Việt Nam’s GDP growth to outpace region peers: Oxford Economics Seafood exports expected to exceed $10 billion in 2025: expert PM asks efforts to achieve more than 8 per cent economic growth in 2025

Handling violations related to temporary import and re-export of cars

20:15 | 12/12/2016 Anti-Smuggling Follow english.haiquanonline.com.vn on
VCN – The Government Office issued a notification about the conclusions of the Permanent Deputy Prime Minister, Mr Truong Hoa Binh at the meeting to hear reports on the handling of violations related to temporary import and re-export of cars.
handling violations related to temporary import and re export of cars
Source: Internet

Accordingly, Investment Corporation and Export Trade Hai Long Thang Ltd., Joint Stock Company Truong Giang Mong Cai, Duc Thinh JSC., and NC Interco, made fraudulent documents during the procedure of temporary import for re-export for 26 cars in Hai Phong city and Quang Ninh, with signs of violation of Customs Law.

The Deputy Prime Minister requested the Ministry of Finance and the General Department of Customs to inspect and review the activities of temporary import for re-export of vehicles from the above 4 companies in recent years; if detecting signs of violation, they have to collaborate with other authorities to handle strictly in accordance with the law.

The Ministry of Finance shall coordinate with the Ministry of Industry and Trade, the Ministry of Public Security, the Permanent Office of the National Steering Committee 389 to survey and report the assessment on the operation of temporary import for re-export, especially for those goods with excise tax, and business with conditions in some key areas.

Besides that, a suggestion about the mechanism and policies in the near future, is to consider whether or not to allow continuation of temporary import for re-export for some items such as cars, wine, cigarettes in order to streamline and enhance management of the operation. In order to not let people or enterprises take advantage of temporary import for re-export to commit acts of smuggling, trade fraud, tax evasion, causing losses of the State budget; and to report to the Prime Minister in January 2017.

The Deputy Prime Minister requested the Permanent Office of the National Steering Committee 389 to coordinate with relevant agencies to develop plans to implement effectively Decision No 19/2016/QD-TTg dated 6 May 2016 of the Prime Minister issuing Regulations on responsibilities and coordinating relations between the activities of state authorities in the work of prevention and fight against smuggling, and trade fraud. In particular, it needs to promote the responsibility of leaders of ministries and people's committees of provinces and cities in the development plan, clearly defining the scope of responsibility for managing and operating areas, management measures by industry and fields in order to promptly detect, destroy the lines, and the leader of criminal organisations. Beginning the fight against smuggling, trade fraud, and counterfeiting from now to Lunar New Year 2017, which brings together a number of key items such as wine, beer, cigarettes and prohibited items such as firecworks, drugs and counterfeit money; reported Deputy Prime Minister - Head of the National Steering Committee 389 in December of 2016.
By Hương Dịu/Thanh Thuy
Tags:
anti-smuggling violations temporary import and re-export car General Department of Customs Hai Phong quang ninh

Related News

Preventing e-invoice fraud amid e-commerce boom

Preventing e-invoice fraud amid e-commerce boom

09:00 | 24/11/2024 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.
Customs processes 5.2 million administrative applications

Customs processes 5.2 million administrative applications

08:20 | 01/10/2024 Customs

VCN - In the third quarter of 2024, the Customs agency received 5,257,467 administrative applications in the customs sector.
20,000 Chinese cars imported in 8 months

20,000 Chinese cars imported in 8 months

09:13 | 30/09/2024 Import-Export

VCN – CBU cars imported from China surged in the first eight months and exceeded the import volume of 2022 and 2023.
Increasing penalties to reduce violations in independent auditing

Increasing penalties to reduce violations in independent auditing

12:32 | 15/09/2024 Regulations

VCN - After 12 years of implementation, the Law on Independent Auditing has provided an important legal framework for the enforcement of policies and the transparent disclosure of financial reports by businesses. However, one limitation is that the penalties are not strong enough to ensure deterrence.

