Quang Ninh combats taking advantage of e-commerce for smuggling and tax evasion

Quang Ninh combats taking advantage of e-commerce for smuggling and tax evasion

VCN - On November 1, Steering Committee 389 of Quang Ninh province held a meeting to review the performance of anti-smuggling, trade fraud and counterfeit goods in the first 10 months; and set tasks in the remaining months of the year.
Processed goods for export concealed in rags, old clothes

Processed goods for export concealed in rags, old clothes

VCN - On November 7, Xa Mat Border Gate Customs Branch, Tay Ninh Customs Department said that through inspection of the processed shipment for export of Y.S Company, the unit discovered that the entire shipment was different from information declared with
Revealing tricks of producing fake essential oils and supplementary foods

Revealing tricks of producing fake essential oils and supplementary foods

VCN - Vaping essential oils and supplementary foods are labeled “Made in the US” but are actually bottled, labeled, and produced in Vietnam. This production process has detailed and strict circle from packaging, anti-counterfeit stamps to expiry date.
Efforts to control and prevent smuggled sugar

Efforts to control and prevent smuggled sugar

VCN - Since 2022, after the border control situation was relaxed due to the Covid-19 epidemic being controlled, smuggled sugar has returned and up to now, smuggled sugar has continued to plague the domestic market.
Smugglers take advantages legal loopholes for sugar smuggling and trade fraud

Smugglers take advantages legal loopholes for sugar smuggling and trade fraud

VCN - The detection and prevention of sugar smuggling cases have positive impact on the production and business of sugar cane.
Customs strengthens anti-money laundering

Customs strengthens anti-money laundering

VCN - Notably, strengthen inspection and verification of money sources related to customs offences to promptly detect, prevent and handle violations; coordinate with enforcement forces of the Ministry of Public Security, State Bank, Ministry of National D
Nghe An Customs: 3 experiences in fighting against smuggling

Nghe An Customs: 3 experiences in fighting against smuggling

VCN - From the difficulties, limitations, shortcomings and results achieved in the fight against smuggling and trade fraud in the period 2021-2023, Mr. Chu Quang Hai, Director of Nghe An Customs Department said, the unit has gained 3 experiences to make t
Many Customs brokers may face risk of suspending operation

Many Customs brokers may face risk of suspending operation

VCN - HCM City Customs Department discovered seven customs brokers have violated regulations on deadline for sending reporting for three consecutive periods.
Stopping 14 trucks illegally carry 50 tons of sugar

Stopping 14 trucks illegally carry 50 tons of sugar

VCN - Quang Tri Police has just discovered 15 trucks carrying goods without invoices or documents proving origin. Among these are 14 trucks carrying 50 tons in sugar.
E-commerce business activities is still complicated and difficult to control

E-commerce business activities is still complicated and difficult to control

VCN - According to the Market Surveillance Department, the business in e-commerce, social networking sites, e-commerce platform … is very complicated, with diverse types of infringing goods. The creation of account using fake information to sell goods mak
Lang Son: Poultry smuggling on the rise

Lang Son: Poultry smuggling on the rise

VCN - According to Steering Committee 389 of Lang Son province, the illicit trade of poultry breeds across the border in the province has surged. The province's anti-smuggling forces have drastically implementing measures to curb cross-border smuggling of
A series of businesses with tax debt forced by Ho Chi Minh City Customs

A series of businesses with tax debt forced by Ho Chi Minh City Customs

VCN - A series of businesses that are delinquent in domestic tax and import-export tax payment have been enforced by the Customs authorities.
Smuggling of granulated sugar and cigarettes take place complicately in targeting routes and areas

Smuggling of granulated sugar and cigarettes take place complicately in targeting routes and areas

VCN - At the conference on anti-smuggling, trade fraud and counterfeit goods for cigarettes and granulated sugar on October 18 at Kien Giang province, the National Steering 389 said that the smuggling, trade fraud, illegal transportation, trafficking and
10 containers of imported wood at port are not delivered

10 containers of imported wood at port are not delivered

VCN - 10 containers of wood imported through Phuoc Long ICD Port, Thu Duc for many months have been delivered yet.
Role of Customs in seizure of nearly 1 ton of fireworks in Lang Son

Role of Customs in seizure of nearly 1 ton of fireworks in Lang Son

VCN - As reported, the Control Team to fight counterfeiting and protect intellectual property rights (Team 4) under the Anti-Smuggling and Investigation Department, General Department of Customs has just coordinated with Lang Son City Police to seize two
Dong Nai: There are no acts of smuggling or trade fraud

Dong Nai: There are no acts of smuggling or trade fraud

VCN - From the beginning of the year until now, in the customs management area of Dong Nai Customs Department, export and import business activities of enterprises have been significantly affected by complex fluctuations of the global and domestic econom
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Several real estate businesses were forced to pay taxes

Several real estate businesses were forced to pay taxes

Many real estate businesses with tens of billions of VND in tax debt have been forced by the Customs authority to stop customs procedures at the request of the Tax authority.
Improving effectiveness of anti-drug, precursor control

Improving effectiveness of anti-drug, precursor control

VCN - Drug crimes are still complicated, requiring the Customs, especially the anti-drug team, to always uphold the spirit of vigilance and drastically deploy professional measures to promptly fight, detect, seize and handle violations.
Many businesses enforced for large tax debts

Many businesses enforced for large tax debts

VCN - Ho Chi Minh City Customs Department have taken enforcement measures to many businesses who delayed tax debt payment at the request of the tax agencies.
Transnational drug crimes are still complicated

Transnational drug crimes are still complicated

VCN - In the first month of 2024, illegal trading and transportation of drugs across the border is still extremely complicated, with a sudden increase in the scale and number of violations.
Quang Ninh prevents hot spots for smuggling

Quang Ninh prevents hot spots for smuggling

VCN - In addition, the Committee prevents hot spots for smuggling, trade fraud and counterfeit goods by land, sea, air and domestic routes.
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