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Clarifying the alliance in smuggling of 850m3 of narra padauk wood
15:33 | 17/10/2021 Anti-Smuggling
To carry out the act of smuggling 50 wooden containers, a very complicated relationship was built around the legal entity of Inbe Asia making it difficult to investigate.
Not paying nearly 8 billion VND of tax, Nguyen Le Company is forced to stop implementing customs procedures
18:32 | 27/07/2018 Anti-Smuggling
Hai Phong Customs Department has issued a coercive decision to stop implementing customs clearance for import and export goods of Nguyen Le Import Export Production Trading Co, Ltd., (HCM City)
Why does the Nguyen Le import-export company intentionally delays to pay 7.2 billion VND of tax?
19:03 | 28/06/2018 Anti-Smuggling
Many enterprises importing the same goods item have paid tax, but Nguyen Le Import - Export Trading Limited Company (HCM City) still intentionally delays payment of nearly 7.2 billion VND
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