Company enforced to suspend customs procedures for tax evasion

VCN – A Dong Nai-based company owed taxes worth VND8.2 billion, so the Customs forced the company to suspend its import and export.
Company enforced to suspend customs procedures for tax evasion Company enforced to suspend customs procedures for tax evasion
An Giang detects tax debtors involved in tax evasion and fraud An Giang detects tax debtors involved in tax evasion and fraud
Company enforced to suspend customs procedures for tax evasion
HCM City Customs Department provides solutions to collect import and export duties. Photo: T.H

According to HCM City Customs Department, 4th Zone Seaport Customs Branch has issued a decision to discontinue procedures for imports and exports involving Moscow Champagne Company (No. 5, 16A Street, Bien Hoa II Industrial Park, Bien Hoa, Dong Nai).

The company has owed taxes for many years. Although Customs requested the company to pay tax debts, the company has not yet still paid taxes.

The decision has taken effect from August 24 to August 24, 2023 to implement the Notification No. 3670/TB/TB-HV4 dated December 23 of 4th Zone Seaport Customs Branch on tax debt and fines for late payment interest worth over VND8.2 billion.

By Le Thu/ Ngoc Loan

Related News

Import tax exemption to benefit domestic ITC industry

Import tax exemption to benefit domestic ITC industry

The information and communication technology sector has grown by 6-9% each year and has often exceeded the country’s GDP growth rate in recent years, attendees were told at workshop held by the Ministry of Information and Communications (MIC).
Exploiting potential markets to increase coffee export space

Exploiting potential markets to increase coffee export space

VCN - Vietnam's coffee industry has gradually affirmed its position when exports for the first time exceeded the USD 4 billion mark in the past year. The results of the first two months of 2023 show that coffee exports have many positives, especially in some markets.
Consignments of over 600 tons of used oil are allowed for import or not?

Consignments of over 600 tons of used oil are allowed for import or not?

VCN – Four companies imported over 600 tons of oil and declared as a new product. However, the competent agency verified that the oil was used oil with the main ingredients as heavy oil and impurities. Therefore, HCM City Customs Department has proposed a solution to control this product to avoid affecting the environment effectively.
Preliminary assessment of Vietnam international merchandise trade performance in the first 2 months of 2023

Preliminary assessment of Vietnam international merchandise trade performance in the first 2 months of 2023

Highlights 1. According to trade statistics of Vietnam Customs, in February 2023, a 5.9% upwards in total external merchandise turnover of Vietnam was recorded as compared to the result of the last month. Exports went up US dollars 10.3%, to US dollars 26.05 billion and imports increased 1.3%, to US dollars 23.25 billion in terms of month-on-month basis. As a result, there was a US dollars 2.8 billion surplus in Vietnam’s trade balance in this month.

Latest News

Vietnam ready to export first batch of sweet potatoes to China

Vietnam ready to export first batch of sweet potatoes to China

Vietnam’s 70 sweet potato cultivation areas and 13 packaging facilities have been licenced to export to China, reported the Ministry of Agriculture and Rural Development (MARD)’s Plant Protection Department.
23 customs offences prosecuted

23 customs offences prosecuted

VCN – In the first quarter of 2023, Customs has prosecuted and prosecuted other competent agencies for prosecuting 18 violations.
Customs seizes 20 drug-related offences

Customs seizes 20 drug-related offences

VCN – In the first quarter of 2023, the Customs sector has tackled many cases of transnational drug trafficking and transportation, the General Department of Vietnam Customs released on April 3.
Transnational drug crime remains complicated

Transnational drug crime remains complicated

VCN - After the Covid-19 pandemic is under control, on the one hand smugglers seek a way to consume "inventories", on the other hand, Vietnam is close to the "Golden Triangle", so it is forecast that the situation of transnational drug crime will continue to see complex developments.

