Customs sector: Revenue collection challenges are emerging Lao Cai Railway Customs ensures smooth customs clearance Saigon Post and Telecommunication forced to suspend customs procedures for 1 year for tax debts

Company enforced to suspend customs procedures for tax evasion

By Le Thu/ Ngoc Loan

By Le Thu/ Ngoc Loan

See the author's posts
10:24 | 03/09/2022 Anti-Smuggling Follow english.haiquanonline.com.vn on
VCN – A Dong Nai-based company owed taxes worth VND8.2 billion, so the Customs forced the company to suspend its import and export.
Company enforced to suspend customs procedures for tax evasion Company enforced to suspend customs procedures for tax evasion
An Giang detects tax debtors involved in tax evasion and fraud An Giang detects tax debtors involved in tax evasion and fraud
Company enforced to suspend customs procedures for tax evasion
HCM City Customs Department provides solutions to collect import and export duties. Photo: T.H

According to HCM City Customs Department, 4th Zone Seaport Customs Branch has issued a decision to discontinue procedures for imports and exports involving Moscow Champagne Company (No. 5, 16A Street, Bien Hoa II Industrial Park, Bien Hoa, Dong Nai).

The company has owed taxes for many years. Although Customs requested the company to pay tax debts, the company has not yet still paid taxes.

The decision has taken effect from August 24 to August 24, 2023 to implement the Notification No. 3670/TB/TB-HV4 dated December 23 of 4th Zone Seaport Customs Branch on tax debt and fines for late payment interest worth over VND8.2 billion.

By Le Thu/ Ngoc Loan
Tags:
company tax tax evasion goods

Related News

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

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.
Lao Cai Railway Customs ensures smooth customs clearance

Lao Cai Railway Customs ensures smooth customs clearance

09:33 | 18/09/2024 Customs

VCN - The leader of Lao Cai International Railway Station Customs Branch (Lao Cai Customs Department) said that the unit ensures customs clearance of goods after the Hanoi - Lao Cai railway line is restored.
Express Customs Sub-department: Preventing a series of sophisticated drug trafficking cases

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

10:12 | 17/09/2024 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
Exports gain momentum

Exports gain momentum

14:24 | 13/09/2024 Import-Export

VCN - With a highly open economy like Vietnam, exports are an important driving force for economic growth. In many major markets, the recovery in year-end consumption of goods creates more room for industries to contribute to export turnover.

Latest News

Saigon Post and Telecommunication forced to suspend customs procedures for 1 year for tax debts

Saigon Post and Telecommunication forced to suspend customs procedures for 1 year for tax debts

09:33 | 18/09/2024 Anti-Smuggling

VCN - With overdue tax debt of nearly VND31 billion, Saigon Post and Telecommunication Services JSC (SPT) was forced to suspend import and export procedures for 1 year.
Quang Binh Customs arrests two suspects carrying 26 kg of drugs

Quang Binh Customs arrests two suspects carrying 26 kg of drugs

20:39 | 17/09/2024 Anti-Smuggling

VCN - The Customs Control Team (Quang Binh Customs Department) has just coordinated with other forces to arrest two suspects transporting 26 kg of drugs
Examine a series of businesses whose directors have just had their departure postponed

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

16:09 | 16/09/2024 Anti-Smuggling

VCN - 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

Many cases related to production of fake food prosecuted

12:33 | 15/09/2024 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.

More News

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

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

11:04 | 14/09/2024 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 solidarity and closeness, promoted the combined strength, improved the efficiency and quality of coordination in performing the assigned functions and tasks according to regulations.
Tan Son Nhat International Airport Customs: Preventing many sophisticated drug trafficking cases

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

09:45 | 13/09/2024 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

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

15:45 | 12/09/2024 Anti-Smuggling

VCN - 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, seizing nearly 20 kg of various drugs.
Beware of trick of Customs selling liquidated vehicles

Beware of trick of Customs selling liquidated vehicles

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

VCN – Many crimes have impersonated to sell vehicles liquidated by the Customs administration to appropriate billions of dong from people.
Under the spotlight: Businesses whose CEOs have been recently grounded

Under the spotlight: Businesses whose CEOs have been recently grounded

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

VCN - 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

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

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

VCN - 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

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

Quang Ninh Customs controls e-cigarettes and heated tobacco products

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

VCN – Quang Ninh Customs Department has directed customs branches and Customs Enforcement Teams No.1 and No.2 and the Anti-Drug Enforcement Team to strengthen the fight against smuggling of e-cigarettes and heated tobacco products.
An Giang Customs combats smuggling during flood season

An Giang Customs combats smuggling during flood season

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

VCN - This year, the flood season has come early. Forecasting that smuggling and illegal transportation of goods on the border may increase, An Giang Customs Department has provided solutions to inspect and control the area.
Read More

Your care

Latest Most read
Saigon Post and Telecommunication forced to suspend customs procedures for 1 year for tax debts

Saigon Post and Telecommunication forced to suspend customs procedures for 1 year for tax debts

09:33 | 18/09/2024 Anti-Smuggling

VCN - With overdue tax debt of nearly VND31 billion, Saigon Post and Telecommunication Services JSC (SPT) was forced to suspend import and export procedures for 1 year.
Quang Binh Customs arrests two suspects carrying 26 kg of drugs

Quang Binh Customs arrests two suspects carrying 26 kg of drugs

20:39 | 17/09/2024 Anti-Smuggling

VCN - The Customs Control Team (Quang Binh Customs Department) has just coordinated with other forces to arrest two suspects transporting 26 kg of drugs
Express Customs Sub-department: Preventing a series of sophisticated drug trafficking cases

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

10:12 | 17/09/2024 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

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

16:09 | 16/09/2024 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

Many cases related to production of fake food prosecuted

12:33 | 15/09/2024 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.
Mobile Version