
Phat Dat One Member Limited Company was under investigation for accounting fraud and illegal mining
Phat Dat One Member Limited Company was under investigation, with its director and accountant temporarily detained for "Violating accounting regulations causing serious consequences." The company is accused of mining minerals significantly beyond its licensed capacity (an estimated 305,372 m³ of raw stone compared to 30,000 m³/year), while dishonestly reporting and declaring its actual mining output. The enterprise is alleged to have falsified accounting documents, intentionally provided and confirmed false accounting information and data, causing billions of VND in damages to the state budget.
Phat Dat One Member Limited Company was under investigation, with its director and accountant temporarily detained for "Violating accounting regulations causing serious consequences." The company is accused of mining minerals significantly beyond its licensed capacity (an estimated 305,372 m³ of raw stone compared to 30,000 m³/year), while dishonestly reporting and declaring its actual mining output. The enterprise is alleged to have falsified accounting documents, intentionally provided and confirmed false accounting information and data, causing billions of VND in damages to the state budget.
« Go Back
Our Events
-
Jan 28, 2019
[FiinPro Data] 2018 Earnings Update: 82% of businesses reported profits with a 16% growth
-
Dec 07, 2018
-
Oct 22, 2018
-
Oct 09, 2018
-
Apr 28, 2020
FiinGroup - Liberation Day and International Workers' Day Closing Announcement 2020
-
Oct 22, 2018
Vietnam Real Estate - Where is the market heading to?
The domestic real estate market has had a period of strong growth in the past five years, will this bull market continue and support real estate stocks to lead the market?