Da Nang Customs works with police to solve big cases

VCN - Many big cases were handled as a result of the close coordination of the Da Nang Customs and Police.
Da Nang Customs strives to achieve revenue target of VND4,350 billion Da Nang Customs strives to achieve revenue target of VND4,350 billion
Da Nang Customs continues to score points for administrative reform and information technology application Da Nang Customs continues to score points for administrative reform and information technology application
Da Nang Customs maintaining customs clearance during lockdown Da Nang Customs maintaining customs clearance during lockdown
Da Nang Customs Department worked with competent agencies to discover more than 138kg of rhino horn, more than 3.1 tons of animal bones suspected to be bones of animals on the List of wild plants and animals specified in the Appendix of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (July 2021).
Da Nang Customs Department worked with competent agencies to discover more than 138kg of rhino horn, more than 3.1 tons of animal bones suspected to be bones of animals on the List of wild plants and animals specified in the Appendix of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (July 2021).

Tackling many big cases

According to the Da Nang Customs Department, the units have performed coordination in inspection, control, detection, arrest, investigation, handling, and handover of cases of customs offences.

Da Nang Customs Department has cooperated with relevant units such as Drug Crime Investigation Police Department (PC47) under Da Nang City Public Security and PC47 under Quang Nam Province Public Security and the Investigation Police Department on Drug-Related Crimes in the Central region (C47) to inspect, control, detect, arrest, investigate, handle and handover drug-related cases; and worked with the Technical and Operation Division II (PA71) under Da Nang City Public Security to inspect, control, detect, arrest, investigate, handle and handover cases related to cultural products and publications with politically sensitive content.

In particular, Da Nang Customs has worked with competent forces in anti-smuggling in the key areas and handled violations of customs law.

For example, Da Nang Port Customs Branch has presided over and worked with other authorities including the police authority, Environmental Police Department and the Public Security of Da Nang City to investigate a shipment of Thien Truong Su Co., Ltd., arriving at Da Nang port in October 2018.

As a result, the authorities discovered trafficking of goods in the List of wild plants and animals specified in the Appendix of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) including 1,803.7kg of ivory; 6,334.2kg of pangolin scales. The case was then transferred to the Investigation Police Agency under Da Nang City Public Security to prosecute a criminal case in 2018.

Or the case of Tram Kieu MT Company Limited (in 2019), the Da Nang Port Customs Branch presided over and coordinated the C05 force under the Ministry of Public Security and Da Nang City Police inspected a shipment of Tram Kieu MT Co., Ltd., arriving at Da Nang port in March 2019 and discovered 9,124kg of ivory. The case was prosecuted by the Da Nang Customs Department in 2019 and then transferred to the Investigation Police Agency under Da Nang City Public Security for further investigation.

Moreover, the Customs force continued to coordinate with the Police force to detect many violations of four companies: Blue Island Service Co., Ltd; Thien Phu Thanh Phat Company Limited; Hoang Tho Service Company Limited; Red Tide Trading Company Limited.

From the end of 2020 to early 2021, the above companies imported many shipments to Da Nang port. Da Nang Port Customs Branch presided over and worked with authorities including the Police to search the shipments and found violations. The Da Nang City Police prosecuted the case of "smuggling at the Da Nang port border gate". The Da Nang Port Customs Branch handed over the case to Da Nang City Police.

The most recent is the violation of Nam Thai Cuong Co., Ltd (in 2021). The Da Nang Port Customs Branch presided over and coordinated with other forces, including the police force C05 under the Ministry of Public Security and Da Nang City Public Security to examine a shipment of Nam Thai Cuong Co., Ltd arriving Da Nang port in July 2021 and detected more than 138kg of rhino horn, more than 3.1 tons of animal bones suspected to be bones of animals on the List of wild plants and animals specified in the Appendix of the CITES. The case is being verified.

Timely and close exchange of information

In addition, in many other fields, the Customs and Police have worked closely and assisted each other to provide information sufficiently and accurately to fulfill their functions and tasks.

For example, Customs has closely coordinated with the police in the prevention and combat of money laundering, terrorism and financing of terrorism.

