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Although he always shows his wealth on social media, he owns hundreds of parcels, the real estate company owned by the couple Nguyen Xuan Duong and Nguyen Thi Duong always reported losses.
Thai Binh City Tax Department Director Nguyen Van Duan said Duong Duong Company, Ms. Nguyen Thi Duong’s legal representative, is responsible for the unit’s tax filing task. For years, this company regularly declared sales with “0” and no taxes to pay.
According to the announcement, the Duong Duong Company was established on February 6, 2015, specializing in real estate business, general trade, transportation, restaurants, food service, car rental. engine … Currently, the company still shows the status of “in operation”.
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| Participating in the auction as an individual is believed to be a trick not to pay the corporate income tax of Nguyen Xuan Duong and his wife |
“If they evade taxes, they will be dealt with immediately. They also declared that no taxes were paid, so there were no delays, that is, they had to declare taxes but the turnover was zero, so they did not have to pay taxes, “said the leader of the Tax Department.
In fact, the company’s main business is to participate in land auctions in the area. However, the times they participate in the auction, the Duong – Duong couple participates individually or cleans their “limbs”.
Therefore, it is difficult to control and manage. In addition, he added, after the Duong Duong Company tax return, the unit has invited to work, but the companies still hold the unprofitable trading position.
Mr. Duan said, after the Duong-Duong couple was arrested, the provincial police went to the Thai Binh Province Tax Department and the Thai Binh City Tax Department to work on related content.
According to the investigation, the provincial police have compiled many documents related to the land auction at the auction center; Land Fund Development Center Thai Binh Province and Land Fund Development Center in Dong Hung and Kien Xuong Districts … Many officials were called to work and the case is being investigated and expanded.
Thai Binh Provincial Police Director, Lt. Col. Nguyen Thanh Truong, said the agency instructed the base police where the complainants, the residents, worked regularly to understand the situation and discovered the case immediately. stop abusive acts by whistleblowers. At the same time, direct the investigative agency to guide them immediately to report threatened or abusive signs to take measures to protect them when necessary.
Completing the procedures for the suspension of the Director of the Auction Center
Yesterday afternoon, Thai Binh’s Justice Department Director Tran Huu Hiep said the agency was completing procedures to expel the Party and suspend the position of Director of auction services center Pham Van Hiep, who was arrested. . arrested on 4/16 pm on charges of “abusing positions and powers when performing official duties”
According to the Director of the Department of Justice, Mr. Pham Van Hiep is appointed by the Chairman of the Thai Binh Provincial People’s Committee, therefore the process to eliminate the Party and suspend work must go through meetings with the Party Committee of provincial companies. Thai Binh.
“He is also the Party Secretary of the Land Auction Service Center, a non-commercial unit with income, so expulsion from the Party must follow the process,” said the Director of the Department of Justice. In the shortest time, relevant agencies will be carried out to assign the Center to others.
Former Justice Department Director shared about 2 officers arrested in Duong Nhue case
The former Director of the Thai Binh Province Justice Department informed VietNamNet about 2 former subordinates arrested and detained in connection with the Nguyen Xuan Duong case.
PV group
