Mong Cai: Smuggling of cigarettes and foreign wine still going on

VCN - Although import and export activities in Mong Cai city area (Quang Ninh) have maintained stability, many cases of smuggling and illegal transport of goods across border have still occurred on a large scale.
Smuggled cosmetics were seized by Customs forces in Mong Cai city.
Smuggled cosmetics were seized by Customs forces in Mong Cai city.

The value of goods increased by 36%

According to Steering Committee 389 of Mong Cai City, in the first five months of 2021, forces detected and handled 200 cases, worth more than VND 4.8 billion (an increase of 1.5% in the number of cases but the value was decreased by 36% from the same period in 2020); sanction administrative violations with a total of VND 1.7 billion; prosecuted five cases and eight subjects.

The forces have tackled many cases with high value of goods, many banned items, key goods such as firecrackers, weapons, drugs, tobacco, foreign alcohol, food, seafood and poultry.

However, competent forces in the area of ​​Mong Cai city also admitted that there were times when smuggling activities, trade fraud, illegal transport of goods through border gate and illegal transferring of goods between boats still occurred.

Central and provincial competent forces have seized and handled many cases.

The Northern Customs Marine Enforcement Fleet – Fleet 1 (Anti-smuggling and Investigation Department - General Department of Vietnam Customs) worked with C03 (Ministry of Public Security) to arrest three cases, of which one case of illegal transferring cigarettes between boats.

The case of Hong Nguyen International marketplace solved by the General Department of Market Management or the case of An Phat Import-Export Co., Ltd. relating to ore was seized by Quang Ninh Police.

On the other hand, coordination between forces has not worked effectively and there has been a lack of rhythm in exchanging and providing information.

Identifying methods and tricks

According to the Permanent Office of Steering Committee 389 of Quang Ninh (Quang Ninh Customs Department), the Steering Committee 389 of Mong Cai city must direct agencies, units and forces such as Border Defence, Customs and Quarantine to strictly implement plans and professional processes, and support import-export activities. At the same time, ensuring to meet requirements of effective management and pandemic prevention.

Properly identify the local situation, methods and tricks of smugglers as well as illegal transport of goods across borders and border gates to develop and implement plans.

Continue to concretise the tasks, fields and management areas to the member forces in the direction of "clear people, clear jobs, clear responsibilities", associated with the responsibilities of heads of communes, towns and other competent forces.

Directing agencies, units and forces of the Steering Committee 389 of Mong Cai City to strengthen the application of professional measures, tighten the management of border areas and border gates; identifying this was an important task aiming to prevent the pandemic from outside and smuggling and illegal transport of goods across the border activities.

At the same time, strengthen inspection, examination and control of business activities, transportation of goods in the domestic market, tax management, use of invoices and documents of organisations and enterprises; focusing on controlling the leaders and masterminds in the area and through the district; do not let warehouses become gathering points of smuggled and counterfeit goods in the locality.

Communicating on the harms and consequences caused by smuggled goods, goods of unknown origin, goods that do not ensure food safety; encourage people to participate in the fight against smuggling and illegal transport of goods across border.

By Quang Hùng/Thanh Thuy

Related News

Mong Cai international border gate sees strong recovery

Mong Cai international border gate sees strong recovery

The Mong Cai international border gate in the northern province of Quang Ninh has become vibrant as before the pandemic, showing a positive sign in the economic recovery of Mong Cai city in particular and Quang Ninh province in general.
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.
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).

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

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).
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.
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.
Hai Phong Customs seizes 7 tons of smuggled ivory

Hai Phong Customs seizes 7 tons of smuggled ivory

VCN – The Customs force of the northern city of Hai Phong seized the largest amount of ivory ever at Hai Phong port on March 20. The infringing goods is estimated at seven tons.
Ho Chi Minh City Customs provide information on seizure of over 11kg of drugs transported by air

Ho Chi Minh City Customs provide information on seizure of over 11kg of drugs transported by air

VCN - On the afternoon of March 17, Ho Chi Minh City Customs Department held a press conference on the seizure of more than 11kg of drugs illegally transported by air related to some flight attendants of the national carrier Vietnam Airlines.
Warning after case of 4 flight attendants carrying drugs

Warning after case of 4 flight attendants carrying drugs

VCN - After Ho Chi Minh City Customs Department discovered more than 11 kg of drugs in the luggage of four flight attendants, the leader of this agency warned that it is very careful when carrying goods.
Synchronize customs professional measures and equipment to prevent fraud

Synchronize customs professional measures and equipment to prevent fraud

VCN - To prevent enterprises from taking advantage of policies to commit violations, Deputy Director of Lang Son Customs Department Vu Tuan Binh (photo) has assessed, analyzed and recommended future implementation solutions.
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