tax fraud

Prosecute a case of exporting illegally four containers of aluminum scrap

14:18 | 11/12/2019 Anti-Smuggling

Saigon port area 1 Customs Branch has just a decision to prosecute a criminal case on “smuggling” at Cat Lai port relating to Lam An Import Export Trading Service Co., Ltd

Prevent nearly 100 tonnes of export waste of green channel, worth more than VND 500 million of tax

10:55 | 11/11/2019 Anti-Smuggling

VCN - Customs Supervision and Control Team has researched and collected information to arrest many shipments of green channel with act of tax fraud.

Asanzo violated tax with many aggravating circumstances

18:18 | 25/10/2019 Finance

With a series of serious violations on fulfilling tax obligations and using invoices, the HCMC Tax Department sanctioned Asanzo Company with many aggravating circumstances.

Stopping a case of exporting timber for tax fraud

13:42 | 02/09/2019 Anti-Smuggling

Saigon port area 4 Customs Branch detected export goods that did not match with the information showed in customs declaration

Review operation of bonded warehouse in the whole country

13:41 | 02/09/2019 Customs

VCN- Currently, regulations and operational processes on the management of goods stored in bonded warehouse are issued sufficiently.

Customs sector determined to collect more than 293,000 billion VND

10:13 | 18/11/2018 Customs

That was a request of General Department of Vietnam Customs – Nguyen Van Can in the monthly meeting on assessing the implementation of the work in October

A foreigner suspected of establishing many companies for smuggling and tax fraud

20:38 | 05/05/2018 Anti-Smuggling

VCN - In the process of verification, and collection of tax debts of a company owned by a foreigner, Customs Branch at Tan Son Nhat International Airport (Ho Chi Minh City Customs Department) detected that the owner of the company is related to two other

Tax authorities will review individuals and organizations in Paradise Papers

09:57 | 01/12/2017 Finance

Dealing with the information of some organizations and individuals of Vietnam listed in the case of Paradise Papers, General Department of Taxation has conducted verification the information and reviewing names in the list.

Discovering shipment of smuggled clothes cheating nearly 700 million vnd

16:28 | 02/11/2017 Anti-Smuggling

An enterprise declared to import clothes which are unused liquidity inventory but it did not do customs declaration for over 19,000 pants and shirts of all kinds, cheating on tax for nearly 700 million vnd.

Detect a suspected shipment of tax fraud at Tinh Bien border – An Giang

10:44 | 16/06/2017 Anti-Smuggling

Tinh Bien Customs Branch – An Giang Customs Department conducted a physical inspection of a suspected shipment of tax fraud, tax evasion at Tinh Bien border gate

Tax losses due to an epidemic of trading without invoices: Artical 1- Disclosure and daily occurrence

16:00 | 24/02/2017 Finance

Although the law has provisions on the preparation of invoices and billing for the sale of goods and services, sale without invoice still takes place in most sectors.

Handling many criminal cases of smuggling

13:02 | 23/02/2017 Anti-Smuggling

In the first months of 2017, HCMC Customs Department issued a decision to prosecute two cases of smuggling at Cat Lai Port

Prosecution for smuggling of consumer goods through Cat Lai port

15:53 | 21/02/2017 Anti-Smuggling

Saigon port area 1 Customs Branch has issued a decision to prosecute criminal trafficking cases in Cat Lai port which related to Hung Cu Co. Ltd

Many fraud cases of importing glass have criminal signs

10:08 | 21/12/2016 Anti-Smuggling

Many major tax frauds in importing glass which have been detected recently, are being exchanged by HCMC people's Procuracy and HCMC Customs Department for consideration as having criminal signs.

Irregularities in the temporary import for re-export of goods have been exposed

15:39 | 01/08/2016 Anti-Smuggling

Customs force has unmasked many businesses deliberate misrepresentation of names and fake seals of Customs officers.