An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

VCN - Many cases of illegal cross-border currency transport and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.
Many tricks are used to fraud VAT refund

Many tricks are used to fraud VAT refund

In recent times, the Tax sector has strengthened the inspection and examination of valued add tax (VAT) refunds. From that, it has detected many tricks used by the subjects to commit tax fraud.
An Giang detects tax debtors involved in tax evasion and fraud

An Giang detects tax debtors involved in tax evasion and fraud

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.
Preventing fraud of VAT refund

Preventing fraud of VAT refund

The General Department of Taxation has synchronously deployed the inspection and examination of enterprises showing signs of risk in order to handle VAT refund fraud.
Focusing on successfully completing the financial - budget tasks in 2022

Focusing on successfully completing the financial - budget tasks in 2022

Minister of Finance Ho Duc Phoc emphasized that the positive results of state budget revenue in 2021 showed the strong vitality of the economy.
Many cases of taking advantage of invoices for tax fraud

Many cases of taking advantage of invoices for tax fraud

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
Synchronize solutions for detecting and strictly handling tax fraud

Synchronize solutions for detecting and strictly handling tax fraud

Value-added tax (VAT) refund fraud not only caused difficulties for law enforcement forces in detecting and handling, but also put great pressure on state management agencies in controlling
Series of measures to prevent fraud in value-added tax refund

Series of measures to prevent fraud in value-added tax refund

In order to prevent fraud to appropriate value-added tax refunds, General Department of Vietnam Customs requested provincial customs departments to strengthen management and control.
Prevent tax fraud from declaring low value goods

Prevent tax fraud from declaring low value goods

Customs sector uncovered an array of tax evasion regarding the import tax exemption regulations for goods sent via post or express delivery services.
Prosecute the case of smuggling relating to An Binh Company with value of violated consignment more than VND 31 billion

Prosecute the case of smuggling relating to An Binh Company with value of violated consignment more than VND 31 billion

The Anti-smuggling and Investigation Department (General Department of Vietnam Customs) has prosecuted a case of smuggling relating to Hanoi Import Export An Binh Co., Ltd
Customs strengthen control exported minerals

Customs strengthen control exported minerals

the General Department of Vietnam Customs has directed provincial customs units to strengthen control of this activity at border gates in accordance with regulations
Hai Phong: Establish 15 firms selling fraudulent invoices worth VND 5,000 billion

Hai Phong: Establish 15 firms selling fraudulent invoices worth VND 5,000 billion

Hai Phong City Police discovered a line of trading fraudulent invoices with a total value of goods and services up to VND 5,000 billion
Make false declaration for tax fraud of billion VND

Make false declaration for tax fraud of billion VND

VCN- According to Ho Chi Minh City Customs Department, per the Customs Law, enterprises candeclare and take responsibility for import-export goods, some enterprises declared the name and code of goods to reduce tax payable.
Shipment of exported wood avoids nearly VND7 billion in tax

Shipment of exported wood avoids nearly VND7 billion in tax

A total of 111 containers of wood, which were illegally exported, were seized by HCM City Customs Department with a value of about VND29 billion.
Detecting the trick of declaring sawdust, exporting sawn timber

Detecting the trick of declaring sawdust, exporting sawn timber

Over 140 containers of exported timber violating a huge amount of tax fraud have been discovered and handled by the Saigon port area 1 Customs Branch last week.
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