From the beginning of each year, units of the Da Nang Customs Department have developed inspection plans in key areas such as Da Nang international airport, Da Nang port, Hoa Khanh - Lien Chieu industrial park to strengthen inspection and supervision of exported and imported goods and luggage, aircrafts and ships on exit, entry and in transit; and proactively offered measures to promptly detect, fight and prevent all plots and acts of terrorism in the areas under its management.

Da Nang Customs reaches “dual goals” Da Nang Customs reaches “dual goals”

VCN- Da Nang Customs Department earned VND2, 554 billion of revenue, an increase of 75.83% year-on-year, hitting ...

In 2020, the Customs Branch of Da Nang International Airport proactively developed a Regulation on coordination with the Aviation Security Center to ensure safety at the airport. In addition, the Customs Branch of Da Nang International Airport developed a Regulation on coordination with Da Nang International Terminal Investment and Operation Joint Stock Company to create favorable conditions for the circulation of import and export goods and luggage of people on entry and exit; ensure security, safety, prevent fire and explosions at the airport; and use equipment to make the inspection and supervision of the Customs and the operation at the terminal smooth, unified, continuous and effective.

By N. Linh/ Huyen Trang

Related News

Da Nang Customs: Improve the quality of  Customs - Enterprise partnership

Da Nang Customs: Improve the quality of Customs - Enterprise partnership

VCN - In the first two months of 2023, Da Nang Customs Department handled administrative procedures on time for 100% dossiers. Solutions to accompany businesses are actively deployed by Da Nang Customs to create favorable conditions for businesses to stabilize production and business activities.
Hai Phong Customs Department, Da Nang Customs Department cooperate to facilitate import and export

Hai Phong Customs Department, Da Nang Customs Department cooperate to facilitate import and export

VCN - Hai Phong Customs Department and Da Nang Customs Department strengthened coordination to facilitate import and export activities and improve the efficiency of state management of customs in the areas under the management of each unit.
10,500 party members investigated last year

10,500 party members investigated last year

The inspection commissions at all levels have launched investigations into 3,533 Party organisations and 10,475 Party members who showed signs of violations.
Da Nang Customs estimates whole year revenue at VND 5,184 billion

Da Nang Customs estimates whole year revenue at VND 5,184 billion

VCN – The auto parts and accessories revenue contributed over VND2,215 billion to the State budget, Da Nang Customs Department reports.

Latest News

Vietnam ready to export first batch of sweet potatoes to China

Vietnam ready to export first batch of sweet potatoes to China

Vietnam’s 70 sweet potato cultivation areas and 13 packaging facilities have been licenced to export to China, reported the Ministry of Agriculture and Rural Development (MARD)’s Plant Protection Department.
23 customs offences prosecuted

23 customs offences prosecuted

VCN – In the first quarter of 2023, Customs has prosecuted and prosecuted other competent agencies for prosecuting 18 violations.
Customs seizes 20 drug-related offences

Customs seizes 20 drug-related offences

VCN – In the first quarter of 2023, the Customs sector has tackled many cases of transnational drug trafficking and transportation, the General Department of Vietnam Customs released on April 3.
Transnational drug crime remains complicated

Transnational drug crime remains complicated

VCN - After the Covid-19 pandemic is under control, on the one hand smugglers seek a way to consume "inventories", on the other hand, Vietnam is close to the "Golden Triangle", so it is forecast that the situation of transnational drug crime will continue to see complex developments.

More News

Proactively control counterfeit goods and infringing intellectual property rights

Proactively control counterfeit goods and infringing intellectual property rights

VCN – General Department of Vietnam Customs issued a plan on anti-smuggling of counterfeit goods, faked goods on intellectual property and infringing upon intellectual property rights in 2023.
Hai Phong Customs proactively prevent contraband

Hai Phong Customs proactively prevent contraband

VCN – Through three consecutive cases of smuggled ivory that were promptly detected and seized by Hai Phong Customs Department within 2 months, it demonstrates the unit's proactive and timely action in preventing and combating smuggling.
Transnational drug crime complicated

Transnational drug crime complicated

VCN - After the Covid-19 pandemic is under control, on the one hand, smugglers seek a way to consume "inventories". But on the other hand, Vietnam is close to the "Golden Triangle", so it is forecast that the situation of transnational drug crime will continue to see complex developments.
COVID-19 drug-related trafficking prosecuted

