Prevent nearly 100 tonnes of export waste of green channel, worth more than VND 500 million of tax
Vietnam to resolutely return foreign waste containers: PM | |
Loopholes in import of used goods | |
More than 500 scrap containers sent back in first six months |
Under the direction of the Director of Ho Chi Minh City Customs Department and leaders of Saigon Port Area 1 Customs Branch on fighting smuggling and trade frauds through green channel (free inspection), the Customs Supervision and Control Team has researched and collected information to seize many shipments of green channel with acts of tax frauds
On November 7, the Customs Supervision and Control Team of Saigon Port Area 1 Customs Branch worked with the Import and Export Good Team to inspect and prevent the shipment of four containers of waste subject to green channel of Lam An Import Export Service Trading Company Limited (District 1 Ho Chi Minh City).
According to Tran Viet Thang, Director of the Saigon port area 1 Customs Branch, the above shipment was expected to be exported to South Korea. On the customs declaration, the company declared the goods as galvanised round steel pipes subject to tax rate of 0 percent. The shipment was automatically classified into the green channel.
Waste is packed and pressed into blocks in very professional way. Photo: T.H |
The four above-mentioned containers contain approximately 100 tonnes of waste. According to initial estimates, the shipment was valued at nearly VND 3 billion with tax amount of more than VND 500 million.The Customs Supervision and Control Team discovered this export shipment had signs of tax fraud so, proposing the Customs branch’s leaders to stop customs clearance and changing it into the physical inspection channel. As a result, the Customs authority discovered the goods as aluminum waste subject to an export tax rate of 22 percent.
Previously, the Customs Supervision and Control Team also discovered, prevented, sanctioned administrative violations, collected tax arrears for two imported shipments which were automatically classified into the green channel with a total of tax nearly 1.5 billion.
Specifically, the team detected the shipment of Tran Linh Trading and Services Co., Ltd, which was subject to green channel and declared as flat screen (LED) brand YESTECH MODEL MG7 with an import tax rate of 0 percent. Physical inspection results showed the display screen was made up of many LEDs and ICs used outdoors, model YMG7. MO4UFQ with an import tax rate of 12 percent and tax arrears of VND 1.3 billion.
The second shipment belonged to Tai Phu Plastic One Member Company Limited, which was declared as mat paper used to pack fruit with tax rate of 5 percent, which was subject to green channel and cleared. Changing the inspection channel, Saigon port area 1 Customs Branch discovered imported goods aspaper bags used for packing fruits outdoors with an import tax rate of 20 percent and tax arrears of more than VND155 million.
Controlling the scrap import situation VCN - After a time of massive scrap imports, including illegal acts to bring waste and banned ... |
The Customs Branch has transferred the case to the Post-Clearance Audit Branch–under Ho Chi Minh City Customs Department for further inspection.
Related News
Vietnam calls for comprehensive, all-society approach to waste management
14:32 | 31/03/2023 Headlines
Many tricks are used to fraud VAT refund
10:47 | 02/11/2022 Finance
An Giang detects tax debtors involved in tax evasion and fraud
10:53 | 25/05/2022 Anti-Smuggling
Preventing fraud of VAT refund
11:28 | 27/02/2022 Finance
Latest News
Vietnam ready to export first batch of sweet potatoes to China
13:57 | 06/04/2023 Anti-Smuggling
23 customs offences prosecuted
09:56 | 06/04/2023 Anti-Smuggling
Customs seizes 20 drug-related offences
10:23 | 05/04/2023 Anti-Smuggling
Transnational drug crime remains complicated
09:52 | 03/04/2023 Anti-Smuggling
More News
Proactively control counterfeit goods and infringing intellectual property rights
10:32 | 02/04/2023 Anti-Smuggling
Hai Phong Customs proactively prevent contraband
11:39 | 01/04/2023 Anti-Smuggling
Transnational drug crime complicated
13:41 | 31/03/2023 Anti-Smuggling
COVID-19 drug-related trafficking prosecuted
09:23 | 30/03/2023 Anti-Smuggling
Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment
15:39 | 29/03/2023 Anti-Smuggling
Consignments of over 600 tons of used oil are allowed for import or not?
10:20 | 29/03/2023 Anti-Smuggling
Lang Son: Launching several solutions to prevent smuggled dirty food
10:12 | 28/03/2023 Anti-Smuggling
Strictly control goods in transit, temporarily imported goods for re-export, goods deposited in bonded warehouses to prevent fraud
13:44 | 27/03/2023 Anti-Smuggling
Establishing an interdisciplinary working group to inspect, enhance anti-smuggling work
10:23 | 23/03/2023 Anti-Smuggling
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.
Vietnam ready to export first batch of sweet potatoes to China
13:57 | 06/04/2023 Anti-Smuggling
23 customs offences prosecuted
09:56 | 06/04/2023 Anti-Smuggling
Customs seizes 20 drug-related offences
10:23 | 05/04/2023 Anti-Smuggling
Transnational drug crime remains complicated
09:52 | 03/04/2023 Anti-Smuggling
Proactively control counterfeit goods and infringing intellectual property rights
10:32 | 02/04/2023 Anti-Smuggling