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tax fraud
Tax Fraud Updates
The US is investigating tax fraud on a product from Vietnam, suspected to be Chinese goods 'disguised'
The US Department of Commerce (DOC) has initiated an anti-circumvention investigation into imports of disposable aluminum containers, pans, trays, and lids from Vietnam and Thailand.
Market
General Department of Taxation deploys tasks for 2023 and launches E-Commerce Portal
(Baonghean.vn) - On the afternoon of December 15, in Hanoi, the General Department of Taxation (Ministry of Finance) held a national online conference to deploy tax tasks in 2023; announce the E-Commerce Portal and the Electronic Invoice Program from cash registers.
US to provide additional $140 million in aid to Ukraine; EU optimistic about orderly Brexit prospects
(Baonghean.vn) - The US will provide an additional 140 million USD in aid to Ukraine; the EU is optimistic about the prospect of an orderly Brexit; Indonesia closes many schools and airports due to forest fires; Google spends nearly 1 billion euros to settle a tax fraud investigation... are the world's outstanding news in the past 24 hours.
Tax fraud at many Nghe An enterprises is at a high level
(Baonghean.vn) - Members of the Steering Committee all affirmed that the situation of smuggling, trade fraud, and counterfeit goods in the province is very complicated with many sophisticated tricks. Among them, tax fraud accounts for a high level, causing a significant loss of revenue to the state budget.
Pham Bang Bang and her sister are restricted from leaving the country due to suspected tax fraud.
The actress and her brother are said to be cooperating with the police to clarify the matter.
Imported cars cost hundreds of millions more because of storage fees
Faced with the situation of many car import enterprises showing signs of fraud, the Ministry of Finance has "ordered" strict control of imported cars. However, both enterprises and customs are facing difficulties due to the arising problems.
Panama raids Mossack Fonseca office, seizes many documents
Panamanian investigators on April 22 raided another property of the law firm Mossack Fonseca, at the center of a tax fraud scandal in recent days.
France puts Panama back on "Tax Haven" blacklist
DNUM_AGZAEZCABG 10:32
France will put Panama back on the blacklist of countries and territories that do not cooperate with Paris in the fight against tax evasion.
Exposing tax fraud
DNUM_CDZAJZCABE 09:34
(Baognhean) - After nearly 10 months of investigation and verification, the case file of the Central Additives and Construction Joint Stock Company creating fake VAT invoices, fleeing from the business location, owing taxes... was transferred to the Vinh City Tax Department by the Vinh City Police. The investigation process was very difficult, but the officers of the City Tax Department were proud to have proven the company's violations, promptly preventing the state budget from losing billions of dong...
BMW, Mercedes-Benz and Opel investigated for tax fraud
DNUM_CDZBCZCABD 22:09
According to Vietnam+
Fine from 1 to 3 times the amount of tax evaded or tax fraud
DNUM_BDZBCZCABD 18:28
Specific provisions in Article 13, Decree 127/2013/ND-CP
Check areas vulnerable to tax fraud
DNUM_CAZACZCABC 17:43
According to the General Department of Taxation, in 2012, the entire tax sector plans to conduct tax inspections of over 7,700 businesses; tax inspections at headquarters...
Prime Minister requests report on situation of preventing tax loss and fraud
DNUM_ADZBBZCABB 16:13
In order to strengthen measures to prevent smuggling, trade fraud and tax evasion in the last months of the year and implement...
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