commercial fraud

Update news commercial fraud

Customs agency takes strong measures to fight fraud

Nguyen Nhat Kha, acting director of Risk Management Division under the General Department of Vietnam Customs speaks about measures to manage risks, prevent tax evasion and commercial fraud.

Temporary suspension of import and re-export of plywood to US

The Ministry of Industry and Trade (MoIT) has decided to suspend the import of plywood products to Vietnam for re-export to the US to prevent commercial fraud on goods' origin and illegal transshipment.