tax inspection

Preventing fraud of VAT refund

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.

Tax sector proposes fines of about VND38.7 trillion through tax inspection

17:44 | 10/12/2021 Finance

VCN - The sector has established a steering committee and a working group to strengthen inspections and fight against fraud in value-added tax refund.

Strengthening inspection and examination of organizations and individuals engaged in e-commerce activities

10:47 | 12/11/2021 Finance

The Tax Department has implemented many measures to strengthen tax inspection and examination for e-commerce businesses

Four cases subjected to key supervision on tax

14:02 | 30/06/2021 Finance

Circular No. 31/2021/TT-BTC replacing Circular No. 204/2015/TT-BTC dated December 21, 2015 of the Ministry of Finance regulating risk management in tax administration will take effect from July 2, 2021.

Increase revenue collection by more than VND 1.1 trillion via tax inspection

12:20 | 07/06/2021 Finance

The whole tax sector has carried out more than 18,000 cases of inspection, increasing the revenue to the State budget by more than VND 1.1 trillion.

Budget expenditure estimate in 2021 should be appropriate with streamling and lean organisational structure

10:14 | 08/12/2020 Finance

The Ministry of Finance is drafting a circular stipulating the implementation of State budget estimate in 2021 to collect the opinions of authorities, organisations and people

Many enterprises violate on tax policy

18:02 | 25/10/2020 Finance

Through conducting inspections at enterprises’ headquarters, HCM City Tax Department detected thousands of enterprises violating tax policy

HCM City: Processing more than VND 1,800 billion of tax via inspection and examination

10:05 | 27/07/2020 Finance

HCM City Tax Department conducted tax inspection and examination for 9,558 dossiers of enterprises with the amount of tax arrears, sanctions and refunds VND 1,836 billion.

Collected nearly VND140 billion from tax inspection for enterprises engaged in related-party transactions

08:32 | 05/04/2020 Finance

VCN- As of March 19, there were 766,512 businesses nationwide, an increase of 8,979 enterprises (1.19%) compared to the end of 2019.

Considering exemption of regular tax inspections for businesses affected by Covid-19

08:14 | 02/04/2020 Finance

VCN - The General Department of Taxation has requested considering the exemption of regular inspections in 2020 for businesses showing no signs of violations and affected by the Covid-19 pandemic.

Tightening inspection of tax collecting from social network

13:34 | 02/03/2020 Finance

For many organisations and individuals that fail to make tax declarations in accordance with regulations, HCM City Tax Department has checked and inspected to collect billions of tax.

Focus on tax inspection and examination at risky businesses

08:41 | 27/12/2019 Finance

VCN - By the end of 2019, in addition to strict management of revenue and collection of outstanding debts, the tax sector is stepping up inspection and examination.

HCM City: Conducting tax inspections on nearly 20,000 enterprises

11:04 | 17/12/2019 Finance

Nearly 20,000 enterprises have been inspected by the HCM City Tax Department.

Increase revenue by over 1,600 billion VND after tax inspection

13:01 | 19/06/2018 Finance

At the end of the first 5 months, the Tax sector has implemented more than 17,700 tax inspections, achieved 20% of the plan.

Strengthen tax inspection of multi-level selling operations

09:17 | 08/05/2018 Finance

Facing the complex development of multi-level selling operations, General Department of Taxation requested provincial Tax Department to set a plan for inspection and implement immediately.