More News

Proactively control counterfeit goods and infringing intellectual property rights

Proactively control counterfeit goods and infringing intellectual property rights

VCN – General Department of Vietnam Customs issued a plan on anti-smuggling of counterfeit goods, faked goods on intellectual property and infringing upon intellectual property rights in 2023.
Hai Phong Customs proactively prevent contraband

Hai Phong Customs proactively prevent contraband

VCN – Through three consecutive cases of smuggled ivory that were promptly detected and seized by Hai Phong Customs Department within 2 months, it demonstrates the unit's proactive and timely action in preventing and combating smuggling.
Transnational drug crime complicated

Transnational drug crime complicated

VCN - After the Covid-19 pandemic is under control, on the one hand, smugglers seek a way to consume "inventories". But on the other hand, Vietnam is close to the "Golden Triangle", so it is forecast that the situation of transnational drug crime will continue to see complex developments.
COVID-19 drug-related trafficking prosecuted

COVID-19 drug-related trafficking prosecuted

VCN - According to the Customs News, the Anti-smuggling and Investigation Department leader under the General Department of Customs has signed Decision 01/QD-DTCBL on the criminal prosecution of smuggling crime for N.Q Co., Ltd (Nam Dinh city, Nam Dinh province).
Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment

Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment

VCN – According to a source of information from Customs News, the leader of Anti-smuggling and Investigation (General Department of Vietnam Customs) has just signed Decision 01/QĐ-DTCBL on prosecuting criminal cases of smuggling that occurred at N.Q Company Limited (Nam Dinh province).
Lang Son: Launching several solutions to prevent smuggled dirty food

Lang Son: Launching several solutions to prevent smuggled dirty food

VCN - Since the beginning of the year, the phenomenon of illegal transport of goods across the border in Lang Son province has been showing signs of appearing at some border gates. In particular, taking advantage of the border terrain and weather, many subjects defied to transport "dirty" food items from abroad to domestic market for consumption and profiteering. Facing that situation, the competent forces in Lang Son province have been launching many solutions to prevent that situation from happening, which affects consumers' health.
Establishing an interdisciplinary working group to inspect, enhance anti-smuggling work

Establishing an interdisciplinary working group to inspect, enhance anti-smuggling work

VCN - Minister of Finance Ho Duc Phoc, Deputy Head of the Standing Committee of the National Steering Committee 389, has signed a decision to establish an interdisciplinary working group to inspect, enhance and guide the implementation of Plan 92 of the National Steering Committee 389 on strengthening the fight against smuggling, trade fraud and counterfeiting on borders, seas and inland areas.
Hai Phong Customs seizes 7 tons of smuggled ivory

Hai Phong Customs seizes 7 tons of smuggled ivory

VCN – The Customs force of the northern city of Hai Phong seized the largest amount of ivory ever at Hai Phong port on March 20. The infringing goods is estimated at seven tons.
Ho Chi Minh City Customs provide information on seizure of over 11kg of drugs transported by air

Ho Chi Minh City Customs provide information on seizure of over 11kg of drugs transported by air

VCN - On the afternoon of March 17, Ho Chi Minh City Customs Department held a press conference on the seizure of more than 11kg of drugs illegally transported by air related to some flight attendants of the national carrier Vietnam Airlines.
Read More

Your care

The system has not recorded your reading habits.

Please Login/Register so that the system can provide articles according to your reading needs.

Latest Most read
Vietnam ready to export first batch of sweet potatoes to China

Vietnam ready to export first batch of sweet potatoes to China

Vietnam’s 70 sweet potato cultivation areas and 13 packaging facilities have been licenced to export to China, reported the Ministry of Agriculture and Rural Development (MARD)’s Plant Protection Department.
23 customs offences prosecuted

23 customs offences prosecuted

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
Customs seizes 20 drug-related offences

Customs seizes 20 drug-related offences

VCN - The General Department of Vietnam Customs, the transportation of drugs via airway has tended to surge in the number of cases and volume of infringing goods.
Transnational drug crime remains complicated

Transnational drug crime remains complicated

VCN - After the Covid-19 pandemic is under control, on the one hand smugglers seek a way to consume "inventories", on the other hand, Vietnam is close to the "Golden Triangle", so it is forecast that the situation of transnational drug crime will continue
Proactively control counterfeit goods and infringing intellectual property rights

Proactively control counterfeit goods and infringing intellectual property rights

General Department of Vietnam Customs issued a plan on anti-smuggling of counterfeit goods, faked goods on intellectual property and infringing upon intellectual property rights in 2023.
Mobile Version