Thanh Hoa Tax Department strictly handles those who buy and sell illegal invoices

Thanh Hoa Tax Department strictly handles those who buy and sell illegal invoices

Thanh Hoa Tax Department is closely coordinating with the Police to strictly handle people who buy and sell illegal invoices.
Preventing risk of tax evasion from imported raw cashew

Preventing risk of tax evasion from imported raw cashew

VCN – The Customs agency will strengthen origin inspection of imported raw cashew nuts and prevent fraudulent acts to enjoy special preferential tariff.
Beware of the risk of tax evasion from imported cashew nuts

Beware of the risk of tax evasion from imported cashew nuts

VCN - The Cambodian market alone accounted for nearly 60% in volume and 65% in cashew import turnover of the whole country during the same period.
HCM City Customs: Prevent revenue loss from shipments of processed goods

HCM City Customs: Prevent revenue loss from shipments of processed goods

HCM City Customs Department recently detected many shipments of processed goods and export production that evaded a large amount of tax
Quang Ninh: Plan for fighting smuggling and illegal transport of petroleum

Quang Ninh: Plan for fighting smuggling and illegal transport of petroleum

Steering Committee 389 Quang Ninh has recently directed member sectors and the People's Committees of districts, towns and cities to strengthen management to fight against smuggling of petroleum
Need to check each case for clarifying acts of price transfer

Need to check each case for clarifying acts of price transfer

Prof. Phan Huu Thang, former Director of Foreign Investment Department spoke with Customs News about the contribution of the FDI sector to the State budget as well as price transfer in this sector
4 tools of anti-smuggling and revenue loss prevention in 2021

4 tools of anti-smuggling and revenue loss prevention in 2021

In 2021, anti-smuggling, trade fraud and revenue loss prevention will continue to be one of key tasks of Customs sector
Tricks of tax fraud from false declaration of export goods incur

Tricks of tax fraud from false declaration of export goods incur

VCN- Notably, in 2020, the competent agencies prosecuted 113 criminal cases.
E-commerce: If you want to do business long-term, you must comply with the tax law

E-commerce: If you want to do business long-term, you must comply with the tax law

The reality shows that digital business is still a very new sector and brings many challenges for both businesses and tax administration.
Tax evasion questions raised as 55% of FDI enterprises report losses

Tax evasion questions raised as 55% of FDI enterprises report losses

Numerous FDI enterprises have consistently reported losses over the course of several years, despite continuing to invest in and expand production and business activities, along with an annual increase in revenue, thereby causing losses and damage to the
Hanoi Tax Department: Tightening tax administration of e-commerce and sales of digital content products

Hanoi Tax Department: Tightening tax administration of e-commerce and sales of digital content products

VCN- On January 9, Hanoi Tax Department held a conference to review tax work in 2020 and tasks and solutions for 2021.
Concerns FDI investment "hides" in the wood industry

Concerns FDI investment "hides" in the wood industry

VCN - Recently, localities have received many foreign investment (FDI) projects in the wood and forest product processing industry.
Warning on incorrect declaration of HS codes to evade tax of imported steel

Warning on incorrect declaration of HS codes to evade tax of imported steel

The Anti-smuggling and Investigation Department detected a number of enterprises importing rolled and plated alloy steel have declared incorrectly information to evade import duty
“Ghost” enterprise exporting scrap camouflaged as foodstuffs?

“Ghost” enterprise exporting scrap camouflaged as foodstuffs?

Through verifying at the business address of the enterprise illegally exporting 60 tonnes of aluminum scrap which were disguised as foodstuffs, customs authority detected this enterprise does not operate at this address
How has the export of wooden planks been affected when the US investigates tax evasion?

How has the export of wooden planks been affected when the US investigates tax evasion?

VCN- Specifically, during the 2007 - 2017 period, there were only three cases with wood products, but from 2018 to now there have been four cases.
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