Binh Thuan to levy fines on many fraud Chinese dealers

12/07/2016, 15:11

Under recent inspection, 9 Vietnamese-owned dragon fruit enterprises and facilities, which have links with Chinese dealers, have been fined VND 235.75 million for breaching the regulations on dragon fruit sale, business registration, tax payments, etc. Moreover, the inspectors also submitted other VND 146 million to the state budget from the confiscated goods.

A dragon fruit trading facility in Ham Thuan Nam has trade link with Chinese national dealers.

BTO- As of late June 2016, Binh Thuan authorities have levied administrative fined on some 17 cases of fraud Chinese dealers illegally operating, purchasing and manipulating the prices and markets of dragon fruit in Binh Thuan province with an amount up to VND 410 million totally. Of these, several cases are recidivism, some violates the current laws on immigration, trading and other unlicensed activities in Vietnam in general and in Binh Thuan in particular.

To manage the trading activities of dragon fruit well, the Department of Industry and Trade in cooperation with the province’s police, the Department of Planning and Investment, Department of Agriculture and rural Development, Department of Labor-Invalids and Social Affairs, the People’s Committee of Ham Thuan Nam and Ham Thuan Bac districts  have generalized and instructed Vietnamese national traders how to make dragon fruit selling procedures with foreigners. Additionally, they also offered guidance to Chinese nationals who want to establish joint-venture companies or a 100 percent foreign-owned business in Binh Thuan.

The local businesses should negotiate, discuss actively with Chinese nationals before coming to a business agreement in accordance with the Vietnam’s laws, avoiding lending a hand for Chinese dealers to dominate the prices and supply of Binh Thuan dragon fruit.

List of Chinese dealers have beenadministrativelyfined over the past 6 months of 2016

No. Full name Date of birth Nationality Amount of penalty (VND) Note
1 Huang Jian 1951 Chinese 20,000,000
2 Tan Jin Hui 1968 Chinese 20,000,000
3 Peng Yadang 1972 Chinese 50,000,000 recidivism
4 Chen Xin 1984 Chinese 20,000,000
5 Zhou Min 1988 Chinese 20,000,000
6 Zheng Zhong Qiang 1979 Chinese 20,000,000
7 Wang Hua Wei Chinese 20,000,000
8 Li Shifeng 1978 Chinese 20,000,000
9 Chen Guoqiang 1969 Chinese 25,000,000 recidivism
10 Chen GuangSen 1976 Chinese 20,000,000
11 Deng Yang 1987 Chinese 50,000,000 recidivism
12 Zhou Haibo 1978 Chinese 20,000,000
13 Xie Fangping 1979 Chinese 20,000,000
14 Feng Jiarong 1987 Chinese 20,000,000
15 Ye Chuang 1979 Chinese 25,000,000 recidivism
16 Gong Zhiguo 1960 Chinese 20.000.000
17 Zhou Hong Jun 1979 Chinese 20,000,000

My Thien (Source: Binh Thuan Online)


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Binh Thuan to levy fines on many fraud Chinese dealers