On November 1, the Economic Police Department of the City Police. Hanoi said they had charged Do Manh Cuong (38 years old, living in Long Bien district, Hanoi) for tax evasion.
According to authorities, Team 5 of the Economic Police Department cooperated with the Hanoi Taxation Department to find out that Cuong used many sales accounts on e-commerce platforms such as Shopee, Tiki, Lazada to conduct phone and accessories business.
The subject of Do Manh Cuong did business on Shopee, Tiki and Lazada and cleared taxes of about 2.5 billion VND. Photo: DX
In about 5 years of work, Cuong’s income reached about 360 billion VND. However, Cuong tried to evade the law and avoid declaring and paying taxes according to regulations. Through initial verification, the authorities determined that the amount of tax evasion was about 2.5 billion VND.
Previously, from 2019 until now, the City Tax Department. Hanoi is actively coordinated by the City Police. Hanoi releases tax obligations for e-commerce and digital business activities; At the same time, to support people in answering questions and solving problems in the process of declaring and paying taxes.
Despite being recalled and transferred by the tax authorities, Cuong still did not surrender.
