Collecting 16.400 billion vnd through financial inspections

10:54 | 30/12/2016 Finance Follow english.haiquanonline.com.vn on

VCN – On 18 December, 2016, Mr. Tran Van Vuong - Chief of Inspectorate of the Ministry of Finance stated that: in 2016, the Financial Inspection Force detected and suggested to handle on finance nearly 34.300 billion vnd.

	11 Ministries urged to amend documents on specialized inspections
	Customs enhances examination and inspections of construction glass
	Customs clearance of automobiles after the results of specialized inspections

collecting 16400 billion vnd through financial inspections

The Customs system deployed 9,678 internal inspections and post clearance audits. Photo: H.V

Particularly, the Inspectors of the Ministry of Finance and specialized inspectors under the Ministry of Finance carried out 88,119 inspections and audits; and inspections for 853,819 tax declaration records at the Tax authorities and inspections for anti-smuggling and chaired to arrest 15,810 cases of smuggling.

Through the inspections, 34,295.62 billion vnd discovered and proposed to be handled on finance. In which, collecting, handling administrative violations and proposing to submit to the State budget 25.900 billion vnd; reducing cost estimates and the allocation of 696.36 billion vnd; diminishing the accounting settlement and not paying the expense of 293.58 billion vnd and making other financial proposals of 7,364.6 billion vnd

Until December, 2016, the implementation of proposals on financial handling of the inspections and audits collected 16.400 billion vnd.

The units also proposed the Ministries, departments, localities and competent authorities to build, amend and supplement the mechanisms to perform well the provisions of the law on finance and budget.

Especially Customs, the General Department of Customs proactively established and deployed internal inspections on the basis of direction of the Ministry of Finance and key tasks of the Customs sector in accordance with the actual situation.

The units in Customs carried out 9,678 internal inspections and post clearance audits; and chaired to inspect and prevent smuggling; and arrested and handled 15,810 cases.

Ho Chi Minh City: Focusing on smuggled goods inspection from the gate to the market

VCN - In order to stabilize the market and prevent smuggled or counterfeit goods in the peak ...

Mr. Vuong added: The amount proposed to submit to the State budget in 2016 was nearly 8.500 billion vnd, of which the amount submitted to the State budget in 2016 was 6,121.2 billion vnd (including amounts proposed in 2015)

By Hong Van/ Huyen Trang

Tags:

inspections Chief of Inspectorate Ministry of Finance state budget the Customs post clearance audits finance

Related News

Information on the proposal to remove the VAT exemption for low-value goods

14:01 | 10/09/2024 Regulations

VCN - According to the Ministry of Finance, through the process of research and study related to goods sent via express delivery services and e-commerce, it is known that recently some countries have begun to research and implement VAT collection for low-value goods.

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.

Amending the law to unblock and effectively use public property

08:26 | 02/09/2024 Finance

VCN - Amending and supplementing the Law on Management and Use of Public Property will strengthen decentralization, simplify administrative procedures, increase initiative and self-responsibility for grassroots units to perform assigned tasks. Along with that, decentralization will be linked with increased inspection and supervision by competent agencies.

Closely and effectively managing State fund

08:56 | 31/08/2024 Finance

VCN - Following the socio-economic management policies and the state budget estimate for 2024, the State Treasury has managed the state fund proactively, publicly and effectively, thereby ensuring the state budget balance.

Latest News

Urging credit flow into production and business sectors

16:19 | 20/09/2024 Finance

VCN - The allocation of cash flow among investment channels is influenced by many factors such as monetary policy, economic situation and investors' risk tolerance. But for developing the economy, cash flow must be directed into production and business, thereby reinvesting into the economy.

Tax authority handles 9.6 billion of e-invoices

10:12 | 19/09/2024 Finance

VCN - Regarding the results of implementing electronic invoices (e-invoices), the General Department of Taxation said that from the implementation to August 19, 2024, the number of e-invoices received and processed by the Tax authority was 9.6 billion.

Strictly handle price gouging and stabilize consumer sentiment after storms and floods

09:32 | 18/09/2024 Finance

VCN - Storm No. 3 (Typhoon Yagi) has caused serious consequences, leading to food shortages and localized price gouging. Pham Van Binh, Deputy Director of the Department of Price Management, Ministry of Finance, said that it is necessary to strictly handle acts of profiteering and violations of price laws.

