Anti-Smuggling

Express Customs Sub-department: Preventing a series of sophisticated drug trafficking cases

17/09/2024 10:12 Anti-Smuggling

VCN - Clearing more than 5,000 import-export declarations every day, the Express Customs Sub-department - Ho Chi Minh City Customs Department has raised its vigilance, promptly detecting and arresting many postal items containing drugs

Examine a series of businesses whose directors have just had their departure postponed

16/09/2024 16:09 Anti-Smuggling

Due to tax arrears, 6 business directors have just been notified by the Customs to temporarily suspend their departure from the country. Why do these businesses owe taxes?

Many cases related to production of fake food prosecuted

15/09/2024 12:33 Anti-Smuggling

VCN - The production of fake food products has become more complicated. The Environmental Crime Prevention Police Department (C05, Ministry of Public Security) has proactively taken measures to combat, prevent and prosecute many violations.

Ha Tinh Customs, Border Guard work together to promote strengths in border control

14/09/2024 11:04 Anti-Smuggling

VCN - Effectively implementing the Regulation on coordination between the General Department of Customs and the Border Guard Command, Ha Tinh Customs Department and Ha Tinh Border Guard have seriously organized and implemented, built a relationship of sol

Tan Son Nhat International Airport Customs: Preventing many sophisticated drug trafficking cases

13/09/2024 09:45 Anti-Smuggling

VCN - Since the beginning of 2024, Tan Son Nhat International Airport Customs Branch has prevented many cases of sophisticated drug trafficking in timely fashion, seizing nearly 20 kg of various drugs.

Tan Son Nhat International Airport Customs: Stop many cases of sophisticated drug trafficking

12/09/2024 15:45 Anti-Smuggling

Since the beginning of 2024, many cases of illegal drug transportation with very sophisticated tricks have been detected and promptly prevented by the Tan Son Nhat International Airport Customs Branch

Beware of trick of Customs selling liquidated vehicles

14:41 | 11/09/2024 Anti-Smuggling

VCN - During the investigation, the police identified that Huynh Huu Tung Nhan introduced Tran Thi My Thu (born in 1994, residing in Vinh Long province) to buy vehicles liquidated by the Customs, including motorbikes and cars.

Under the spotlight: Businesses whose CEOs have been recently grounded

09:34 | 11/09/2024 Anti-Smuggling

Due to tax arrears, 6 enterprise directors have just been notified by the Customs to be temporarily suspended from leaving the country. Why do these enterprises owe taxes?

Hanoi Customs on the front line of combating drugs via air route

09:35 | 08/09/2024 Anti-Smuggling

Looking at the number of exhibits and drug cases seized by the Hanoi Customs Department in coordination with the competent forces in recent times shows the increasing severity of this type of crime.

Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

09:58 | 05/09/2024 Anti-Smuggling

VCN - The Ministry of Finance's Steering Committee 389 has just directed the General Department of Customs, the General Department of Taxation and the Ministry of Finance Inspectorate to strengthen the fight against smuggling, trade fraud and tax evasion.

Quang Ninh Customs controls e-cigarettes and heated tobacco products

08:30 | 04/09/2024 Anti-Smuggling

VCN - Customs Enforcement Teams No.1 and No.2 are required to strengthen patrols and controls at the managed areas and units, and comprehensively take customs control measures and grasp information in the area.

An Giang Customs combats smuggling during flood season

08:26 | 02/09/2024 Anti-Smuggling

VCN - Recently, on August 9, the Investigation Police Department of An Giang Province Police issued a Decision to prosecute a criminal case of “Illegal transportation of goods across the border” at Khanh Binh Border Gate (An Giang).

Smuggled mooncakes is a persistent problem

18:01 | 01/09/2024 Anti-Smuggling

Close to mid-autumn Festival, the competent force is struggling to deal with the smuggling of raw materials into the domestic market, even smuggled moon cakes whose quality is not declared and are not inspected

Over 5,000 firms with tax debts at HCM City Customs publicized

19:30 | 30/08/2024 Anti-Smuggling

VCN - Among them, many FDI enterprises have very large tax debts.

Squadron 3, Anti-smuggling and Investigation Department: Proactively control and prevent smuggling of gasoline, oil and drugs at sea

15:00 | 28/08/2024 Anti-Smuggling

VCN - Proactively grasping the situation and controlling the assigned areas in the southern sea, the Southern Sea Control Squadron (Squadron 3) and the Anti-smuggling and Investigation Department - General Department of Customs have coordinated to detect and prevent many cases of illegal transportation of gasoline, oil and drugs.

Ho Chi Minh City: Many violations in e-commerce business

10:19 | 25/08/2024 Anti-Smuggling

Since the beginning of the year, Ho Chi Minh City authorities have inspected and detected many violations in online sales.

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Customs sector strengthens anti-smuggling for e-commerce products

19:09 | 21/12/2024 Anti-Smuggling

VCN - In 2024, the preventing and combating smuggling, trade fraud and illegal transportation of goods across the border have gained remarkable achievements.

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

09:31 | 20/12/2024 Anti-Smuggling

Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.

Rise in e-commerce violations sparks concern

09:31 | 20/12/2024 Anti-Smuggling

The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.

Lang Son intensifies crackdown on smuggling and trade fraud

15:19 | 19/12/2024 Anti-Smuggling

The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit good

Numerous FDI enterprises face suspension of customs procedures due to tax debt

09:57 | 18/12/2024 Anti-Smuggling

Several foreign direct investment (FDI) enterprises in HCM City have been subjected to coercive measures, including the suspension of customs procedures, for overdue import-export and domestic tax liabilities.