tricks

Various tricks of storing fake goods, goods of unknown origin

09:59 | 15/03/2023 Anti-Smuggling

VCN – Frequently changing places to gather and leasing luxury apartments to store fake goods, and goods of unknown origin are not new tricks, but they have caused many difficulties for the authorities in the verification and handling process.

Customs and bank coordinate in preventing smuggling and money laundering

09:52 | 15/09/2022 Customs

VCN - The company revised the value of exported electronic products up to 10 times for tax evasion and misappropriation of VAT refunds worth about VND600 billion. During the investigation, the Banking Supervision Agency effectively supported Customs.

Binh Phuoc Customs prevents new smuggling tricks

13:55 | 28/05/2022 Anti-Smuggling

VCN - After border gates reopened, smuggling activities at the borderlines of Binh Phuoc province are also increasing with many new tricks and increasing aggressiveness of suspects. Binh Phuoc Customs Department has actively developed many plans to streng

"Extraordinary tricks" to hide drugs of transnational organized crimes

11:03 | 31/12/2021 Anti-Smuggling

VCN - Hiding drugs in electric motors, furniture, machinery, electronic equipment, agricultural products, plastic beads, iron scrap, kid’s toys and food, are among the methods criminals use to bring drugs from abroad into Vietnam for consumption or transp

Various tricks of hiding smuggled cigarettes

13:54 | 04/01/2021 Anti-Smuggling

VCN - Reinforcing walls of passenger cars and trucks to hide cigarettes is one of the new smuggling tricks exposed by the Quang Ninh Customs enforcement unit in 2020.

Tricks smuggling via road, sea and air

12:31 | 17/06/2020 Anti-Smuggling

VCN- From the overall assessment of anti-smuggling activities in the first months bythe Customs sector, the maritime route is still the area with the most violations.

Customs strengthens to fight against origin fraud

14:20 | 28/08/2019 Customs

VCN- Many methods and tricks of origin fraud were raised by Customs Control and Supervision Department at the meeting.

Exposing tax evasion at Viet Dai Company

14:02 | 12/05/2019 Anti-Smuggling

VCN - Viet Dai Spare Parts Co., Ltd (headquartered in Ho Chi Minh City) took advantages of loopholes in import-export activities for trade fraud.

Recklessness of Cigarette smuggling at border areas

09:56 | 09/08/2017 Anti-Smuggling

VCN - Strong attraction from the market has made smuggling and illegal transportation of cigarette in Long An and Tay Ninh borders continue to rise up.