Banks actively sell secured assets but still find it difficult to "close orders" Businesses focus on building brands in addition to increasing profit Vietnam made good progress in reforming public financial management
Particularly large "drug factories" appear near Golden Triangle

Particularly large "drug factories" appear near Golden Triangle

23/05/2024 09:54 Anti-Smuggling

VCN - Conference on professional plan No. 3632 on preventing and fighting drug crimes on the Northern Central - Central Highlands route (plan 3632 to be implemented from August 2021), by the Police Department of Drug-related Crimes Investigation (Ministry
Counterfeit goods, intellectual property infringements hurt local market

Counterfeit goods, intellectual property infringements hurt local market

22/05/2024 15:34 Anti-Smuggling

Protecting the brand not only helps businesses prevent counterfeit goods but also increases the brand value in relationships with partners and customers, experts said.
Prevent criminals from “bogus” businesses

Prevent criminals from “bogus” businesses

22/05/2024 09:41 Anti-Smuggling

VCN - To effectively overcome the situation of "ghost" businesses, the Ministry of Finance said that currently, the national population data information system and developed information technology have allowed fingerprint authentication in processing admi
90,000 liters of DO oil seized by Customs and Coast Guard forces

90,000 liters of DO oil seized by Customs and Coast Guard forces

20/05/2024 16:03 Anti-Smuggling

VCN - At the time of inspection, there were four crew members on the ship transporting 90,000 liters of DO oil without invoices or documents proving legal origin.
Cau Treo Customs - Border Guard forces seize 4 kg of gold illegally transported across border gate

Cau Treo Customs - Border Guard forces seize 4 kg of gold illegally transported across border gate

20/05/2024 16:02 Anti-Smuggling

VCN - Through inspection of the four suspects, the enforcement authorities confiscated 4 kg of gold. These suspect did not present legal document of the gold.
Many challenges in preventing and combating drugs through express and postal delivery

Many challenges in preventing and combating drugs through express and postal delivery

20/05/2024 10:31 Anti-Smuggling

VCN - Postal and express delivery routes have the advantage of fast, safe and time-saving transportation, procedures for sending goods through express delivery service companies are very simple... Therefore, drugs traffickers always try to mix drugs with
Intellectual property management is significantly improved

Intellectual property management is significantly improved

19:03 | 19/05/2024 Anti-Smuggling

VCN - Notably, the Economic Police Department (Ministry of Public Security) discovered, investigated, and prosecuted 22 cases and 27 defendants for infringing on industrial property rights.
Chi Ma Customs strictly controls in targeting areas

Chi Ma Customs strictly controls in targeting areas

08:47 | 19/05/2024 Anti-Smuggling

VCN - According to Chi Ma Border Gate Customs Branch, although the branch has not yet deployed the digital border gate platform, enterprises have been declared on the e-manifest system since 2023 in addition to the declaration on the VNACCS/VCIS.
Fighting smuggling on the Southwest border has no end in sight

Fighting smuggling on the Southwest border has no end in sight

20:13 | 18/05/2024 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?

09:56 | 18/05/2024 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?

07:40 | 17/05/2024 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

09:58 | 16/05/2024 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

16:07 | 15/05/2024 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

11:31 | 15/05/2024 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.
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Ho Chi Minh City Customs discovered many cases of importing banned goods

Ho Chi Minh City Customs discovered many cases of importing banned goods

16:31 | 25/06/2024 Anti-Smuggling

Among nearly 700 cases of customs law violations discovered by Ho Chi Minh City Customs Department over the past 5 months, there were many cases of importing banned goods.
Hanoi and HCM City Customs shared experiences in anti-drugs

Hanoi and HCM City Customs shared experiences in anti-drugs

10:41 | 24/06/2024 Anti-Smuggling

Hanoi and HCM City Customs have similar management areas so learning and exchanging experiences on drug prevention will improve efficiency in this work.
An oil and gas company is proposed to have its business registration certificate revoked

An oil and gas company is proposed to have its business registration certificate revoked

10:10 | 23/06/2024 Anti-Smuggling

Petroleum Internal and External Equipment Joint Stock Company has been requested by the Customs authority to have its business registration certificate revoked due to overdue import-export tax debts since 2012.
Actively removes obstacles in anti-smuggling

Actively removes obstacles in anti-smuggling

13:46 | 21/06/2024 Anti-Smuggling

VCN - Earlier, on July 28, the National Steering Committee 389 issued official dispatch No. 82/BCD389 - VPTT on reviewing and handling difficulties and obstacles in the fight against smuggling, trade fraud and fake goods.
Ho Chi Minh City Customs detected and prevented many sophisticated drug transportation cases

Ho Chi Minh City Customs detected and prevented many sophisticated drug transportation cases

08:07 | 20/06/2024 Anti-Smuggling

VCN - Many sophisticated drug transportation cases by air and express post have been detected and prevented by Ho Chi Minh City Customs Department. At a working session with Ho Chi Minh City Customs Department on June 14, Minister of Finance Ho Duc Phoc highly appreciated and praised the unit's achievements.
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