Many real estate "tycoons" in tax debt in Dong Nai revealed

MINH CHÂU |

Dong Nai Province Tax Department has just published a list of tax debts with a total amount of more than 650 billion VND. Among them, many real estate "tycoons" owe tens of billions of VND in taxes.

On October 19, the Dong Nai Provincial Tax Department announced the public list of people owing taxes and other state budget revenues for 785 people as of September 30, 2024. The total amount of tax debt is over 650 billion VND.

According to the detailed list of taxpayers attached, Phu Hoi Urban Area Company Limited (located in Long Tan residential area, Long Tan commune, Nhon Trach district) owes more than 80 billion VND in taxes; Long Hung Phat Real Estate Investment Company Limited (located in Long Hung commune, Bien Hoa city) owes more than 1 billion VND in taxes; Hoa Thuan Phat Real Estate Trading Construction Company Limited (located in Trang Bom town, Trang Bom district) owes nearly 900 million VND in taxes...

Three enterprises including: Thuan Loi Hung Thinh Co., Ltd. owes nearly 10 billion VND in taxes, Tan Hanh Dong Nai Co., Ltd. owes more than 7 billion VND in taxes and Thuan Loi Hung Thinh Phat Dong Nai Co., Ltd. owes more than 7 billion VND in taxes - all located at No. 28, Dong Khoi, Tam Hoa Ward, Bien Hoa City.

In addition, at the top of the list is Tung Lam Alcohol Production Factory One Member Co., Ltd. (located in Xuan Hoa Commune, Xuan Loc District) with a tax debt of nearly VND 110 billion. Dong Nai Traffic Construction Joint Stock Company located in Trang Dai Ward, Bien Hoa City owes more than VND 50 billion in tax.

Tan Mai Group Joint Stock Company (located in Bien Hoa 1 Industrial Park, An Binh Ward, Bien Hoa City) owes nearly 40 billion VND in taxes.

May Viet One Member Co., Ltd. (located in Cay Gao commune, Trang Bom district) owes more than 33 billion VND in taxes.

Jooco Dona Company Limited (located in Bau Xeo Industrial Park, Trang Bom District) owes nearly 30 billion VND in taxes. Giang Dien Tourism Joint Stock Company (located in Giang Dien Commune, Trang Bom District) owes more than 13 billion VND in taxes.

Central Psychiatric Hospital 2 (located in Bien Hoa City) owes more than 3 billion VND in taxes.

According to Deputy Director of Dong Nai Provincial Tax Department Nguyen Quoc Tri, the reason for the disclosure is due to violations of regulations at Point a, Clause 1, Article 100 of Tax Administration Law No. 38/2019/QH14 and Point g, Clause 1, Article 29 of Decree 126/2020/ND-CP dated October 19, 2020 of the Government.

MINH CHÂU
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