CHANGE’s Hoàng Thị Minh Hồng sentenced to three years in prison for tax fraud

September 28, 2023 - 14:06

Hồng has admitted guilty in court and her family has returned VNĐ3.5 billion ($143,430) for leniency.

Hoàng Thị Minh Hồng was the executive director of the non-profit organisation CHANGE. — Photo cand.com.vn

HCM CITY — HCM City People’s Court on Thursday sentenced former CHANGE director Hoàng Thị Minh Hồng to three years in prison for tax evasion.

In addition to returning VNĐ6.7 billion (US$274,600) of tax, she is also subjected to an additional fine of VNĐ100 million ($4,098).

According to court documents, from 2012 to 2022, her environmental non-profit organisation CHANGE generated more than VNĐ69 billion ($2.8 million) in revenue.

The organisation did not issue value-added invoices and fully conducted procedures related to accounting, invoicing and documents which led to the VNĐ6.7 billion tax evasion.

Hồng has admitted guilt in court and her family has returned VNĐ3.5 billion ($143,430) for leniency.

The defendant expressed regret for her violations and said this would be a lesson for herself and other non-profit organisations to continue their mission without violating the laws. — VNS

Điện Biên memories never fade

Society

Expanding HCM City-Long Thành section must ensure synchronisation with transport infrastructure: Deputy PM

Society

Online administrative procedures to be processed on one app only from July 1

Society

Traffic accidents leave 845 deaths in a month: traffic safety committee

Society

Efforts made to ensure success of Điện Biên Phủ Victory military parade

Society

Transport ministry demands inspection into surge in flight ticket prices during recent holidays

More on this story

Society

Festival preserves values of Vietnamese craft villages

The event will take place in Hà Nội from October to November.

Society

All vehicle owners to use electronic toll collection accounts by 2025: MoT

The proposal is part of a plan recently approved by the Transport Ministry to strengthen the application of information technology and digital transformation in the road system in 2023-2025 with a vision to 2030.

Society

Cần Thơ brings income-generating tools to ethnic Khmer people

According to statistics, by the end of 2022, the Mekong Delta still had over 277,000 poor and near-poor households, many of which belong to ethnic minority communities. How to create sustainable livelihoods for the people has always been a concern for the party committees and authorities at all levels.

Society

Resettlement arrangements for households displaced by Long Thành Airport 'basically completed'

To implement the project, the State had to recover 5,000ha of land from various organisations and nearly 5,600 households (totalling over 7,200 cases) in the southern district.

Society

Military doctor provides medical care to ethnic minority group

During the dry season, the road is dusty and filled with countless potholes, while during the rainy season, it becomes muddy and flooded, turning it into an isolated island.

Society

Anti-smuggling, trade fraud efforts to be enhanced until end of this year

As of August this year, the market management force has detected and handled 37,960 violations, an increase of 36 per cent, and collected fines of VNĐ344 billion (US$14 million), increasing by 59 per cent compared to the same period last year, and confiscated goods worth VNĐ143 billion ($5.8 million).

Society

Tây Ninh Province develops more OCOP products

The southeastern province of Tây Ninh is developing more products under the country’s “One Commune - One Product” programme to increase their value and markets.

Society

Two dead after heavy downpours, widespread flooding

The heavy downpours in the central region in recent days were caused by a tropical low-pressure system formed in the East Sea which weakens as it moves inland.

Society

President extends Mid-Autumn Festival wishes to children

The Mid-Autumn Festival, the 15th day of the eighth lunar month which falls on September 29 this year, is a festival of love and sharing, and also an opportunity for adults to remind themselves to pay more attention to children with love, responsibility and practical actions, President Võ Văn Thưởng wrote.