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tax evasion

General Department of Customs warns of tax evasion schemes in steel imports

General Department of Customs warns of tax evasion schemes in steel imports

The General Department of Customs issued directives to provincial and municipal customs departments, highlighting specific issues related to steel imports.
Compliance risk management to be enhanced to prevent tax evasion in a digital economy

Compliance risk management to be enhanced to prevent tax evasion in a digital economy

The rapid development of science and technology, especially the explosion of the Internet and digital platforms, has d a digital economy full of potential and opportunities for socio-economic development.
Authority targets tax evasion by high earners

Authority targets tax evasion by high earners

The tax authority is to clamp down on tax evasion by Vietnamese nationalities who generate income on international e-commerce and social media platforms.
US extends deadline for issuing conclusion on anti-dumping probe into plywood imported from Viet Nam

US extends deadline for issuing conclusion on anti-dumping probe into plywood imported from Viet Nam

The US Department of Commerce (DOC) has announced the extension of deadline for issuing the final conclusion on the anti-dumping and anti-subsidy tax evasion investigation into hardwood plywood imported from Viet Nam.
Increasing tax evasion in e-commerce

Increasing tax evasion in e-commerce

As online sales continue to grow, so does tax evasion.
Ministry helps businesses tackle trade remedies

Ministry helps businesses tackle trade remedies

The Ministry of Industry and Trade (MoIT) will continue to support domestic enterprises, especially small and medium-sized firms, to improve their awareness of trade remedies.
Local enterprises still not aware of anti-dumping investigations

Local enterprises still not aware of anti-dumping investigations

While local export products have been facing more anti-dumping investigations and tax evasion cases in foreign countries, Vietnamese enterprises are still unaware of the risk.
Viet Nam faces increasing tax evasion and avoidance

Viet Nam faces increasing tax evasion and avoidance

Viet Nam faces increasing tax evasion and avoidance as policies have not kept up with reality, according to a report by Viet Nam Institute for Economic and Policy Research (VEPR) and Oxfam.
MoIT to talk with the US on Minh Phu tax evasion case

MoIT to talk with the US on Minh Phu tax evasion case

The Ministry of Industry and Trade (MoIT) has said it will talk with the US on the case of local Minh Phu seafood firm, which was accused of tax evasion in the US.
Viet Nam needs to do more to avoid trade fraud

Viet Nam needs to do more to avoid trade fraud

The steel industry is facing lawsuits against tax evasion and dumping, according to information from the Viet Nam Steel Association.
VN is urged to tighten origin rules to avoid investigations

VN is urged to tighten origin rules to avoid investigations

Some Vietnamese exports have been investigated for origin fraud and tax evasion, which requires tougher action from the Government to settle the problem and keep its exports growing.
Viet Nam to enhance management of e-commerce activities

Viet Nam to enhance management of e-commerce activities

The Ministry of Finance is building a draft scheme on the management of e-commerce activities for imports and exports.
Tax auditing proves important task

Tax auditing proves important task

Tax evasion and fraud cases were becoming more complicated on a large-scale with increasingly sophisticated methods, said State Audit Office Deputy Auditor General Đoàn Xuân Tiên.
Financial sector struggles to restructure

Financial sector struggles to restructure

Viet Nam is confronting challenges in the process of restructuring the public financial sector, Deputy Minister of Finance Do Hoang Anh Tuan said during a forum on Thursday.
Uber pays off tax debts

Uber pays off tax debts

Uber B.V has completed the payment of its remaining tax debts and evasion penalties worth more than VND53 billion (US$2.3 million), five months after the ride hailing company ceased operations in Viet Nam, according to a tax official.