No evidence of bribery by Japanese firm: customs official
Tenma Vietnam Co. Ltd in Que Vo District, Bac Ninh Province, in northern Vietnam. Photo by VnExpress/Ba Do.
Deputy Director General of Vietnam Customs Nguyen Duong Thai said Thursday that preliminary investigations have found no evidence that tax money was lost to alleged bribery by plastic appliances maker Tenma Vietnam.
Authorities are still investigating the allegation that the company, based in the northern province of Bac Ninh, bribed Vietnamese officials JPY25 million ($215,000) to reduce its tax liability. Further information was needed from Japanese authorities, Thai said.
Eleven customs and tax officials related to the allegations have resumed work after a 15-day suspension.
Japanese newspaper Asahi reported May 12 that Tenma executives had confessed to prosecutors in Tokyo that the company’s Vietnamese subsidiary had imported in June 2017 a batch of molds for which Vietnamese officials had demanded value-added tax of JPY1.8 billion ($16.7 million).
To avoid the tax, the company paid a senior customs official VND2 billion ($86,000) in cash.
The newspaper also reported that in August 2019 Bac Ninh tax authorities had asked Tenma to pay tax dues, including corporate income tax, of JPY89 million ($826,400).
The company had then paid VND3 billion ($129,000) in cash to tax officials to get the amount reduced to $24,300.
Bac Ninh customs and tax officials have denied the allegations, claiming that since Tenma Vietnam, processes materials for export, it was eligible for zero import and value-added tax duties, and therefore, the allegations are baseless.
Bac Ninh police also said last month they did not find evidence to support the allegations.
Tenma Vietnam continues to operate normally at the Que Vo Industrial Park in Bac Ninh. Established in 2007, it produces plastic parts for household goods and vehicles.