HCM City annual international travel expo in September Đồng Nai's key export item hopes for recovery Rice exports to set record turnover of 5 billion USD in 2024
Fighting smuggling on the Southwest border has no end in sight

Fighting smuggling on the Southwest border has no end in sight

18/05/2024 20:13 Anti-Smuggling

VCN - According to the assessment of the competent forces, smuggling activities and illegal transportation of goods across the Southwest border, although not creating hot spots, tend to develop in a complicated manner.
Why director of Saigon Port Import-Export and Services JSC suspended from exit?

Why director of Saigon Port Import-Export and Services JSC suspended from exit?

18/05/2024 09:56 Anti-Smuggling

VCN - Ms. Luong Tieu Tran, born in 1979, Director of Saigon Port Import-Export and Services JSC, was temporarily suspended from leaving the country from May 14, 2024.
Why antiquities importers proposed to be criminally prosecuted?

Why antiquities importers proposed to be criminally prosecuted?

17/05/2024 07:40 Anti-Smuggling

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

16/05/2024 09:58 Anti-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

15/05/2024 16:07 Anti-Smuggling

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

15/05/2024 11:31 Anti-Smuggling

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

13:32 | 13/05/2024 Anti-Smuggling

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

17:53 | 11/05/2024 Anti-Smuggling

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

09:49 | 09/05/2024 Anti-Smuggling

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

09:26 | 08/05/2024 Anti-Smuggling

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

09:10 | 07/05/2024 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

Launching Demeter X Operation about hazardous scrap and waste prevention

14:41 | 06/05/2024 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

Strictly control and combat gold smuggling

13:49 | 04/05/2024 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?

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

08:22 | 01/05/2024 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

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

07:50 | 29/04/2024 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

Difficulties in recovering and handling tax debt of absconding businesses

15:04 | 28/04/2024 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.
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Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

08:15 | 26/07/2024 Anti-Smuggling

Mr. Dao Xuan Tuan affirmed that the authorities have arrested and handled many gold smuggling cases, fighting crimes related to gold trading has greatly supported the stabilization of the gold market.
Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

09:20 | 25/07/2024 Anti-Smuggling

VCN - Over 1,000 cases of customs law violations, with a total value of infringing goods estimated at nearly VND 2,700 billion were seized by the Ho Chi Minh City Customs Department in the first half of 2024.
Customs busts 49 drug violations during peak month

Customs busts 49 drug violations during peak month

09:18 | 25/07/2024 Anti-Smuggling

VCN - Implementing the 2024 Action month for drug prevention and control (June 2024), the General Department of Customs issued Official Dispatch No. 2530/TCHQ-DTCBL dated June 3, 2024 directing affiliated and subordinate units to implement the Action Mont
Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

14:12 | 24/07/2024 Anti-Smuggling

VCN - From a specialized project led and established by the Customs Enforcement Team (Cao Bang Customs Department), the authorities arrested Ma Ich Lam for illegal trading of drugs, and the confiscated evidence was 2 bricks of heroin.
Alarming increase in online trading of counterfeit cosmetics

Alarming increase in online trading of counterfeit cosmetics

09:20 | 24/07/2024 Anti-Smuggling

VCN - Regarding inspection and examination of e-commerce activities, the Department of E-Commerce and Digital Economy, Ministry of Industry and Trade has discovered many illegal activities related to livestream sales of unknown goods and fake goods.
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