Vietnam joins Multilateral Convention to tackle tax evasion and avoidance

Vietnam joins Multilateral Convention to tackle tax evasion and avoidance

The Organisation for Economic Cooperation and Development (OECD) and Vietnam on March 22 signed the world’s most wide-reaching international treaty for multilateral tax cooperation, the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (MAAC), bringing the total number of jurisdictions that participate in the convention to 147.
Company enforced to suspend customs procedures for tax evasion

Company enforced to suspend customs procedures for tax evasion

VCN - 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.
Company enforced to suspend customs procedures for tax evasion

Company enforced to suspend customs procedures for tax evasion

VCN - The decision, which has been in effect since August 24, will be terminated until the company fully pays its tax arrears.
An Giang detects tax debtors involved in tax evasion and fraud

An Giang detects tax debtors involved in tax evasion and fraud

VCN – The prosecution of many large cases of smuggling, tax evasion and fraud by An Giang Police in recent times has shown the determination of the competent authority to tackle tax evasion.
Many solutions on tax-loss prevention of real estate tax transactions

Many solutions on tax-loss prevention of real estate tax transactions

The situation of illegal “two-price” practice (the selling price is high but stated in the contract at a low price) to evade taxes is common in provinces and cities across the country.
Taking advantage of export production to smuggle and evade tax

Taking advantage of export production to smuggle and evade tax

The Anti-smuggling and Investigation Department (General Department of Vietnam Customs) has prosecuted two criminal cases of smuggling relating to violations of export production of raw cashew nuts.
A company enforced to suspend customs clearance for tax evasion

A company enforced to suspend customs clearance for tax evasion

VCN – The decision, which has been in effect since February 28, will be terminated when the company fully pays its tax debts and late payment interest.
How was trillion-dong case related to the Thuduc House dismantled? – Part 2: Coordination for anti-smuggling

How was trillion-dong case related to the Thuduc House dismantled? – Part 2: Coordination for anti-smuggling

Customs News will provide further information about the coordination of the Customs force and the Police, in combat against cases of smuggling, fraud to appropriate properties relating to case of Thuduc House
Collecting billions in tax through the work of duty room

Collecting billions in tax through the work of duty room

The act of enterprises making incorrect declarations and incompletely declaring goods aims to "dodge" the application of HS codes in order to reduce the payable tax amount.
A suspicion that an enterprise made an incorrect declaration on HS code of imported car tires to evade tax

A suspicion that an enterprise made an incorrect declaration on HS code of imported car tires to evade tax

Dinh Vu Port Customs Branch (Hai Phong Customs Department) is verifying and clarifying the case of importing car tires with incorrect code numbers to evade tax of hundreds of millions of dong.
Many cases of taking advantage of invoices for tax fraud

Many cases of taking advantage of invoices for tax fraud

Many violations related to the illegal purchase and sale of invoices on a large scale and over a long period of time have been investigated
Thanh Hoa Tax Department strictly handles those who buy and sell illegal invoices

Thanh Hoa Tax Department strictly handles those who buy and sell illegal invoices

Thanh Hoa Tax Department is closely coordinating with the Police to strictly handle people who buy and sell illegal invoices.
Preventing risk of tax evasion from imported raw cashew

Preventing risk of tax evasion from imported raw cashew

VCN – The Customs agency will strengthen origin inspection of imported raw cashew nuts and prevent fraudulent acts to enjoy special preferential tariff.
Beware of the risk of tax evasion from imported cashew nuts

Beware of the risk of tax evasion from imported cashew nuts

VCN - The Cambodian market alone accounted for nearly 60% in volume and 65% in cashew import turnover of the whole country during the same period.
HCM City Customs: Prevent revenue loss from shipments of processed goods

HCM City Customs: Prevent revenue loss from shipments of processed goods

HCM City Customs Department recently detected many shipments of processed goods and export production that evaded a large amount of tax
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