Latest News

Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

19:09 | 21/12/2024 Anti-Smuggling

VCN – In 2025 and in the near future, the General Department of Vietnam Customs (GDVC) will strengthen inspection and control for imports and transportation of products traded via online applications, goods traded on e-commerce platforms and sent via express delivery service, Director of the Anti-smuggling and Investigation Department Vu Quang Toan said.
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

09:31 | 20/12/2024 Anti-Smuggling

VCN - Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.
Rise in e-commerce violations sparks concern

Rise in e-commerce violations sparks concern

09:31 | 20/12/2024 Anti-Smuggling

VCN - The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.
Lang Son intensifies crackdown on smuggling and trade fraud

Lang Son intensifies crackdown on smuggling and trade fraud

15:19 | 19/12/2024 Anti-Smuggling

VCN - The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit goods, and smuggling operations.

More News

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

VCN - 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

VCN - The proliferation of counterfeit goods and intellectual property (IP) violations in e-commerce has become a significant challenge for businesses and authorities alike. This issue was highlighted at the seminar titled "Enhancing Cooperation to Combat Smuggling, Counterfeiting, and IP Violations," organized by Customs Magazine last weekend in Ho Chi Minh City.
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 - The smuggling, trade fraud and illegal transportation of goods across the border has become complicated, especially illegal transport of currency and gold.
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 - This is the assessment made by the Steering Committee 389 of the Ministry of Finance during the peak of the fight against smuggling, trade fraud and counterfeit goods before, during and after the Lunar New Year 2025.
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

VCN - As part of efforts to combat smuggling and trade fraud during the Lunar New Year season, 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.
Share experiences in crime prevention coordination between Customs and Police

Share experiences in crime prevention coordination between Customs and Police

14:44 | 11/12/2024 Anti-Smuggling

VCN - On December 6, 2024, the General Department of Customs and the People's Police Academy co-organized the scientific workshop "Improving the effectiveness of coordination between the People's Police force and the Customs force in the fight against smuggling, trade fraud, and drugs at border gates and border areas in the new situation".
Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

14:44 | 11/12/2024 Anti-Smuggling

VCN - The open sale of counterfeit goods, items with unclear origins, and intellectual property (IP) infringing products on e-commerce websites has become a growing trend.
Customs sector strengthens anti-smuggling during Lunar New Year

Customs sector strengthens anti-smuggling during Lunar New Year

10:42 | 10/12/2024 Anti-Smuggling

VCN – Smuggling and trade fraud activities are forecast to take place more complicated on routes, areas and cyberspace due to high consumer demand during the Lunar New Year.
Counterfeit and intellectual property infringing goods are becoming more sophisticated

Counterfeit and intellectual property infringing goods are becoming more sophisticated

10:31 | 10/12/2024 Anti-Smuggling

VCN - In recent times, several containers of counterfeit goods imitating well-known brands and violating intellectual property (IP) rights have been intercepted by Customs authorities at border checkpoints. In an interview with Customs Magazine, Vu Hoai Linh, Deputy Head of Intellectual Property Rights Protection Enforcement Unit (Unit 4) under the Anti-Smuggling and Investigation Department, shared critical solutions to combat and prevent these violations.
Read More

Your care

Latest Most read
Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

19:09 | 21/12/2024 Anti-Smuggling

VCN - In 2024, the preventing and combating smuggling, trade fraud and illegal transportation of goods across the border have gained remarkable achievements.
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

09:31 | 20/12/2024 Anti-Smuggling

Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.
Rise in e-commerce violations sparks concern

Rise in e-commerce violations sparks concern

09:31 | 20/12/2024 Anti-Smuggling

The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.
Lang Son intensifies crackdown on smuggling and trade fraud

Lang Son intensifies crackdown on smuggling and trade fraud

15:19 | 19/12/2024 Anti-Smuggling

The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit good
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.
Mobile Version