10:42 | 09/09/2022
Anti-Smuggling
VCN - The branch collected tax arrears and fined the company over VND2.1 billion.
09:15 | 28/08/2022
Anti-Smuggling
VCN – The Customs has collected and fined over VND500 million in taxes for a company after inspecting five shipments of supplemental foods.
15:50 | 04/08/2022
Anti-Smuggling
VCN – A company has been fined VND500 million for importing fake circuit boards.
17:44 | 10/12/2021
Finance
VCN - The sector has established a steering committee and a working group to strengthen inspections and fight against fraud in value-added tax refund.
09:29 | 18/11/2021
Anti-Smuggling
VCN – Accordingly, Xin Dong Ya Vietnam Crafts Co., Ltd. was fined VND5 million for making false declarations for non-taxable imports and VND100 million for import of goods with fake Vietnamese origin.
17:37 | 07/11/2021
Anti-Smuggling
VCN – The department has issued a decision on imposing a fine worth VND160 million and forcing the company to re-export the shipment.
08:29 | 25/09/2021
Regulations
VCN – Due to impact of the Covid-19 pandemic, many shipments failed to make it through customs procedures in described time, leading to unexpected administrative violations. The General Department of Customs has provided detailed instructions on this issu
18:18 | 10/08/2021
Anti-Smuggling
VCN – As a results, customs branches issued fines worth VND240 million and collected some 44.3 billion of tax arrears.
08:54 | 31/10/2020
Finance
VCN - The Government has just issued Decree 125/2020/ND-CP on penalties for administrative violations of tax and invoices, in which there is an increase in the fine level for violations of tax administrative procedures.
13:46 | 22/06/2020
Customs
VCN- This content that is specified in Decree 64/2020/ND-CP guiding the implementation of the mechanism of temporary admission of goods under the Istanbul Convention was recently issued by the Government.
09:40 | 05/06/2020
Regulations
VCN- Accordingly, individuals and organizations must prove that they have applied all measures and capabilities but cannot prevent violations.
10:02 | 02/06/2020
Customs
VCN- At the end of 2019, the Post Clearance Audit Branch of Ho Chi Minh City Customs Department conducted a post clearance audit at the headquarters of G.P Garment Joint Stock Company under adecision of the Ho Chi Minh City Customs Department’s Director.
14:12 | 08/03/2020
Finance
VCN- Regulations on violations relating tax and e-invoices are supplemented in the draft decree to be consistent with the new regulations of the revised Tax Administration Law.
20:00 | 10/12/2018
Finance
VCN- According to the State Securities Commission, over the past time, though the authorities have continuously detected and sanctioned violations in the stock market, the inspection and sanctioning violations on the stock market has not been as expected,
11:09 | 28/03/2018
Regulations
VCN- The Government has just issued Decree No. 48/2018 / ND-CP amending and supplementing a number of articles of Decree No. 98/2013 / ND-CP on penalties for administrative violations in domains of insurance and lottery business.