Through verifying at the business address of the enterprise illegally exporting 60 tonnes of aluminum scrap which were disguised as foodstuffs, customs authority detected this enterprise does not operate at ...
VCN- Specifically, during the 2007 - 2017 period, there were only three cases with wood products, but from 2018 to now there have been four cases.
VCN - Evasion and avoidance of income tax is a particularly common phenomenon in the world, including in Vietnam. Therefore, in order to combat the loss of state budget revenues, ...
VCN - From the beginning of the year until now, Vietnam's steel industry has been receiving negative information when export markets started to investigate trade safeguards, especially to initiate avoidance ...
VCN - According to the Ministry of Industry and Trade, up to now, the risk of evading trade remedies and origin fraud for goods is increasing, especially in the context ...
Two containers containing Chinese toys imported via Cat Lai port (HCM City) declared incorrectly customs declaration
VCN - This is a proposal newly raised by Hai Phong Customs Department regarding the enforcement of the Criminal Procedure Code and the Law on Organization of Criminal Investigation Bodies.
An enterprise which made a fraudulent C/O to import five containers of crude palm oil has been detected by HCM City Customs Department due to committing tax evasion
Several subjects hiring people to sign to establish an enterprise importing raw cashews and arbitrarily bring to market for consumption instead of exporting in accordance with regulations
The female director involved in the case of smuggling scrap discovered by the HCM City Customs Department is being sought by the HCM City Police.
The two units signed a regulation on coordination in internal protection, economic security and the struggle against crime and law violations
Coca Cola Vietnam has been ordered to pay VND821 4 billion in back taxes and penalties stretching back over nine years
The Government, National Steering Committee 389 has directed drastically competent forces to urgently take part in the case of Asanzo in order to arrive at a conclusion soon
Besides determining Asanzo Group Joint Stock Company evaded more than VND 40 billion of tax, Ho Chi Minh City Tax Department transferred to the police for investigating
VCN - Asanzo Group Joint Stock Company exported 661 televisions to Japan stating Vietnamese origin but authorities have determined this is a sign of origin fraud