Super surprised about “super huge” and “super virtual” capital enterprises in Hanoi and Ho Chi Minh City

Super business” 21 7 billion USD in Ho Chi Minh City 99% is virtual!

As of August 18 according to the report of the Department of Planning and Investment ( Planning & Investment) Ho Chi Minh City enterprises super huge capital of 500,000 billion VND (equivalent to capital of 217 billion USD) did not contribute capital on schedule. Related businesses and individuals There will be an additional 30 days to adjust capital otherwise the business founder may be fined for violating the law.

Furthermore, after registering a series of large-sized enterprises “unprecedented” in Vietnam, this person continuously makes shocking statements in the press livestream on social networks to create a famous reputation and polish his name…

Leadership of the Ministry of Planning and Investment for that: In principle, business registration is not something to joke about. State management has regulations and sanctions and no one can take advantage of it to make jokes to polish their name or do it for any other purpose.< /p>

“Of course we will wait another 30 days to see if the individual business has properly followed the procedures and procedures according to regulations. If they contribute enough capital, I’ll be very happy. If not, then just follow the penalty regulations,” said the leader of the Ministry of Planning and Investment.

Super business worth 128,000 billion VND in Hanoi… 3 no!< /strong>

During the week, Hanoi continued to record information that a business worth VND 127,900 billion was established and has existed for nearly 4 years. Notably, according to the Hanoi Tax Department, this super enterprise no revenue generated without using invoices from the tax authority and no value added tax paid.

This “super huge” sized enterprise only pays annual license tax Full with 3 million VND. It is worth mentioning that the headquarters on the business registration file has capital far greater than Vingroup Vietcombank BIDV VietinBank Together this is just 4-level house with car wash.

November 2018 Investment and Development Group Joint Stock Company Global Trade was established with a capital of 132 billion VND. In June 2019, this enterprise increased its capital to 127,900 billion VND. The individuals contributing capital include 5 Vietnamese people and one overseas Vietnamese in the US.

However, upon learning the identities of these people were gradually revealed. Overseas Vietnamese in the US were involved in the company’s activities in a tax haven that were concluded by US and Malaysian agencies to be involved in tax evasion, money laundering and fraud.

Quick exchange with reporter Dan Tri police representative of Truong Yen commune, Chuong My district, Hanoi, confirmed that Mr. Bui Van Viet (born in 1953) is a local person at home small business grocery retailers and houses in the village.

Representatives of the local police were completely surprised about the identity of the tycoon who contributed tens of billions or even trillions of dong in capital. Going into a super enterprise in Hanoi is just a very ordinary person who doesn’t even have a car to drive.