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Fight against smuggling, trade fraud and counterfeit goods at the end of the year

Fight against smuggling, trade fraud and counterfeit goods at the end of the year

07/12/2024 15:28 Anti-Smuggling

VCN - The Committee directs the Tax authority to promote inspection, examination and control operation of taxpayers; combat tax fraud and tax evasion in high-risk business sectors; and strictly manage the use of invoices...
MoF Steering Committee 389 launches a peak campaign against smuggling during Lunar New Year 2025

MoF Steering Committee 389 launches a peak campaign against smuggling during Lunar New Year 2025

06/12/2024 13:44 Anti-Smuggling

VCN - According to Steering Committee 389 of the Ministry of Finance, the smuggling, trade fraud and counterfeit goods has continued to develop complicatedly on border routes, sea areas and inland areas, with new and more sophisticated methods and tricks.
Customs arrests a suspect for transporting about 69 kg of fireworks across Moc Bai Border Gate

Customs arrests a suspect for transporting about 69 kg of fireworks across Moc Bai Border Gate

05/12/2024 13:55 Anti-Smuggling

VCN - During the inspection, the enforcement authorities detected 4 carton boxes in the tractor-trailer cabin. There were 16 boxes inside these carton boxes, each box weighing 3.1 kg and were wrapped in colorful paper.
“Watching” authorities to transport smuggled cigarettes

“Watching” authorities to transport smuggled cigarettes

05/12/2024 10:36 Anti-Smuggling

VCN - The methods and tricks of cigarette smugglers are not new, but they are still aggressive, causing difficulties for the authorities.
Ha Tinh Customs arrests two suspects transporting 52 kg of drugs

Ha Tinh Customs arrests two suspects transporting 52 kg of drugs

05/12/2024 10:30 Anti-Smuggling

VCN - At the inspection time, Trung rode a motorbike with license plate 38C1 - 26517 to transport two sacks with 52 packages of synthetic drugs and ketamine, weighing 52 kg and many related evidence.
Vehicle transporting illegal fireworks detected by Nghe An enforcement authorities

Vehicle transporting illegal fireworks detected by Nghe An enforcement authorities

04/12/2024 13:40 Anti-Smuggling

VCN - Through inspection, the authorities discovered 26 boxes of foreign-made fireworks behind the motorbike seat, with a total weight of 44.5 kg.
Ho Chi Minh City Customs: Timely detection of many cases of false declaration in import documents

Ho Chi Minh City Customs: Timely detection of many cases of false declaration in import documents

13:42 | 03/12/2024 Anti-Smuggling

In addition to trade facilitation, Ho Chi Minh City Customs Department has also proactively inspected and controlled key goods and has detected and prevented many major tax fraud cases.
Suspected rhino horn smuggler intercepted at Noi Bai International Airport

Suspected rhino horn smuggler intercepted at Noi Bai International Airport

15:49 | 02/12/2024 Anti-Smuggling

Customs officials at Noi Bai International Airport recently apprehended a Vietnamese passenger suspected of attempting to smuggle animal horns believed to be rhino horns into the country.
Quang Tri Customs collaborates to arrest suspect transporting 18,000 synthetic drug pills

Quang Tri Customs collaborates to arrest suspect transporting 18,000 synthetic drug pills

15:49 | 02/12/2024 Anti-Smuggling

VCN - The Customs Enforcement Team of Quang Tri Customs Department, in coordination with other agencies, recently apprehended a Laotian national for smuggling 18,000 synthetic drug pills into Vietnam.
Need to reduce drug demand

Need to reduce drug demand

09:17 | 01/12/2024 Anti-Smuggling

VCN - The supply of drugs from abroad to Vietnam has been controlled, but domestic demand remains high, posing many challenges to the fight against this dangerous crime.
Multiple individuals prosecuted for smuggling of “Laughing Gas”

Multiple individuals prosecuted for smuggling of “Laughing Gas”

11:09 | 30/11/2024 Anti-Smuggling

Hanoi Police have prosecuted several individuals involved in the smuggling of thousands of tons of nitrous oxide (N₂O), commonly known as “laughing gas”.
Ha Tinh Customs collaborates to apprehend suspect transporting 4kg of methamphetamine

Ha Tinh Customs collaborates to apprehend suspect transporting 4kg of methamphetamine

15:42 | 29/11/2024 Anti-Smuggling

According to the Ha Tinh Customs Department, the unit recently collaborated with the Police and Border Guard forces to detect and apprehend a suspect involved in transporting 4 kilograms of methamphetamine.
Tay Ninh Tax Department fines two FDI companies for false tax declaration

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

13:49 | 28/11/2024 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

Make a difference in fighting counterfeiting and online fraud

13:46 | 28/11/2024 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

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

13:44 | 28/11/2024 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

Customs strictly controls tax evasion tricks in steel imports

09:22 | 25/11/2024 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
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Numerous FDI enterprises face suspension of customs procedures due to tax debt

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.
Concerns over counterfeit goods in e-commerce and express delivery

Concerns over counterfeit goods in e-commerce and express delivery

10:00 | 17/12/2024 Anti-Smuggling

The proliferation of counterfeit goods and intellectual property (IP) violations in e-commerce has become a significant challenge for businesses and authorities alike.
Illegal transport of currency and gold tends to increase near Lunar New Year

Illegal transport of currency and gold tends to increase near Lunar New Year

19:29 | 14/12/2024 Anti-Smuggling

VCN - According to the General Department of Vietnam Customs, in November, the smuggling, trade fraud and illegal transport of goods across the border continued to be complicated, decreasing in the number of cases (down 19.01%) but increasing in the value
Smuggling forecast for the Lunar New Year 2025 will be complicated

Smuggling forecast for the Lunar New Year 2025 will be complicated

10:24 | 13/12/2024 Anti-Smuggling

VCN - The Steering Committee 389 of the Ministry of Finance assessed that in recent times, the situation of smuggling, trade fraud and counterfeit goods continues to develop complicatedly on border routes, sea areas and inland areas, with new and more sop
Tax authorities crack down on invoice fraud to legalize smuggled goods

Tax authorities crack down on invoice fraud to legalize smuggled goods

09:41 | 12/12/2024 Anti-Smuggling

The Steering Committee 389 of the Ministry of Finance has instructed the General Department of Taxation to intensify enforcement against illegal practices involving fraudulent invoices and tax evasion.
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