Establishing a "shell corporation" to transport drugs across border Responding to the market, export enterprises are willing to spend more on "green practices" Cai Mep port authorised to receive super container ships
Finance sector conducts inspections and propose administrative fine of more than VND 40,000 billion in first 6 months

Finance sector conducts inspections and propose administrative fine of more than VND 40,000 billion in first 6 months

18:43 | 15/07/2023 Finance

VCN - According to the Inspectorate of the Ministry of Finance, in the first six months of 2023, through inspection and examination, the finance sector proposed an administrative fine of more than 40,000 billion VND.
FDI enterprise fined over US$2 billion for false declaration of HS code

FDI enterprise fined over US$2 billion for false declaration of HS code

10:42 | 09/09/2022 Anti-Smuggling

VCN - The branch collected tax arrears and fined the company over VND2.1 billion.
Fines of over VND500 million from imported supplemental foods

Fines of over VND500 million from imported supplemental foods

09:15 | 28/08/2022 Anti-Smuggling

VCN – The Customs has collected and fined over VND500 million in taxes for a company after inspecting five shipments of supplemental foods.
A company fined VND500 million for importing fake goods

A company fined VND500 million for importing fake goods

15:50 | 04/08/2022 Anti-Smuggling

VCN – A company has been fined VND500 million for importing fake circuit boards.
Tax sector proposes fines of about VND38.7 trillion through tax inspection

Tax sector proposes fines of about VND38.7 trillion through tax inspection

17:44 | 10/12/2021 Finance

VCN - The sector has established a steering committee and a working group to strengthen inspections and fight against fraud in value-added tax refund.
Company fined VND100 million for importing nearly 200,000 bags with fake origin

Company fined VND100 million for importing nearly 200,000 bags with fake origin

09:29 | 18/11/2021 Anti-Smuggling

VCN – Accordingly, Xin Dong Ya Vietnam Crafts Co., Ltd. was fined VND5 million for making false declarations for non-taxable imports and VND100 million for import of goods with fake Vietnamese origin.
Hai Phong Customs fines company VND160 million for importing goods of fake origin

Hai Phong Customs fines company VND160 million for importing goods of fake origin

17:37 | 07/11/2021 Anti-Smuggling

VCN – The department has issued a decision on imposing a fine worth VND160 million and forcing the company to re-export the shipment.

Those are not sanctioned for administrative violations due to Covid-19 pandemic

08:29 | 25/09/2021 Regulations

VCN – Due to impact of the Covid-19 pandemic, many shipments failed to make it through customs procedures in described time, leading to unexpected administrative violations. The General Department of Customs has provided detailed instructions on this issu
Collecting VND44 billion of fines and tax arrears through online supervision

Collecting VND44 billion of fines and tax arrears through online supervision

18:18 | 10/08/2021 Anti-Smuggling

VCN – As a results, customs branches issued fines worth VND240 million and collected some 44.3 billion of tax arrears.
Increasing the fine level for administrative violations of tax procedures

Increasing the fine level for administrative violations of tax procedures

08:54 | 31/10/2020 Finance

VCN - The Government has just issued Decree 125/2020/ND-CP on penalties for administrative violations of tax and invoices, in which there is an increase in the fine level for violations of tax administrative procedures.
VCCI is the agency issuing ATA carnet 

VCCI is the agency issuing ATA carnet 

13:46 | 22/06/2020 Customs

VCN- This content that is specified in Decree 64/2020/ND-CP guiding the implementation of the mechanism of temporary admission of goods under the Istanbul Convention was recently issued by the Government.  
Whether is fined for administrative violations due to effect by Covid-19 or not?

Whether is fined for administrative violations due to effect by Covid-19 or not?

09:40 | 05/06/2020 Regulations

VCN- Accordingly, individuals and organizations must prove that they have applied all measures and capabilities but cannot prevent violations. 
A company was fined and collected tax arrears of nearly VND 50 billion

A company was fined and collected tax arrears of nearly VND 50 billion

10:02 | 02/06/2020 Customs

VCN- At the end of 2019, the Post Clearance Audit Branch of Ho Chi Minh City Customs Department conducted a post clearance audit at the headquarters of G.P Garment Joint Stock Company under adecision of the Ho Chi Minh City Customs Department’s Director.
Invoice service provider may be fined for disclosing customers’ information

Invoice service provider may be fined for disclosing customers’ information

14:12 | 08/03/2020 Finance

VCN- Regulations on violations relating tax and e-invoices are supplemented in the draft decree to be consistent with the new regulations of the revised Tax Administration Law.
Amendment of the Law on Securities: Putting inspection and supervision into effect

Amendment of the Law on Securities: Putting inspection and supervision into effect

20:00 | 10/12/2018 Finance

VCN- According to the State Securities Commission, over the past time, though the authorities have continuously detected and sanctioned violations in the stock market, the inspection and sanctioning violations on the stock market has not been as expected,
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