Closely monitoring market fluctuations to consider appropriate time to adjust prices Vietnam Customs attends the 243/244th Session of WCO's Permanent Technical Committee Lang Son: Flexible solutions to accelerate customs clearance of fresh fruit exports
What solution is there to prevent "ghost businesses" from tax evasion?

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

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

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

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

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

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

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

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

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

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

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

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
Collecting billions in tax through the work of duty room

Collecting billions in tax through the work of duty room

11:09 | 07/12/2021 Anti-Smuggling

The act of enterprises making incorrect declarations and incompletely declaring goods aims to "dodge" the application of HS codes in order to reduce the payable tax amount.
A suspicion that an enterprise made an incorrect declaration on HS code of imported car tires to evade tax

A suspicion that an enterprise made an incorrect declaration on HS code of imported car tires to evade tax

17:03 | 06/12/2021 Anti-Smuggling

Dinh Vu Port Customs Branch (Hai Phong Customs Department) is verifying and clarifying the case of importing car tires with incorrect code numbers to evade tax of hundreds of millions of dong.
Many cases of taking advantage of invoices for tax fraud

Many cases of taking advantage of invoices for tax fraud

09:36 | 28/10/2021 Finance

Many violations related to the illegal purchase and sale of invoices on a large scale and over a long period of time have been investigated
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