Anti-Smuggling

Many company directors arrested for illegal invoice trading

07/05/2024 09:10 Anti-Smuggling

VCN - According to HCM City Police, regarding to the illegal trading ring of VAT invoices, the Police authority of District 10 has just prosecuted and arrested 11 more suspects, including many company directors.

Launching Demeter X Operation about hazardous scrap and waste prevention

06/05/2024 14:41 Anti-Smuggling

The leader of General Department of Vietnam Customs directed the Anti-smuggling and Investigation Department and local customs departments to focus on launching the Demeter X Operation

Strictly control and combat gold smuggling

04/05/2024 13:49 Anti-Smuggling

VCN - Following the Prime Minister's direction at the meeting on gold market management solutions and the State Bank's proposal on implementing the Prime Minister's direction in gold market management, the GDVC requests local customs departments to smooth

How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?

01/05/2024 08:22 Anti-Smuggling

HCM City Customs Department reviewed and proposed a plan to handle over 1,600 containers of imported meat and bone powder and animal feed being stored at HCM City ports.

Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

29/04/2024 07:50 Anti-Smuggling

Huu Nghi Customs Branch (Lang Son Customs Department) has just issued some enforcement decisions by taking money from accounts/blocking accounts.

Difficulties in recovering and handling tax debt of absconding businesses

28/04/2024 15:04 Anti-Smuggling

VCN - Hundreds of cases of businesses with tax debt are no longer operating at their registered business addresses or have ceased operations, making tax debt collection by the Customs authorities difficult.

"Huge" drug lines and new disguise tricks

15:34 | 24/04/2024 Anti-Smuggling

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished prod

An Giang Customs collects over VND 3 billion in tax debt

10:31 | 24/04/2024 Anti-Smuggling

VCN - The department said that the department collected over 3.1 billion in 90-day overdue tax debt in March of a local company.

Noi Bai Customs: dealing with to drug crimes using high technology

14:16 | 19/04/2024 Anti-Smuggling

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.

Drastically suppress smuggling activities at sea

10:26 | 18/04/2024 Anti-Smuggling

Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

16:16 | 17/04/2024 Anti-Smuggling

Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with a total amount of hundreds of billions of dong.

Expand investigation for two smuggling cases

09:00 | 17/04/2024 Anti-Smuggling

VCN - The company declared to import used machinery, equipment, and spare parts worth over 4.6 billion.

Enhance the exchange of information on drug-related crime prevention and control

10:00 | 16/04/2024 Anti-Smuggling

The Anti-Smuggling and Investigation Department (GDVC) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes

Tinh Bien Customs seizes a large volume of unknown origin goods

15:11 | 15/04/2024 Anti-Smuggling

VCN - Total value of infringing goods is about VND720 million.

Cau Treo Customs seizes 77 kg of fireworks

10:45 | 15/04/2024 Anti-Smuggling

VCN - Through the inspection, the enforcement force discovered 53 boxes of fireworks, weighing 77 kg.

Counterfeit goods and intellectual property rights infringement still continue

09:56 | 12/04/2024 Anti-Smuggling

VCN - Recently, law enforcement forces, including Market Surveillance forces, have implemented many measures and developed many inspection and control plans against acts of intellectual property rights infringement, counterfeit goods and commercial fraud.

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