Why  antiquities importers proposed to be criminally prosecuted?

Why antiquities importers proposed to be criminally prosecuted?

VCN - The case of containers of antiques over 100 years old, dating from the 18th to the 20th century, seized by the Saigon Port Zone 4 Customs Branch (HCMC Customs Department), has just been transferred to the Police Investigation Agency (HCMC Police) fo
Customs takes drastic measures to prevent gold and foreign currency smuggling

Customs takes drastic measures to prevent gold and foreign currency smuggling

VCN - Over the past time, the world and domestic gold and foreign currency markets have fluctuated strongly, affecting the stability and safety of the financial and currency markets and social psychology.
Fighting against smuggling and illegal trading of gold

Fighting against smuggling and illegal trading of gold

VCN - The Ministry of Finance has issued a telegram requesting the General Department of Customs and the General Department of Taxation to strengthen management and supervision measures to prevent smuggling and illegal g trading of gold.
Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion

Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion

VCN - The decision, which has been in effect since May 13, will be terminated until the company fully pays its tax arrears.
Establishing a "shell corporation" to transport drugs across the border

Establishing a "shell corporation" to transport drugs across the border

The transnational drug related crime situation continues to have many complicated developments. Notably, subjects sought to set up "shell corporation" to illegally produce and transport drugs.
Establishing a "shell corporation" to transport drugs across border

Establishing a "shell corporation" to transport drugs across border

The transnational drug crime situation continues to have many complicated developments. Notably, subjects sought to set up "shell corporation" to illegally produce and transport drugs.
Strengthening fight against smuggling, illegal cross-border transportation of goods

Strengthening fight against smuggling, illegal cross-border transportation of goods

VCN - The Ministry of Finance is requesting the General Department of Customs and the General Department of Taxation to strengthen inspection, supervision, and prevention of smuggling, trade fraud, and illegal transportation of goods across the border.
Prevent outbreaks of "dirty" food

Prevent outbreaks of "dirty" food

VCN - In recent times, Ho Chi Minh City authorities have discovered and arrested many cases of transporting and storing food that does not ensure food hygiene and safety.
Many company directors arrested for illegal invoice trading

Many company directors arrested for illegal invoice trading

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

Launching Demeter X Operation about hazardous scrap and waste prevention

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

Strictly control and combat gold 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?

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

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

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.
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The fight against drug crimes is still extremely arduous and challenging

The fight against drug crimes is still extremely arduous and challenging

Director of the Anti-Smuggling and Investigation Department Nguyen Hung Anh gave an interview to Customs News on the occasion of the peak month of drug prevention and combat in 2024.
Deploying Operation Mekong Dragon VI, Vietnam Customs joins hands to prevent drugs

Deploying Operation Mekong Dragon VI, Vietnam Customs joins hands to prevent drugs

VCN - Vietnam Customs and member countries have launched Operation Mekong Dragon VI with many specific programs in cooperation to fight against smuggling and illegal transportation of narcotics, wild flora and fauna.
Drug crimes pose potential risks on all three routes

Drug crimes pose potential risks on all three routes

VCN - According to the General Department of Customs, criminal activities of illegally trading and transporting narcotics across the border still pose potential risks at 3 routes (air, sea and road).
Outstanding results in cooperation in customs control and enforcement of ASEAN Member States

Outstanding results in cooperation in customs control and enforcement of ASEAN Member States

VCN - ASEAN Member States have implemented many programs and initiatives on customs cooperation in the fight against smuggling and trade fraud, and ensuring supply chain security.
Temporary postponement of exit - a tough measure to collect tax debt effectively

Temporary postponement of exit - a tough measure to collect tax debt effectively

VCN - Many businesses sluggishly pay tax debt regardless of various enforcement measures from the Customs agency. Only when the legal representative is suspended from leaving the country will the business pay taxes.
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