Solutions to prevent or fraud of origin and geographical indication violations

Solutions to prevent or fraud of origin and geographical indication violations

The Customs Magazine recently interviewed Nguyen Van Hoan to discuss solutions for combating tax evasion, fraud of origin and geographical indication violations in the coming period.
Counterfeit goods in small e-commerce parcels challenge enforcement agencies

Counterfeit goods in small e-commerce parcels challenge enforcement agencies

The rapid growth of e-commerce has introduced significant challenges for authorities dealing with counterfeit goods
Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

Many businesses importing goods that violate intellectual property rights have been detected and punished by Ho Chi Minh City Customs Department.
Four business directors face exit bans over persistent tax debts

Four business directors face exit bans over persistent tax debts

HCM City Customs Department has issued exit suspension notice for four business directors who have persistently failed to settle their import-export tax debts
Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

VCN - Hanoi City Police have issued a decision to prosecute the case and a suspect for illegally transporting drugs from France to Vietnam.
Search for owners of 59 containers of backlogged machinery and equipment at port

Search for owners of 59 containers of backlogged machinery and equipment at port

VCN - Imported goods in containers stated on the manifest are mostly used machinery and equipment, spare parts, hairdressing equipment, etc.
Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

Lang Son Customs Department has detected 1,537 violations within its control zones as part of its year-end enforcement operations
Many high-tax debtors pay taxes after enforcement

Many high-tax debtors pay taxes after enforcement

VCN - HCM City Tax Department has proposed HCM City Customs Department to coordinate in applying enforcement measures to suspend customs procedures to recover debts for cases with large tax debts ranging from several billion to thousands of billions of VN
Lang Son: New challenges in combating smuggling and trade fraud

Lang Son: New challenges in combating smuggling and trade fraud

VCN - The large, complex, rugged area, with difficult traffic… is a huge obstacle to the anti-smuggling work of the State authorities in Lang Son. Therefore, strengthening coordination is an important solution to combat violations at the border.
A foreign director is forced to suspend exit

A foreign director is forced to suspend exit

VCN - The Customs has sent the Notification to the Immigration Department - Ministry of Public Security to implement suspension of exit for Lo Pei Hung.
Mekong Dragon VI Campaign leads to over 50 kg of narcotics seized by HCM City Customs

Mekong Dragon VI Campaign leads to over 50 kg of narcotics seized by HCM City Customs

After a year of implementing the Mekong Dragon VI Campaign, HCM City Customs has uncovered and seized more than 50 kilograms of various narcotics.
Enforcement easures imposed on 11 tax-delinquent companies

Enforcement easures imposed on 11 tax-delinquent companies

The Ha Nam Ninh Customs Department has recently enforced a suspension of customs procedures on import-export goods for 11 companies with outstanding tax debts.
Nghe An Customs seizes 5 suspects in major drug trafficking bust

Nghe An Customs seizes 5 suspects in major drug trafficking bust

Nam Can International Border Gate Customs Branch in collaboration with the Nam Can International Border Guard Station, successfully apprehended five foreign nationals involved in illegal drug trafficking.
Quang Ninh prevents transportation of smuggled livestock breeds

Quang Ninh prevents transportation of smuggled livestock breeds

VCN - The People's Committee of Quang Ninh province issued Official Dispatch No. 3113/UBND-KTTC directing the strengthening of preventing and combating cases of transportation, trading of smuggled and livestock breeds and livestock breed products of unkno
Handling nearly 7,600 tons of animal protein powder as evidence in smuggling case

Handling nearly 7,600 tons of animal protein powder as evidence in smuggling case

VCN - Nearly 7,600 tons of imported animal protein powder as evidence in the case are handled by the Investigation Police Agency - Ho Chi Minh City Police.
Customs collects over VND745 billion from anti-smuggling work

Customs collects over VND745 billion from anti-smuggling work

VCN - By the end of October, through anti-smuggling work, the Customs agency had prosecuted 24 cases, transferred 141 cases to other agencies for prosecution; collected VND745.68 billion.
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Preventing e-invoice fraud amid e-commerce boom

Preventing e-invoice fraud amid e-commerce boom

VCN - The situation of illegal invoice trading is extremely complicated, especially in the context of e-commerce growing. This not only negatively affects legitimate businesses but also causes many other losses to the economy.
Joint efforts to destroy many big drug crime rings

Joint efforts to destroy many big drug crime rings

VCN - The Department of Drug and Crime Prevention and Control (Border Guard Command); the Department of Drug-related Crime Investigation (Ministry of Public Security); the Department of Professional Affairs and Law (Coast Guard Command) and the Department
Summary of Project A724p: Effectiveness from coordination work

Summary of Project A724p: Effectiveness from coordination work

VCN - Project A724p against drug crimes was implemented under coordination among four specialized agencies in charge of preventing drug crimes. The agencies arrested 10 suspects and seized 211 kg of various drugs.
Fireworks, firecrackers "hot" again

Fireworks, firecrackers "hot" again

VCN - Every year-end, the smuggling and illegal transportation of prohibited goods tends to increase, especially fireworks and firecrackers. The seizures in recent days show that the illegal trading and transportation of fireworks and firecrackers is gett
HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
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