Fined 45 million VND for illegally buying nearly 53,000 liters of DO oil for reselling
NGUYÊN ANH - TIẾN DŨNG |
Kien Giang - Mr. N.T.H (residing in Ho Chi Minh City) has a business in DO oil goods of unknown origin.
TIN LIÊN QUAN
Kien Giang opens a peak period against smuggling, trade fraud, and counterfeit goods
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Kien Giang - The peak of the fight to prevent and repel smuggling, trade fraud, counterfeit goods, and infringement of intellectual property rights from now until June 15, 2025.
Eximbank was discovered to be trading virtual gold for 3 customers, accounting for 15% of sales
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Eximbank traded gold without actual delivery, only handling the price difference. Three customers account for 15% of gold sales.
Ho Chi Minh City Police raise salaries for nearly 5,000 officers and soldiers
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HCMC - On May 30, Ho Chi Minh City Police organized a promotion of ranks and salary increases for leaders and commanders of the City Police in 2025.
Bao Tin Minh Chau violates the law, information transferred to the Ministry of Public Security for verification and investigation
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The State Bank Inspectorate concluded that Bao Tin Minh Chau Company had many violations in gold trading activities.
Transfer PNJ's file to the Ministry of Public Security for a series of violations in gold trading
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The State Bank fined Phu Nhuan Jewelry Joint Stock Company (PNJ) more than 1.3 billion VND, transferred information to the Ministry of Public Security for signs of violating criminal law.
After 9 months of suspension, the 1,500 billion VND project in Quang Ngai officially resumed construction
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Quang Ngai - After about 9 months of suspension due to land clearance problems, the Tra Khuc River downstream dam project has officially resumed construction.
Establishing many tax evasion companies, producing night food to avoid inspection
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To avoid inspection by the authorities, Hai Hung Food Processing Factory (Duong Lieu, Hoai Duc, Hanoi) has switched to night production for disguise.
CIENCO4 has thousands of billions of VND stuck in unfinished projects
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Investment activities in joint ventures and associates of CIENCO4 suffered losses while thousands of billions of VND were still stuck in unfinished projects.
Mua bán dầu DO trái phép, bị xử phạt hành chính 45 triệu đồng
NGUYÊN ANH |
Kiên Giang - Tại thời điểm kiểm tra, tàu đang chứa khoảng gần 53.000 lít dầu DO nhưng không có giấy tờ chứng minh nguồn gốc hợp pháp.
Kien Giang opens a peak period against smuggling, trade fraud, and counterfeit goods
NGUYÊN ANH |
Kien Giang - The peak of the fight to prevent and repel smuggling, trade fraud, counterfeit goods, and infringement of intellectual property rights from now until June 15, 2025.
Khảo sát cửa khẩu, điểm nóng buôn lậu, buôn bán hàng giả khu vực biên giới Kiên Giang
NGUYÊN ANH |
Kiên Giang - Đoàn khảo sát một số đồn, trạm Biên phòng, khu vực cửa khẩu, những điểm nóng về buôn lậu, buôn bán hàng giả, ma túy… khu vực biên giới bộ.