Anti-Smuggling

Tay Ninh Tax Department fines two FDI companies for false tax declaration

28/11/2024 13:49 Anti-Smuggling

VCN - According to the inspection results, in 2023, B.I.V Company Limited (Go Dau District, Tay Ninh Province), invested by China, falsely declared Corporate Income Tax worth more than VND2.4 billion and Personal Income Tax worth VND 235 million, leading

Make a difference in fighting counterfeiting and online fraud

28/11/2024 13:46 Anti-Smuggling

VCN - On the morning of November 25, 2024, at the Foreign Trade University in Hanoi, the launching ceremony of the "Anti-counterfeiting and Online Fraud" Contest and the "Scratch the anti-counterfeit stamp - Get lucky immediately" Awarding Program took pl

HCM Customs rejects declared customs value for over 8,000 imported shipments

28/11/2024 13:44 Anti-Smuggling

VCN - According to the HCM City Customs Department, in October 2024, the Department consulted 3,810 customs declarations, of which 1,584 declarations rejected the declared value (reaching 41.57%), contributing to increasing the state revenue by over VND 2

Customs strictly controls tax evasion tricks in steel imports

25/11/2024 09:22 Anti-Smuggling

VCN - The General Department of Vietnam Customs (GDVC) has issued a number of official dispatches to instruct and request local customs departments to strengthen inspection and control of fraud in declaring goods names and codes, including many documents

Preventing e-invoice fraud amid e-commerce boom

24/11/2024 09:00 Anti-Smuggling

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

23/11/2024 10:53 Anti-Smuggling

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

10:52 | 23/11/2024 Anti-Smuggling

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

09:32 | 22/11/2024 Anti-Smuggling

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

14:35 | 21/11/2024 Anti-Smuggling

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.

Strengthening efforts to combat smuggling and illegal pig transport

14:34 | 21/11/2024 Anti-Smuggling

The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling with a particular focus on pigs.

Combat cigarette smuggling in the context of increasing excise tax

09:45 | 21/11/2024 Anti-Smuggling

VCN - VCN - The latest data from the General Department of Market Management, Ministry of Industry and Trade shows that despite many efforts by state agencies, the cigarette smuggling situation is still complicated. The latest data from the General Depar

VND 479 Billion contributed to state budget from violations handling

14:48 | 20/11/2024 Anti-Smuggling

From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

09:27 | 20/11/2024 Anti-Smuggling

Although the number of cases uncovered by the Market Surveillance Authority has decreased, the production and sale of goods violating origin, intellectual property, and food safety regulations—especially in e-commerce—have surged compared to last year.

Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

09:23 | 20/11/2024 Anti-Smuggling

VCN – Since 2022, enforcement authorities have tackled over 67,000 cases and seized over 10 tons of drugs and 7 million synthetic drug pills.

Solutions to prevent or fraud of origin and geographical indication violations

09:40 | 19/11/2024 Anti-Smuggling

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.