COVID-19 drug-related trafficking prosecuted

VCN - According to the Customs News, the Anti-smuggling and Investigation Department leader under the General Department of Customs has signed Decision 01/QD-DTCBL on the criminal prosecution of smuggling crime for N.Q Co., Ltd (Nam Dinh city, Nam Dinh province).
Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment

Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment

VCN – According to a source of information from Customs News, the leader of Anti-smuggling and Investigation (General Department of Vietnam Customs) has just signed Decision 01/QĐ-DTCBL on prosecuting criminal cases of smuggling that occurred at N.Q Company Limited (Nam Dinh province).
Consignments of over 600 tons of used oil are allowed for import or not?

Consignments of over 600 tons of used oil are allowed for import or not?

VCN – Four companies imported over 600 tons of oil and declared as a new product. However, the competent agency verified that the oil was used oil with the main ingredients as heavy oil and impurities. Therefore, HCM City Customs Department has proposed a solution to control this product to avoid affecting the environment effectively.
Lang Son: Launching several solutions to prevent smuggled dirty food

Lang Son: Launching several solutions to prevent smuggled dirty food

VCN - Since the beginning of the year, the phenomenon of illegal transport of goods across the border in Lang Son province has been showing signs of appearing at some border gates. In particular, taking advantage of the border terrain and weather, many subjects defied to transport "dirty" food items from abroad to domestic market for consumption and profiteering. Facing that situation, the competent forces in Lang Son province have been launching many solutions to prevent that situation from happening, which affects consumers' health.
Strictly control goods in transit, temporarily imported goods for re-export, goods deposited in bonded warehouses to prevent fraud

Strictly control goods in transit, temporarily imported goods for re-export, goods deposited in bonded warehouses to prevent fraud

VCN – The General Department of Vietnam (GDVC) directs local customs departments to strengthen customs inspection and supervision for goods in transit, temporarily imported goods for re-export and goods deposited in bonded warehouses to prevent trade fraud and tax evasion.
Establishing an interdisciplinary working group to inspect, enhance anti-smuggling work

Establishing an interdisciplinary working group to inspect, enhance anti-smuggling work

VCN - Minister of Finance Ho Duc Phoc, Deputy Head of the Standing Committee of the National Steering Committee 389, has signed a decision to establish an interdisciplinary working group to inspect, enhance and guide the implementation of Plan 92 of the National Steering Committee 389 on strengthening the fight against smuggling, trade fraud and counterfeiting on borders, seas and inland areas.
Read More

Your care

The system has not recorded your reading habits.

Please Login/Register so that the system can provide articles according to your reading needs.

Latest Most read
Vietnam ready to export first batch of sweet potatoes to China

Vietnam ready to export first batch of sweet potatoes to China

Vietnam’s 70 sweet potato cultivation areas and 13 packaging facilities have been licenced to export to China, reported the Ministry of Agriculture and Rural Development (MARD)’s Plant Protection Department.
23 customs offences prosecuted

23 customs offences prosecuted

VCN - In March, the whole Customs sector arrested 1,712 violations with the total value of infringing goods of VND480.3 billion VND; and collected VND 21.7 billion. In addition, the Customs Authority prosecuted two cases and transferred six cases to other
Customs seizes 20 drug-related offences

Customs seizes 20 drug-related offences

VCN - The General Department of Vietnam Customs, the transportation of drugs via airway has tended to surge in the number of cases and volume of infringing goods.
Transnational drug crime remains complicated

Transnational drug crime remains complicated

VCN - After the Covid-19 pandemic is under control, on the one hand smugglers seek a way to consume "inventories", on the other hand, Vietnam is close to the "Golden Triangle", so it is forecast that the situation of transnational drug crime will continue
Proactively control counterfeit goods and infringing intellectual property rights

Proactively control counterfeit goods and infringing intellectual property rights

General Department of Vietnam Customs issued a plan on anti-smuggling of counterfeit goods, faked goods on intellectual property and infringing upon intellectual property rights in 2023.
Mobile Version