Shark Bình Has Been Recommended for Prosecution on Three Charges in the Second Case.
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Not only did Shark Binh "fall from grace" because of the AntEx cryptocurrency project, but the police also exposed his scheme of forcing employees to set up "shell" companies to evade personal income tax at Nextland and Vimo. This series of deliberate acts of concealing huge revenues caused severe damage to the state budget.
In the second case, Shark Bình was recommended for prosecution on three charges: fraud, tax evasion, and serious violations of accounting regulations.
(Dan Tri Newspaper) - The investigating agency has recommended prosecuting Shark Binh on three charges, accusing him of misappropriating nearly 45 billion VND from investors in the AntEx project, keeping it off the books, and evading taxes of over 38.7 billion VND.
From a well-known tech entrepreneur nicknamed Shark Binh, Nguyen Hoa Binh is now facing prosecution on three additional charges. He is accused of colluding with accomplices to defraud a particularly large sum of money through the AntEx project, concealing nearly 45 billion VND in real estate revenue from the books, and evading over 38.7 billion VND in taxes.
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