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Discover an enterprise conduct fraudulent declaration for exported goods

20:37 | 14/05/2017 Anti-Smuggling Follow english.haiquanonline.com.vn on
VCN –Lao Bao Customs Branch (Quang Tri Customs Department) has issued a decision to handle administrative violation for an enterprise that conducted fraudulent declaration with the total value of 25 million vnd.
discover an enterprise conduct fraudulent declaration for exported goods
Customs officer conducts a physical inspection. Photo provided by Quang Tri Customs

According to Quang Tri Customs Department, at 5:00 PM, on 8/5, during the Customs procedure process at the Customs Clearance Area (CCA) of Densavanh (Laos), General Affair Techniques Team under Lao Bao Customs Branch implemented Customs supervision for export shipment of a declaration No. 30137111010/B11, registration date was 7/5/2017 (on green channel) of Nguyen Duc Sang single shareholder limited company (tax code: 3200609355). Customs authority detected a sign of violation and proposed to change the channel for physical inspection.

As a result, the goods were declared as galvanised box steel of various sizes and processed V steel. However, actually, there were no goods items as a declaration. The total value of fraudulent goods is over 58 million vnd.

After that, Lao Bao Customs Branch has made a record and issue a decision to handle administrative violation with the amount of 25 million vnd for Nguyen Duc Sang single shareholder limited company due to the fraudulent declaration.

By Quang Hùng/Thanh Thuy
Tags:
Lao Bao Customs Branch fraudulent declaration export goods galvanized box steel Customs Clearance Area administrative violations Customs Supervision

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