violation

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.

Customs detected and handled notable offences in August

09:18 | 07/09/2022 Anti-Smuggling

VCN - On July 28, HCM City Customs Department fined Que Thanh Co., Ltd., District 6, HCM City for false declaration of HS code, leading to a missing tax amount of cleared goods stated in four customs declarations.

Hai Phong Customs handles 2,280 offenses in 8 months

09:17 | 02/09/2022 Customs

VCN - According to the city department, the number of arrests has showed the complicated development of smuggling, trade fraud and illegal transportation of goods across the border gates.

Over 18,000 drug-related crimes in eight months

20:53 | 31/08/2022 Anti-Smuggling

According to the latest information from the Ministry of Public Security, there were 3,577 social order related crimes nationwide in August (July 15 to August 14).

Coordinating in information exchange to tackle violations

09:49 | 30/08/2022 Anti-Smuggling

VCN - The number of cases of smuggling and illegal transportation of goods across border gates in the Northern border provinces has plunged. Chief of the Standing Office of the National Steering Committee 389 Le Thanh Hai spoke to Customs News about this issue.

A company fined VND500 million for importing fake goods

15:50 | 04/08/2022 Anti-Smuggling

VCN – A company has been fined VND500 million for importing fake circuit boards.

Shipment of locks worth over VND3 billion imported from China to Hai Phong

20:33 | 13/11/2021 Anti-Smuggling

VCN – The 3rd Hai Phong Customs Branch implemented the inspection for the shipment and detected 12 out of 14 items showing suspicious signs on infringing goods origin and label.

Customs handles over 1,200 violation cases in October

13:58 | 06/11/2021 Anti-Smuggling

VCN – The GDVC has inspected shipments of gifts and donations at the cargo terminal of ALS Cargo Terminal Joint Stock Company. These goods were transported from Russia to Vietnam.

Implement risk assessment to detect violation

19:34 | 19/08/2021 Anti-Smuggling

VCN – The Risk Management Department has reviewed data, analysed information and focused on risk assessment in some high-risk regimes, areas and items.

Hai Phong Customs detects 34 infringing containers by scanners

19:36 | 12/08/2021 Customs

VCN – Almost all local customs departments have detected violations, and Hai Phong Customs Department handled the highest number of infringing containers.

Prosecute individuals related to tree planting program causing loss of VND30 billion

20:04 | 03/08/2021 Anti-Smuggling

VCN- In addition, the department identified some new and replaced trees were illegally imported by individuals from China to Vietnam.

Strong sanctions for violations in securities sector

13:19 | 04/02/2021 Finance

Decree No. 156/2020/ND-CP regulating the sanctioning of administrative violations in the field of securities and securities market raised fines for prohibited acts in the securities sector

Signs of violation in case of 44,000 tonnes of raw bauxite ore of Bao Nguyen Company

13:29 | 17/12/2020 Anti-Smuggling

VCN – Regarding the case of 44,000 tonnes of raw bauxite ore of Bao Nguyen Trading Joint Stock Company (Bao Nguyen Company), which was prosecuted by Customs, in addition to acts of violation mentioned, the Customs agency continued to publish many signs of

Identify targeted risks to prevent violations

10:17 | 17/11/2020 Anti-Smuggling

VCN- The Customs force is focusing on risk analysis andinformation assessment to control risks arising in the commodity supply chain, and prevent violations.

Expedition to verify violations related to 266 rolls of cloth materials

20:24 | 29/10/2020 Anti-Smuggling

VCN - Regarding violations in the use of processing materials and raw materials of export processing enterprises, the Anti-Smuggling and Investigation Department (General Department of Customs) is verifying 266 rolls of cloth materials for processing of enterprises in the south.