Expedition to verify violations related to 266 rolls of cloth materials

Expedition to verify violations related to 266 rolls of cloth materials

VCN - Regarding violations in the use of processing materials and raw materials of export processing enterprises, the Anti-Smuggling and Investigation Department (General Department of Customs) is verifying 266 rolls of cloth materials for processing of enterprises in the south.
Tax sector prevents violations of the law on management and use of invoices

Tax sector prevents violations of the law on management and use of invoices

VCN - In the face of complicated developments of invoicing mistakes, the tax sector is enhancing solutions to prevent, detect and promptly handle violations of the law on management and use of invoices.
Need coordination to combat counterfeit goods

Need coordination to combat counterfeit goods

VCN- On July 30, the Operational Department of the General Department of Market Surveillance, Working Team 368 and HCM City Market Surveillance Department inspected an establishment of Nam Anh Equipment Trading and Production Co., Ltd.
Case of more than 100 tons of herbal “disguised” as agricultural products: effective struggle with key products

Case of more than 100 tons of herbal “disguised” as agricultural products: effective struggle with key products

VCN- This shipment is contained in five containers shipped onboard INSPIR, shipment 20003S from HangPu port (China) to TienSa port (Da Nang) on ​​June 14, 2020.
Ministry of Finance requests Ministry of Public Security to verify information on violations in rice export

Ministry of Finance requests Ministry of Public Security to verify information on violations in rice export

VCN –On April 20, Minister of Finance Dinh Tien Dung signed Official Letter No. 4763 / BTC-VP and sent it to Minister of Public Security To Lam to investigate and verify negative information on rice export activities.
Warning on violations of using barcodes and codes in manufacturing and processing

Warning on violations of using barcodes and codes in manufacturing and processing

Some enterprises have used foreign barcodes to print on products which were manufactured, processed, packaged or extracted in Vietnam have not been accepted to use
Warning of new violations in importing laughing gas

Warning of new violations in importing laughing gas

VCN- N2O gas is legally used in industry, but is being abused by young people, causing social disturbances and affecting public health and security.
How to avoid imports of goods in violation of territorial sovereignty?

How to avoid imports of goods in violation of territorial sovereignty?

VCN- The Import-Export Department (Ministry of Industry and Trade) has issued recommendations for importers to help them avoid importing goods in violation of territorial sovereignty
Detecting violations from checking Green Channel declarations

Detecting violations from checking Green Channel declarations

VCN – In addition to policies on facilitation to trade and customs clearance, Customs has identified key problems and many tricks and tips of tax fraud from Green Channel declarations.
Ha Noi Customs auctions 54 used watches

Ha Noi Customs auctions 54 used watches

VCN- Specifically, the starting price offered for auction of these watches is VND 97.1 million.
Quang Ninh Customs Department closely monitors area to prevent smuggled goods

Quang Ninh Customs Department closely monitors area to prevent smuggled goods

VCN- Quang Ninh Customs forecasts that in the last months of the year, smuggling, trade fraud, counterfeit goods, illegal cross-border goods transportation on key routes and localities will continue to be a problem, affecting the security and order situat
Alarm violation in e-commerce

Alarm violation in e-commerce

VCN- The Director General of Vietnam Directorate of Market Surveillance Tran Huu Linh said e-commerce is an advanced and modern activity. However, if competent agencies have not employed more drastic measures to control, this activity will cause trade fr
A question of origin violation: how did six timber enterprises violate?

A question of origin violation: how did six timber enterprises violate?

VCN- At a press conference on ‘Combating fraud of goods origin of the Customs sector’, which took place on July 19, a representative of the Anti-Smuggling and Investigation Department spoke about recent developments.
Cases of making false documents to illegally import scrap

Cases of making false documents to illegally import scrap

VCN- By strengthening measures to control and prevent violations of scrap imports (especially in 2018), Customs authorities detected many cases of making false documents and dossiers to illegally import scarp.
Vietnam Customs detects violations of the CITES Convention

Vietnam Customs detects violations of the CITES Convention

VCN - From the beginning of 2017 to the end of March 2019, Customs detected and dealt with 87 cases of violation of the implementation of the CITES Convention
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