|Police in Ha Noi arrested three people on Monday on charges of tax fraud relating to the Ha Noi Liquor Joint Stock Co (Halico) .— Photo dantri
HA NOI (VNS)— Police in Ha Noi arrested three people on Monday on charges of tax fraud relating to the Ha Noi Liquor Joint Stock Co (Halico) .
According to Lao Dong (Labour) newspaper, Ho Van Hai, former director of Halico, together with Hoang Van Xuong and his wife Dinh Thi Minh Hoa and officers of Hoang Lan Co Ltd, were found to have falsified 26 customs documents to export Vodka to Laos between 2008 and 2012.
Nguyen Thi Quynh Trang, a Halico employee who also involved in the case, made bail to nurse her newborn infant.
The tax evasion amount is estimated at more than VND10 billion (US$480,000).
Halico is the largest vodka manufacturer in Viet Nam, commanding a majority 50 per cent share of the market. — VNS