Pham Thi Thoa received a one-year suspended sentence for nearly 45 billion dong in online sales, failing to declare income and evading over 668 million dong in taxes.
Tran Ngoc Sinh, general director of Vietnam Shared Real Estate Company, solicited investments in properties with promises of high returns, but allegedly intended to misappropriate the funds.
A supercar speeding at 250 km/h caught police attention, revealing the driver's family, despite a lavish lifestyle, had been registered as 'poor' to receive over 2 million USD in government benefits for years.
Nguyen Duc Duong, owner of Duc Thang gold shop, is accused of failing to issue invoices and conducting transactions in cash or transferring money to relatives' accounts to conceal over 1,500 billion VND in revenue.
Truong Thi Hong is accused of establishing about 50 shell companies, buying invoices to legitimize goods, and issuing fake invoices valued at thousands of billions of dong.
Nguyen Le Ba Quoc, 29, owner of Tigit Motorbikes, is accused of using a personal account to receive sales revenue to evade over 470 million VND in taxes.
