Prosecution and temporary detention of female director for tax evasion of more than 3.5 billion VND

Nguyen Thi Nhung (born in 1972, residing in Suoi Tre ward, Long Khanh city, Dong Nai province; current residence in Bao Vinh ward, Long Khanh city) is the Director of Th. M. Company to investigate and clarify the crime of tax evasion prescribed in Clause 3, Article 200 of the Penal Code.

According to initial investigation information, on March 30, 2015, Th. M. Company was leased land plot No. 14, No. 15, map sheet No. 33, located in Buu Hoa ward, Bien Hoa city (Dong Nai province) by the Dong Nai Provincial People's Committee with a total area of ​​30,961.1m2 to invest in an eco-tourism site. The land lease term is 50 years, from July 24, 2014 to July 24, 2064, with annual land rent payment. After being allocated the land, Th. M. Company did not implement any items of the investment project, and at the same time requested to change the form of land rent payment from annual payment to one-time payment for the entire land lease period and was approved by the Dong Nai Provincial People's Committee.

After changing the form of land rental payment and land rental payment, on April 3, 2018, Th. M. Company signed a contract to transfer land use rights to Q. Ch. Transportation - Logistics and Trading Joint Stock Company, with Mr. Nguyen Ngoc Huyen as General Director, located in Ho Chi Minh City.

Through professional measures, the Investigation Police Agency, Dong Nai Provincial Police, determined that Th. M. Company, with Nguyen Thi Nhung as Director, had evaded corporate income tax of more than VND 3,585 billion, so it issued a Decision to initiate criminal proceedings, a Decision to prosecute the accused, and an Order to arrest the accused for temporary detention.

The Investigation Police Agency, Dong Nai Provincial Police are continuing to investigate and handle the case according to the provisions of law.

According to VNA