Hai Phong Customs seizes 1.6 tons of smuggled ivory

Hai Phong Customs seizes 1.6 tons of smuggled ivory

VCN - On April 1, a representative of Hai Phong Customs Department said that the department had seized a large-scale ivory smuggling case. The smuggled ivories were hidden in cargo container imported at Lach Huyen International Port (Hai Phong).
Cam Ranh International Airport Customs Branch arrests two female passengers transporting smuggled iPhones

Cam Ranh International Airport Customs Branch arrests two female passengers transporting smuggled iPhones

VCN - Specifically, N.T.T.A. hid US$ 150,000 and 21 used iPhones; L.T.N. hid US$ 43,200 and 27 used iPhones.
Quang Binh Customs Department seizes over 25,000 drug pills

Quang Binh Customs Department seizes over 25,000 drug pills

VCN - Expanding the investigation and executing an emergency search warrant at Truong Tien Cuong's workplace, the law enforcement forces seized more than 25,000 pills of ecstasy in a black suitcase, weighing more than 10kg.
Destroying a "huge" drug trafficking network from Europe to Vietnam by air

Destroying a "huge" drug trafficking network from Europe to Vietnam by air

VCN - Hai Phong Police in coordination with Hanoi Customs and Hanoi Police have just destroyed a network of illegally buying, selling and transporting drugs from Europe to Vietnam by air, seizing the evidence of 45,000 drug pills.
Tighten smuggling through Moc Bai international border gate

Tighten smuggling through Moc Bai international border gate

VCN - The border area of Moc Bai international border gate (Tay Ninh) is an area with extremely vibrant trade activities of goods, vehicles, and passengers with Cambodia, but also always has many potential risks of smuggling and illegally transporting goo
Identify smuggling tricks across Quang Tri area

Identify smuggling tricks across Quang Tri area

VCN - According to Quang Tri Customs Department, in the first quarter of 2024, Quang Tri Customs Enforcement Team has detected and handled 70 customs offences with total fine of VND404,76 million.
The Ministry of Finance urges the implementation of anti-smuggling tasks

The Ministry of Finance urges the implementation of anti-smuggling tasks

Steering Committee 389 of the Ministry of Finance requested GDVC, General Department of Taxation, and units to seriously and effectively implement the conclusions of Deputy Prime Minister on anti-smuggling
Arrested an illegal immigrant transporting drugs from Cambodia to Vietnam

Arrested an illegal immigrant transporting drugs from Cambodia to Vietnam

VCN - However, he was arrested by Moc Bai Border Guard, Moc Bai Border Gate Customs, Long Thuan Commune Police, and Ben Cau District Police, and Tay Ninh Province.
Noi Bai Customs Branch gathers information to prevent gold smuggling

Noi Bai Customs Branch gathers information to prevent gold smuggling

VCN - Notably, the branch busted foreign passengers illegally transporting 86,300,000 won (equivalent to VND1.5 billion) across the border in early 2023.
Ho Chi Minh City Customs: Effectively monitor goods in transit with e-seals

Ho Chi Minh City Customs: Effectively monitor goods in transit with e-seals

VCN - Thanks to the application of modern management and supervision measures with electronic seals, inspection by scanners for goods in transit, goods temporarily imported for re-export, Ho Chi Minh City Customs Department has effectively controlled the
Cotrol smuggling of gold and foreign currency across border gates

Cotrol smuggling of gold and foreign currency across border gates

VCN - In the trading session on March 18, gold businesses reduced gold prices. The price of SJC gold bars is listed at about VND79-81 million/ tael (buy - sell), dropping about VND 500,000 per tael compared to the previous session compared with the previo
Lang Son: Prevent poultry and poultry products from being illegally transported across the border

Lang Son: Prevent poultry and poultry products from being illegally transported across the border

VCN - According to the assessment, the Chi Ma border gate area always has a potential risk of outbreaks of violations related to smuggling and illegal transportation of goods across the border due to the large and complex area. For good control, Lang Son
Applying customs intelligence and IT to prevent abusing of the "green channel" for smuggling

Applying customs intelligence and IT to prevent abusing of the "green channel" for smuggling

VCN - At the questioning session of National Assembly deputies on March 18, 2024, the Minister of Finance said that the Customs sector has applied science and technology in goods classification, used camera systems, Customs intelligence, data analysis to
Tuan Nam UNITED One Member Company Limited enforced to stop customs procedures for one year

Tuan Nam UNITED One Member Company Limited enforced to stop customs procedures for one year

VCN - The decision, which has been in effect within one year since March 18, will be terminated when Tuan Nam UNITED One Member Company Limited fully pays its tax debts.
What solution is there to prevent "ghost businesses" from tax evasion?

What solution is there to prevent "ghost businesses" from tax evasion?

VCN - LTS: After the Customs Magazine published a series of articles "Finding the delayed tax debts of enforced enterprises" on issues 19, 20, 21, the Editorial Office received a lot of angry feedback from readers that reflected the situation of some indi
Innovating the organizational model of anti-smuggling activities of Vietnam Customs

Innovating the organizational model of anti-smuggling activities of Vietnam Customs

VCN - Building a customs control force at the central level which is the Anti-Smuggling and Investigation Department, and at the local level, forming a Regional Anti-Smuggling Team that can belong to the Anti-Smuggling and Investigation Department or the
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Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

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

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

Difficulties in recovering and handling tax debt of absconding businesses

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

"Huge" drug lines and new disguise tricks

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

An Giang Customs collects over VND 3 billion in tax debt

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

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

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.
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