violations

Ha Nam Customs actively fights fraud through customs declaration

09:57 | 27/06/2024 Anti-Smuggling

VCN - To help businesses comply with the law, Ha Nam Customs Branch (Ha Nam Ninh Customs Department) is strengthening inspection and supervision measures to prevent trade fraud and abuse of online declarations to commit acts of violations.

Clear policies needed for addressing violations of new generation tobacco products

21:12 | 01/06/2024 Regulations

VCN - According to the General Department of Market Management, from 2020 to 2024, the General Department has regularly directed, inspected, supervised, and strengthened inspections, controls, and the handling of violations regarding the trade of illegal

Warning about impersonating tax authorities to commit fraud during tax finalization month

10:22 | 27/03/2024 Finance

VCN - The Tax industry has continuously provided information and issued warnings about impersonating tax officials and tax authorities to commit fraud against taxpayers, but there are still people who fall into the trap of these fraudsters, especially dur

Handling many cases of importing goods that infringe intellectual property rights

07:55 | 31/12/2023 Anti-Smuggling

VCN - Many cases of importing goods infringing intellectual property rights (IP) discovered by Ho Chi Minh City Customs Department were administratively sanctioned by the unit and forced to destroy all evidence.

Lang Son: Poultry smuggling on the rise

00:00 | 28/10/2023 Anti-Smuggling

VCN - According to Steering Committee 389 of Lang Son province, the illicit trade of poultry breeds across the border in the province has surged. The province's anti-smuggling forces have drastically implementing measures to curb cross-border smuggling of

Smuggling of granulated sugar and cigarettes take place complicately in targeting routes and areas

09:58 | 24/10/2023 Anti-Smuggling

VCN - At the conference on anti-smuggling, trade fraud and counterfeit goods for cigarettes and granulated sugar on October 18 at Kien Giang province, the National Steering 389 said that the smuggling, trade fraud, illegal transportation, trafficking and

Customs exposes smuggling tricks of over 78,000 tons of cashew nuts

10:41 | 16/09/2023 Anti-Smuggling

VCN - After more than one year of investigation and verification, the Southern Region Anti-Smuggling Control Team (Team 3) of the Anti-Smuggling Investigation Department under the General Department of Customs has exposed the fraudulent tricks of an enter

Customs sector tightens discipline and public service discipline

14:51 | 10/09/2023 Customs

VCN - Determining that administrative discipline is a key factor in completing the key tasks of the Industry, the General Department of Customs has drastically directed, developed and promulgated Directives and Regulations on public service inspection and

Spreading fake goods, smuggled goods offered for sale online

07:58 | 03/06/2023 Anti-Smuggling

VCN - The sale of uncirculated drugs, cigarettes, e-cigarettes, smuggled cigars, weapons, supporting tools, etc online and using non-cash intermediary payment tools is causing many difficulties in the inspection and control by functional forces.

Changes in the fight against "bad" cosmetics and functional foods

20:32 | 01/05/2023 Anti-Smuggling

VCN - Awareness of brand protection and responsibility to fight against counterfeiting and poor-quality goods for groups of pharmaceutical products, cosmetics, and functional foods in the business community, organizations and individuals doing business le

Customs handles 5,123 cases

09:50 | 29/04/2023 Anti-Smuggling

VCN - In April alone, the Customs handled 1,466 cases of violations of the law on customs, with the total value of infringing goods of VND455 billion.

General Department of Taxation prevents fraud in use of e-invoices

12:07 | 25/04/2023 Finance

VCN - At the online conference on intensifying the management and prevention of fraud in the use of e-invoices organized by the General Department of Taxation on April 20, 2023, local tax authorities and units under the General Department of Taxation rais

Implement plan to control counterfeit goods and intellectual property-infringing goods

09:20 | 13/04/2023 Anti-Smuggling

VCN - The representative of the Anti-Smuggling and Investigation Department said that in 2022, the Customs sector implemented many solutions to prevent and strictly handle illegal transport and trafficking of counterfeit goods and intellectual property in

23 customs offences prosecuted

09:56 | 06/04/2023 Anti-Smuggling

VCN - In March, the whole Customs sector arrested 1,712 violations with the total value of infringing goods of VND480.3 billion VND; and collected VND 21.7 billion. In addition, the Customs Authority prosecuted two cases and transferred six cases to other

Handling 546 cases of customs laws in January 2023

09:57 | 03/02/2023 Anti-Smuggling

VCN – The customs sector handled 546 violation cases of customs laws with the infringing goods worth VND196 billion in January 2023, reported the General Department of Customs on February 1.