - Through the coordination between the Vietnamese Ministry of Public Security and the Lao Ministry of Public Security, many drug cases have been promptly solved, including many major cases.

Your care

Latest Most read