Discovering shipment of smuggled clothes cheating nearly 700 million vnd
Smuggled clothes were seized by Customs authorities at Cat Lai Port. Photo: T.H |
According to Saigon port area 1 Customs Branch, after discussing to People's Procuracy of HCMC city, the unit has transferred the case dossier of T.B.L Co., Ltd (located at Phu Nhuan district-HCMC) to Investigation Police agency under HCM city Police for investigation and handling in accordance with their competitors.
This shipment was discovered in February of 2017 by Saigon port area 1 Customs Branch. Based on the declaration of the enterprise, the shipment included dresses under the category of unused liquidity inventory, a total number of goods were 10,260 items, originated from Poland and the total value is nearly 70 million vnd. The declaration was classified to the green channel.
When detecting suspicious signs from this shipment, Saigon port area 1 Customs Branch decided to stop moving goods to supervision area and conduct physical inspection all shipment.
As a result, Customs authorities discovered this shipment were woman dress of all kind, a brand of Miss classic, brand new 100% but no information of origin on the product, with the total number, were 13,035 items.
Besides that, this enterprise also imported 6 goods catalogs without customs declaration. It was including over 19,000 dresses, pants, and shirts. The total value of violated goods was over 2.1 billion vnd, tax difference increase by 688.9 billion vnd.
Therefore, T.B.L Co., Ltd committed a violation of importing goods without declaration and declaring incorrect quantity, a type that leads to a shortage in the amount of tax payment in the process of doing customs procedure.
Related News
Proactively control counterfeit goods and infringing intellectual property rights
10:32 | 02/04/2023 Anti-Smuggling
Hai Phong Customs proactively prevent contraband
11:39 | 01/04/2023 Anti-Smuggling
Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment
15:39 | 29/03/2023 Anti-Smuggling
Lang Son: Launching several solutions to prevent smuggled dirty food
10:12 | 28/03/2023 Anti-Smuggling
Latest News
Vietnam ready to export first batch of sweet potatoes to China
13:57 | 06/04/2023 Anti-Smuggling
23 customs offences prosecuted
09:56 | 06/04/2023 Anti-Smuggling
Customs seizes 20 drug-related offences
10:23 | 05/04/2023 Anti-Smuggling
Transnational drug crime remains complicated
09:52 | 03/04/2023 Anti-Smuggling
More News
COVID-19 drug-related trafficking prosecuted
09:23 | 30/03/2023 Anti-Smuggling
Consignments of over 600 tons of used oil are allowed for import or not?
10:20 | 29/03/2023 Anti-Smuggling
Strictly control goods in transit, temporarily imported goods for re-export, goods deposited in bonded warehouses to prevent fraud
13:44 | 27/03/2023 Anti-Smuggling
Hai Phong Customs seizes 7 tons of smuggled ivory
11:55 | 22/03/2023 Anti-Smuggling
Ho Chi Minh City Customs provide information on seizure of over 11kg of drugs transported by air
15:38 | 21/03/2023 Anti-Smuggling
Warning after case of 4 flight attendants carrying drugs
16:12 | 20/03/2023 Anti-Smuggling
Synchronize customs professional measures and equipment to prevent fraud
14:13 | 20/03/2023 Anti-Smuggling
Risks from precursors
12:40 | 18/03/2023 Anti-Smuggling
Identify trade fraud methods in Lang Son province
10:24 | 17/03/2023 Anti-Smuggling
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.
Vietnam ready to export first batch of sweet potatoes to China
13:57 | 06/04/2023 Anti-Smuggling
23 customs offences prosecuted
09:56 | 06/04/2023 Anti-Smuggling
Customs seizes 20 drug-related offences
10:23 | 05/04/2023 Anti-Smuggling
Transnational drug crime remains complicated
09:52 | 03/04/2023 Anti-Smuggling
Proactively control counterfeit goods and infringing intellectual property rights
10:32 | 02/04/2023 Anti-Smuggling