On 7.2, the Investigation Police Agency (Economic Police Department) of Quang Nam Provincial Police said that he had prosecuted the criminal case, prosecuted the accused and ordered the arrest of the accused to detain, the search order where the place stay, the workplace of the accused Bui Ngoc Dung on the act of "tax evasion".
According to the investigation record, from 2021 to 2024, Bui Ngoc Dung (SN 1976, in Tam Hiep commune, Nui Thanh district, Quang Nam province) conducted purchasing acacia wood and sold it to Lam Lam Joint Stock Company Pisico Quang Nam (located in Tam Nghia commune industrial cluster, Nui Thanh district) with a total volume of over 1 million tons of acacia wood, worth more than VND 1,343 billion.
The subjects who have legally legally complied with the employees of Pisico Quang Nam Company to evade taxes, with the amount of more than 20 billion.
In addition, the survey results also identified Bui Ngoc Dung to buy and resell acacia wood for other companies, including: Phu Hao Tien Phuoc Co., Ltd, located in Tai Da Industrial Cluster, Tien Phong Commune, Tien District. Phuoc, Quang Nam province (worth nearly VND 500 billion); Binh An Phu Paper Material Co., Ltd is located in Tai Da Industrial Cluster, Tien Phong Commune, Tien Phuoc District, Quang Nam Province (worth over 205 billion VND) and many other companies in Quang Nam province, but not tax payment declaration.
Preliminary statistics show that Bui Ngoc Dung purchased acacia wood and resold it to businesses with a total value of about 2,000 billion VND, evading tens of billions of VND in taxes.
The CSDT of Quang Nam Province is continuing to fight and expand the case.
