Strengthening solutions to control e-commerce, prevent tax evasion and economic law violations

Việt NamViệt Nam21/02/2025

On the afternoon of February 21, Quang Ninh Provincial Police held a conference to strengthen solutions to ensure security and order, prevent crimes, violations of economic laws, e-commerce, tax evasion, contributing to socio-economic development, increasing state budget revenue in the spirit of Conclusion No. 123-KL/TW, dated January 24, 2025 of the Party Central Committee.

Attending the Conference were leaders of departments and branches: Finance, Customs, Tax; leaders of People's Committees of districts, towns and cities.

Conference scene.

At the Conference, representatives of the Department of Investigation Police on corruption, economic crimes, smuggling, and environmental crimes presented a report on the situation, results, and solutions to ensure security and order, prevent and combat crimes, violations of economic laws, e-commerce, and tax evasion; contributing to socio-economic development and increasing state budget revenue in the spirit of Conclusion No. 123-KL/TW, dated January 24, 2025 of the Party Central Committee.

In recent years, our Party and State in general, and Quang Ninh province in particular, have had many policies and guidelines to encourage business development, improve the business environment, reform administrative procedures, and provide maximum support for all economic sectors to participate in the reproduction process, combined with promoting investment and building infrastructure. In the province, there are currently 16,982 registered businesses, with a registered capital of over 350,000 billion VND; actively contributing to the implementation of the socio-economic development strategy, creating jobs for workers and social security issues, hunger eradication and poverty reduction. At the same time, along with the development of science and technology, e-commerce has also made rapid progress in both quality and quantity, with the participation of a large number of people.

Delegates attending the Conference

However, in addition to the positive aspects that have been achieved, some business entities have taken advantage of loopholes and shortcomings in policies, laws and State management to commit violations of the law on corruption, economics, smuggling, trade fraud, counterfeit goods, prohibited goods, tax evasion and illegal trading of invoices and documents for payment to the State budget... causing great damage to the State budget.

During the discussion, representatives of the units focused on objectively and comprehensively assessing the situation and results of the work of ensuring security and order, preventing crimes, violations of economic laws, e-commerce, and tax evasion; identifying and updating methods, tricks, new points, emerging issues, trends of economic crimes, e-commerce, and tax evasion in the current period, and lessons learned. On that basis, the delegates made forecasts of the situation, recommendations, and solutions to contribute to improving the effectiveness of investigating and handling this type of crime in the coming time.

Speaking at the Conference, Colonel Tran Van Phuc - Party Secretary, Director of the Provincial Police emphasized that in 2025, to achieve the target of economic growth of the whole country reaching over 8% and Quang Ninh province reaching over 14%, the Central Government and the province will issue many policies to liberate all resources for socio-economic development, creating the most favorable conditions for enterprises to serve production and business. Besides the positive aspects, this activity gives rise to many potential risks of violating the law on smuggling, trade fraud, tax evasion, etc.

Colonel Tran Van Phuc - Party Secretary, Director of the Provincial Police Department gave a speech at the Conference.

The provincial police leaders requested the police of units and localities to focus on implementing preventive measures and combating areas prone to violations, negativity and waste such as: public investment, basic construction, compensation, support, resettlement when the State reclaims land; insurance, bidding, mineral resources, implementation of national programs and targets, credit packages to support social security development, disaster relief, epidemics; equitization, divestment of state-owned enterprises; rearrangement and handling of state-owned houses and land... Prevent and strongly handle smuggling, trade fraud, transportation, trade of counterfeit and banned goods, violations of food hygiene and safety right from border areas, roads and sea routes to prevent the formation of complicated networks and hotspots in the province.

Regarding the work of preventing and combating crimes and violations of the law on e-commerce, it is necessary to coordinate with the competent authorities of the Tax and Industry and Trade sectors to handle cases of intentional non-compliance with the implementation of electronic invoices generated from cash registers; strengthen the work of preventing and combating crimes and violations of the law related to tax collection management, management and use of electronic invoices, especially acts of tax evasion and illegal trading of value-added invoices.

The provincial police leaders also requested departments, branches, sectors, and local People's Committees to strengthen coordination with the police force to effectively ensure security and order, prevent crimes, violations of economic laws, e-commerce, and tax evasion in the province.

The conference is of great significance in unifying common awareness, thereby determining the responsibilities and tasks of the provincial police force, determining the contents of coordination with functional forces, Party committees and local authorities in ensuring security and order, preventing crimes, violations of economic laws, e-commerce, tax evasion; contributing to the successful implementation of the growth target of Quang Ninh province in 2025.


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