December 18, 2017 23:43

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Dong Nai Customs: Prevent many trade frauds in processing and export production

15:22 | 23/11/2017

VCN - With the geographical characteristics of the large number of enterprises operating in the field of processing and export production, the prevention of trade fraud and the management of the use of raw materials and supplies always are a matter of serious concern to Dong Nai Customs Department.

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Dong Nai Customs officers inspect import-export goods. Photo: N.Hien

According to the Dong Nai Customs Department, from the beginning of the year to the end of October 2017, the Department has discovered and handled 436 violation cases with a fine of over 15 billion VND. The main violations were in the management of raw materials and supplies in the field of processing, export production. Particularly in October 2017, Dong Nai Customs Department detected and issued decisions on sanctioning administrative violations to 42 cases with a fine of over 3 billion VND.

Particularly, in early October, Dong Nai Customs Department issued a decision to fine M. R & D VN 2 billion VND for the violation of management of raw materials, supplies, products manufactured for export, leading to difference between actual goods in stock and goods in documents, accounting books, dossiers of export or import goods. Previously, many other companies were also fined for similar violations such as H. VN Ltd. was fined over 2.7 billion VND, EB Ltd. was fined nearly 665 million VND, Sw VN company was fined 655 million VND and KT VN company was fined 440 million VND.

According to Dong Nai Customs Department, in order to achieve the above results, the Department has implemented plans to prevent and combat violations of law and crimes in the field of import and export. Specifically, the Department has strengthened the patrol and supervision of key areas and key routes; improving the drug prevention combining with anti-smuggling control through import-export inspection by container scanning machine and enhancing the fight against smuggling in the tax refund.

According to Dong Nai Customs Department, from now until the end of the year, the Department will continue to organize the patrol and control focusing on enterprises with signs of suspension from operations and dissolution; enterprises importing and exporting pre-substances; unlawful enterprises; and enterprises subject to exemption from inspection of imports and exports to promptly detect enterprises which arbitrarily sell duty-free imported goods which are imported machines, equipment, raw materials in the domestic market or arbitrarily use pre-substances, not for the right purpose ...

The units under Dong Nai Customs Department have continued to promote and boost the coordination with the competent forces in the province such as police, border guard, market management, port authority in sharing information and carrying out measures to prevent and fight smuggling, trade fraud, and violations of regulations on state management on Customs.

In addition, Dong Nai Customs Department will also regularly exchange information with the Taxation Department, the State Bank of Vietnam and the State Treasury in Dong Nai Province to take the initiative in grasping information on the situation of liquidation, tax refunds and transactions via banks of enterprises. Particularly focusing on enterprises with signs of loss, fraud and tax evasion as a basis for implementing measures to recover tax debts and fines before these enterprises ceasing its operation and owners returning their home countries, increasing irrecoverable tax debts and fines.

dong nai customs prevent many trade frauds in processing and export production Revenues of Dong Nai Customs increased by 6.3%

VCN- According to the report from Dong Nai Customs Department, until 25th October 2017, the revenues from import ...

Besides above measures, Dong Nai Customs Department has also continued to speed up administrative reform and support for enterprises. In particular, guiding Customs procedures, removing problems for enterprises through the website, DNA-Info software, Consultation Team at the branches. The Department has also continued to boost the implementation of Customs administrative procedures through online public service. At present, Dong Nai Customs Department ranks second in the whole Customs sector in the number of dossiers processed through the online public service system. In addition, the Department also continued to expand the connection, exchange information with the relevant departments and agencies in Customs clearance to facilitate enterprises. Thereby, contributing to fulfilling the schedule and plans of the Government on the promulgation of the Decree stipulating National Single Window and officially operating the ASEAN Single Window in 2017.

As of 31 October 2017, Dong Nai Customs Department collected 13,490 billion VND, equivalent to nearly 89% of the assigned target of 2017 and nearly 82% of the target, up 6% from the same period in 2016.

By Nguyen Hien/ Huyen Trang