trade fraud

Latest News about trade fraud

Ministry of Industry and Trade issues action programmes for 2020icon
BUSINESS15/01/20200

Ministry of Industry and Trade issues action programmes for 2020

Minister of Industry and Trade Tran Tuan Anh has asked agencies and organisations in all localities to strengthen the fight against corruption and trade fraud.

 
VN woodwork exports face new regulation on customs inspectionicon

VN woodwork exports face new regulation on customs inspection

BUSINESS
10/12/2019

The new regulation on certificate of origin (C/O) makes it more for Vietnam to obtain $11 billion in woodwork exports this year as planned.

Seven.Am operators disciplined for business violationsicon

Seven.Am operators disciplined for business violations

BUSINESS
02/12/2019

The Vietnam Directorate of Market Surveillance has imposed an administrative fine of VND170 million on MHA JSC and Thu Ky Company, operators of the Seven.Am fashion chain, for four business violations.

Sharp Vietnam once again accuses Asanzo of forging documentsicon

Sharp Vietnam once again accuses Asanzo of forging documents

BUSINESS
29/11/2019

Sharp Electronics Vietnam has once again sent a letter of denunciation to six ministries and agencies, accusing local electronics company Asanzo Vietnam of falsifying documents.

Cigarette smuggling boats seized in Vietnamese watersicon

Cigarette smuggling boats seized in Vietnamese waters

SOCIETY
27/11/2019

Vietnamese customs officers have seized 58 boxes of smuggled cigarettes in Vietnamese waters, online newspaper vietnamplus.vn (Vietnam News Agency) reported yesterday.

9,000 products of SEVEN.am fashion chain seizedicon

9,000 products of SEVEN.am fashion chain seized

BUSINESS
13/11/2019

The Hanoi General Department for Market Management on Tuesday reported that it had seized more than 9,000 products of the fashion brand SEVEN.am.

Vietnam customs permits firm to handle huge aluminum stockpileicon

Vietnam customs permits firm to handle huge aluminum stockpile

BUSINESS
04/11/2019

The General Department of Vietnam Customs said some 1.8 million tons of Chinese aluminum remains in possession of the importer, who can sell the product in Vietnam and pay all tax obligations.

Vietnam stops US-bound Chinese aluminum forging Vietnam origin worth US$4.3 billionicon

Vietnam stops US-bound Chinese aluminum forging Vietnam origin worth US$4.3 billion

BUSINESS
29/10/2019

Currently, Vietnamese aluminum exported to the US is subject to 15% import tariff, while similar Chinese products are applicable to a tax rate of up to 374%.

Vietnam Customs Agency vows to combat origin fraudicon

Vietnam Customs Agency vows to combat origin fraud

BUSINESS
14/10/2019

The Prime Minister has given instructions to fight against origin fraud and illegal transshipment to protect brands and the prestige of Vietnamese goods.

Vietnam needs to do more to avoid trade fraudicon

Vietnam needs to do more to avoid trade fraud

BUSINESS
09/10/2019

The steel industry is facing lawsuits against tax evasion and dumping, according to information from the Vietnam Steel Association.

Vietnamese government to crack down on trade fraudicon

Vietnamese government to crack down on trade fraud

BUSINESS
12/06/2019

The Government will adopt stricter penalties to prevent foreign goods being exported to the other markets under Vietnamese labels to avoid tariffs.