15:41 | 13/07/2024
Anti-Smuggling
VCN - Many cases of illegal cross-border currency transport and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.
10:47 | 02/11/2022
Finance
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.
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.
11:28 | 27/02/2022
Finance
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.
09:44 | 09/01/2022
Finance
Minister of Finance Ho Duc Phoc emphasized that the positive results of state budget revenue in 2021 showed the strong vitality of the economy.
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
13:33 | 27/10/2021
Finance
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
13:06 | 30/09/2021
Anti-Smuggling
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.
09:14 | 27/08/2021
Anti-Smuggling
Customs sector uncovered an array of tax evasion regarding the import tax exemption regulations for goods sent via post or express delivery services.
10:40 | 14/01/2021
Anti-Smuggling
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
15:51 | 01/01/2021
Anti-Smuggling
the General Department of Vietnam Customs has directed provincial customs units to strengthen control of this activity at border gates in accordance with regulations
14:49 | 16/07/2020
Anti-Smuggling
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
09:31 | 29/05/2020
Anti-Smuggling
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.
17:41 | 24/01/2020
Anti-Smuggling
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.
10:09 | 28/12/2019
Anti-Smuggling
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.