What solution is there to prevent “ghost businesses” from tax evasion?
11:11 | 17/03/2024 Anti-Smuggling
VCN – LTS: After the Customs Magazine published a series of articles “Finding the delayed tax debts of enforced enterprises” on issues 19, 20, 21, the Editorial Office received a lot of angry feedback from readers that reflected the situation of some individuals misusing personal information to establish illegal businesses and evade state taxes. Customs Magazine continues to reflect this pressing issue to readers.
Innovating the organizational model of anti-smuggling activities of Vietnam Customs
13:48 | 15/03/2024 Anti-Smuggling
VCN – Building a customs control force at the central level which is the Anti-Smuggling and Investigation Department, and at the local level, forming a Regional Anti-Smuggling Team that can belong to the Anti-Smuggling and Investigation Department or the Regional Customs Department, etc.
C.D.M.A Mobile Phone Center enforced to suspend customs procedures for overdue tax debts
10:23 | 14/03/2024 Anti-Smuggling
VCN – C.D.M.A Mobile Phone Center has been enforced by the Customs to suspend its imports and exports for overdue tax debts worth about VND16 billion.
Seeking overdue tax debts of enforced businesses – Final part: Recommendations for effective debt recovery
10:21 | 14/03/2024 Anti-Smuggling
VCN – Through the recent implementation of debt recovery solutions, HCM City Customs has proposed many solutions and recommendations to amend some current regulations to recover tax debts effectively.
Drug prevention right from the point of origin
10:03 | 12/03/2024 Anti-Smuggling
VCN – One of the key missions set out for anti-drug forces in 2024 is preventing drugs right from the point of origin and from remote; attacking the whole line not just the middle part; seize the instigators and leaders.
Seeking overdue tax debts of enforced businesses – Part 1: Some enforced exit suspension to find out that they are directors
19:23 | 10/03/2024 Anti-Smuggling
VCN – In addition compliant businesses, contributing large tax revenue to the State budget and bolstering economic development, there are still some businesses taking advantage of the openness of the law to establish illegitimate companies to delay billions of dong in tax debt for many years, in order to avoid tax obligations to the State. To collect these tax debts, the Law on Tax Administration No. 38/2019/QH14 stipulates eight measures to enforce administrative decisions on tax management. One of those effective measures is exit suspension for legal representatives of businesses, which has helped the Customs agency earn hundreds of billions of dong in import-export tax and domestic taxes.
Five imported Vodka Wine containers left at HCM city port
09:24 | 10/03/2024 Anti-Smuggling
VCN – Five imported Vodka Wine containers have been imported at HCM City port for many years, but the owners of these consignments have not yet carried out procedures to receive them. HCM City Customs Department has processed procedures for auction.
Customs chaired the bust of 30 drug cases
10:13 | 07/03/2024 Anti-Smuggling
VCN – The situation of transnational drug crimes is still complicated, especially at international airports such as Noi Bai, Tan Son Nhat, and Da Nang.
Why are many business directors forced to exit restriction?
12:03 | 06/03/2024 Anti-Smuggling
VCN – Many legal representatives of businesses who intentionally delay paying tax debts have been forced to restrict exit as requested by HCM City Customs Department to the Vietnam Immigration Department (Ministry of Public Security).