tax fraud

Many tricks are used to fraud VAT refund

10:47 | 02/11/2022 Finance

In recent times, the Tax sector has strengthened the inspection and examination of valued add tax (VAT) refunds. From that, it has detected many tricks used by the subjects to commit tax fraud.

An Giang detects tax debtors involved in tax evasion and fraud

10:53 | 25/05/2022 Anti-Smuggling

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.

Preventing fraud of VAT refund

11:28 | 27/02/2022 Finance

The General Department of Taxation has synchronously deployed the inspection and examination of enterprises showing signs of risk in order to handle VAT refund fraud.

Focusing on successfully completing the financial - budget tasks in 2022

09:44 | 09/01/2022 Finance

Minister of Finance Ho Duc Phoc emphasized that the positive results of state budget revenue in 2021 showed the strong vitality of the economy.

Many cases of taking advantage of invoices for tax fraud

09:36 | 28/10/2021 Finance

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

Synchronize solutions for detecting and strictly handling tax fraud

13:33 | 27/10/2021 Finance

Value-added tax (VAT) refund fraud not only caused difficulties for law enforcement forces in detecting and handling, but also put great pressure on state management agencies in controlling

Series of measures to prevent fraud in value-added tax refund

13:06 | 30/09/2021 Anti-Smuggling

In order to prevent fraud to appropriate value-added tax refunds, General Department of Vietnam Customs requested provincial customs departments to strengthen management and control.

Prevent tax fraud from declaring low value goods

09:14 | 27/08/2021 Anti-Smuggling

Customs sector uncovered an array of tax evasion regarding the import tax exemption regulations for goods sent via post or express delivery services.

Prosecute the case of smuggling relating to An Binh Company with value of violated consignment more than VND 31 billion

10:40 | 14/01/2021 Anti-Smuggling

The Anti-smuggling and Investigation Department (General Department of Vietnam Customs) has prosecuted a case of smuggling relating to Hanoi Import Export An Binh Co., Ltd

Customs strengthen control exported minerals

15:51 | 01/01/2021 Anti-Smuggling

the General Department of Vietnam Customs has directed provincial customs units to strengthen control of this activity at border gates in accordance with regulations

Hai Phong: Establish 15 firms selling fraudulent invoices worth VND 5,000 billion

14:49 | 16/07/2020 Anti-Smuggling

Hai Phong City Police discovered a line of trading fraudulent invoices with a total value of goods and services up to VND 5,000 billion

Make false declaration for tax fraud of billion VND

09:31 | 29/05/2020 Anti-Smuggling

VCN- According to Ho Chi Minh City Customs Department, per the Customs Law, enterprises candeclare and take responsibility for import-export goods, some enterprises declared the name and code of goods to reduce tax payable.

Shipment of exported wood avoids nearly VND7 billion in tax

17:41 | 24/01/2020 Anti-Smuggling

A total of 111 containers of wood, which were illegally exported, were seized by HCM City Customs Department with a value of about VND29 billion.

Detecting the trick of declaring sawdust, exporting sawn timber

10:09 | 28/12/2019 Anti-Smuggling

Over 140 containers of exported timber violating a huge amount of tax fraud have been discovered and handled by the Saigon port area 1 Customs Branch last week.

Searching 25 containers of fraudulent export wood at Cat Lai port

19:21 | 11/12/2019 Anti-Smuggling

Twenty five containers of exported wood having signs of tax fraud were inspected at Cat Lai port by Saigon port area 1 Customs Branch as chaired.