General Department of Taxation implements tax exemption, extension of taxes and fees for people and businesses affected by storm No. 3

20:38 | 17/09/2024 Finance

VCN – The General Department of Taxation issued official Dispatch to 26 local Tax departments to instruct tax exemption, extension of taxes and fees for people and businesses after storms and floods.

More News

Insurance brings peace of mind to customers during Yagi typhoon

20:34 | 17/09/2024 Finance

VCN - The Insurance Supervision Authority (Ministry of Finance) initially estimated that the total amount of insurance paid for human and property damage was about VND7,000 billion. However, with the severe damage caused by storm No. 3 (Yagi Typhoon) and the post-storm circulation, this number will certainly increase.

Banks lend significant amounts to green projects

20:29 | 17/09/2024 Finance

Many banks have recently poured thousands of billions of Vietnamese dong into green projects.

Curbing stock market manipulation

10:15 | 17/09/2024 Finance

VCN - Amending and supplementing a number of articles of the Law on Securities is necessary to ensure that the securities market operates more transparently and effectively, to ensure the rights of investors, to prevent fraudulent behavior, and to create conditions for the development of the securities market.

Control of major shareholders in banks

09:25 | 16/09/2024 Finance

VCN - In compliance with the provisions of the Law on Credit Institutions 2024, banks have made public the list of information on shareholders owning 1% or more of shares. This is expected to block the “octopus tentacles” of cross-ownership.

Banks reduce interest rates, offer new loans for storm-affected customers

18:40 | 15/09/2024 Finance

Several private and State-owned banks have reduced interest rates and offered debt relief for customers affected by Typhoon Yagi.

Allocating credit room, motivation for banks to compete

19:14 | 14/09/2024 Finance

VCN - The State Bank of Vietnam (SBV) has announced that it will allocate the credit growth limit (room) for banks that have achieved 80% of their target. This is an incentive for banks to increase their competitiveness.

New securities accounts in August reach record high in over two years

14:20 | 13/09/2024 Finance

August saw the highest number of new securities accounts opened in more than two years, dating back to May 2022.

Fiscal policy needs to return to normal

09:46 | 13/09/2024 Finance

VCN - Talking to Customs Magazine about the role and orientation of fiscal policy in the new period, Dr. Le Duy Binh, CEO of Economica Vietnam, affirmed that returning to normal fiscal policy is a message that is consistent with current reality.

Credit growth target is within reach to contribute to boosting economic growth: SBV

14:41 | 10/09/2024 Finance

Another important factor is to increase the capital absorption capacity of enterprises which will require a combination of macro policies to create favourable conditions for businesses, SBV’s Deputy Governor Đào Minh Tú said.

Your care

Latest Most read

Urging credit flow into production and business sectors

16:19 | 20/09/2024 Finance

VCN - With the fluctuations in the market, investment cash flows are shifting to diversify and choose the most suitable profit channel. As with stocks, since the beginning of the year, the number of newly opened securities accounts has continuously increa

Tax authority handles 9.6 billion of e-invoices

10:12 | 19/09/2024 Finance

General Department of Taxation said that from the implementation to August 19, 2024, the number of e-invoices received and processed by the Tax authority was 9.6 billion.

Strictly handle price gouging and stabilize consumer sentiment after storms and floods

09:32 | 18/09/2024 Finance

VCN - According to market surveys by the Department of Price Management), the prices of rice and meat are relatively stable compared to the time before the storm.

General Department of Taxation implements tax exemption, extension of taxes and fees for people and businesses affected by storm No. 3

20:38 | 17/09/2024 Finance

VCN - According to instruction, enterprises will be exempted and extended many taxes: Personal Income Tax, Corporate Income Tax, Special Consumption Tax, VAT deduction, Resource Tax, and non-agricultural land use tax.

Insurance brings peace of mind to customers during Yagi typhoon

20:34 | 17/09/2024 Finance

The Insurance Supervision Authority (Ministry of Finance) initially estimated that the total amount of insurance paid for human and property damage was about VND7,000 billion.