tax evasion

HCM City Customs detect over 20 cases of smuggling and tax evasion

07:39 | 16/10/2024 Anti-Smuggling

Among nearly 1,700 cases of customs law violations detected by the HCM City Customs Department, there were over 20 cases of smuggling and tax evasion.

Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

09:58 | 05/09/2024 Anti-Smuggling

VCN - The Ministry of Finance's Steering Committee 389 has just directed the General Department of Customs, the General Department of Taxation and the Ministry of Finance Inspectorate to strengthen the fight against smuggling, trade fraud and tax evasion.

The finance sector's firm stance on combating tax evasion in e-commerce

21:54 | 09/06/2024 Finance

Minister of Finance Ho Duc Phoc stated that in the coming period, the finance sector would rigorously enforce tax collection on e-commerce to ensure fairness in the fulfillment of taxpayers' obligations.

What solution is there to prevent "ghost businesses" from tax evasion?

11:11 | 17/03/2024 Anti-Smuggling

VCN - LTS: After the Customs Magazine published a series of articles "Finding the delayed tax debts of enforced enterprises" on issues 19, 20, 21, the Editorial Office received a lot of angry feedback from readers that reflected the situation of some indi

Quang Ninh combats taking advantage of e-commerce for smuggling and tax evasion

10:04 | 10/11/2023 Anti-Smuggling

VCN - On November 1, Steering Committee 389 of Quang Ninh province held a meeting to review the performance of anti-smuggling, trade fraud and counterfeit goods in the first 10 months; and set tasks in the remaining months of the year.

Many enterprises suspended customs procedures for tax evasion

10:34 | 21/08/2023 Anti-Smuggling

VCN - According to HCM City Customs Department, many enterprises with large amount of tax debt have been enforced to suspend their import and export as per proposal by HCM City Tax Department.

A company prosecuted for smuggling and tax evasion

09:55 | 13/05/2023 Anti-Smuggling

VCN - In early 2022, Team 1 collected information and planned to investigate the case.

Vietnam joins Multilateral Convention to tackle tax evasion and avoidance

15:22 | 23/03/2023 Finance

The Organisation for Economic Cooperation and Development (OECD) and Vietnam on March 22 signed the world’s most wide-reaching international treaty for multilateral tax cooperation, the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (MAAC), bringing the total number of jurisdictions that participate in the convention to 147.

Company enforced to suspend customs procedures for tax evasion

10:24 | 03/09/2022 Anti-Smuggling

VCN - The company has owed taxes for many years. Although Customs requested the company to pay tax debts, the company has not yet still paid taxes.

Company enforced to suspend customs procedures for tax evasion

19:25 | 24/08/2022 Anti-Smuggling

VCN - The decision, which has been in effect since August 24, will be terminated until the company fully pays its tax arrears.

An Giang detects tax debtors involved in tax evasion and fraud

10:53 | 25/05/2022 Anti-Smuggling

VCN – The prosecution of many large cases of smuggling, tax evasion and fraud by An Giang Police in recent times has shown the determination of the competent authority to tackle tax evasion.

Many solutions on tax-loss prevention of real estate tax transactions

19:52 | 19/03/2022 Finance

The situation of illegal “two-price” practice (the selling price is high but stated in the contract at a low price) to evade taxes is common in provinces and cities across the country.

Taking advantage of export production to smuggle and evade tax

09:52 | 09/03/2022 Anti-Smuggling

The Anti-smuggling and Investigation Department (General Department of Vietnam Customs) has prosecuted two criminal cases of smuggling relating to violations of export production of raw cashew nuts.

A company enforced to suspend customs clearance for tax evasion

09:24 | 02/03/2022 Anti-Smuggling

VCN – The decision, which has been in effect since February 28, will be terminated when the company fully pays its tax debts and late payment interest.

How was trillion-dong case related to the Thuduc House dismantled? – Part 2: Coordination for anti-smuggling

09:33 | 25/12/2021 Anti-Smuggling

Customs News will provide further information about the coordination of the Customs force and the Police, in combat against cases of smuggling, fraud to appropriate properties relating to case of Thuduc House