“Bogus” company smuggles 50 containers of precious wood

“Bogus” company smuggles 50 containers of precious wood

VCN - Imports of 50 containers of precious wood (suspected to be Narra Padauk) need a permit from a specialized agency of the exporting country and the importing country.
Who is behind the "bogus" business?

Who is behind the "bogus" business?

VCN- Some objects established from 2 to 3 businesses with the same address to commit smuggling behavior, but the legal representatives are not real. the incident is discovered, both the Customs and the Police must work hard to verify, search...
Bogus companies and smuggling - Part 3: Loopholes in business management after licensing

Bogus companies and smuggling - Part 3: Loopholes in business management after licensing

VCN- Head of the Business Registration Office exchanged with a reporter of the Customs Newspaper on a number of issues related to licensing and post-licensing.
Bogus companies and smuggling - Part 2: Bogus companies are pointed out

Bogus companies and smuggling - Part 2: Bogus companies are pointed out

VCN- At the end of 2016, Binh Chanh Co., Ltd transported 100% new kitchen utensils, air-conditioners, water heater machines and water purification machines.
Bogus companies and smuggling - Part 1: Escaping when being detected

Bogus companies and smuggling - Part 1: Escaping when being detected

VCN- When bogus companies were detected by Customs authorities from the import shipment, these companies disappeared and had large tax arrears.
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