Three cases of smuggled and banned goods prosecuted

By Ngoc Linh/Ngoc Loan

08:52 | 28/11/2021 Anti-Smuggling Follow english.haiquanonline.com.vn on

VCN – Noi Bai International Airport Customs Branch has detected 11 cases of smuggling and illegal transportation of goods across the border gate, and prosecuted three cases and transferred two cases to the police, the branch said.

	HCM City Customs discovers hundreds of boxes of smuggled goods disguised as blood cockles
	Warning about smuggled goods with redirected declaration from border gate customs authority to inland
	Tackling a case of transporting smuggled goods at night

Three cases of smuggled and banned goods prosecuted

The import and export operation at Noi Bai International Airport. Photo: N.L

In 2021, the volume of passengers on exit and entry has plunged due to the Covid-19 pandemic. However, the quantity of imports and exports has still surged. The smuggling and illegal transportation of goods via air has taken place in a sophisticated manner, posing many unpredictable risks.

According to the branch, smugglers have transported goods via express delivery service. In addition, some enterprises have falsely declared the name of goods to be classified into the Green and Yellow channels to outsmart the customs officers.

Facing this situation, the branch has developed and launched plans to enhance the efficiency of the fight against smuggling and trade fraud; and planned to supervise and control targeted flights at Noi Bai International Airport.

In 2021, the branch fined 158 cases worth about VND1.2 billion, handled 11 cases of smuggling and illegal transportation of goods and cash across the border gate, prosecuted three cases and transferred two cases to the police for prosecution.

Specifically, it transferred a case of transporting of 166kg of turtle shells and a case of illegal transportation of drugs.

The branch has prosecuted the case of transporting of used goods which was handled in January.

By Ngoc Linh/Ngoc Loan

Tags:

goods smuggling banned goods Hanoi Tax Department

Related News

Exploiting potential markets to increase coffee export space

11:40 | 01/04/2023 Import-Export

VCN - Vietnam's coffee industry has gradually affirmed its position when exports for the first time exceeded the USD 4 billion mark in the past year. The results of the first two months of 2023 show that coffee exports have many positives, especially in some markets.

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

10:20 | 29/03/2023 Anti-Smuggling

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.

Preliminary assessment of Vietnam international merchandise trade performance in the first 2 months of 2023

14:29 | 28/03/2023 Customs Statistics

Highlights 1. According to trade statistics of Vietnam Customs, in February 2023, a 5.9% upwards in total external merchandise turnover of Vietnam was recorded as compared to the result of the last month. Exports went up US dollars 10.3%, to US dollars 26.05 billion and imports increased 1.3%, to US dollars 23.25 billion in terms of month-on-month basis. As a result, there was a US dollars 2.8 billion surplus in Vietnam’s trade balance in this month.

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

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.

Latest News

Vietnam ready to export first batch of sweet potatoes to China

13:57 | 06/04/2023 Anti-Smuggling

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

09:56 | 06/04/2023 Anti-Smuggling

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

10:23 | 05/04/2023 Anti-Smuggling

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

09:52 | 03/04/2023 Anti-Smuggling

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

10:32 | 02/04/2023 Anti-Smuggling

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

11:39 | 01/04/2023 Anti-Smuggling

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

13:41 | 31/03/2023 Anti-Smuggling

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

09:23 | 30/03/2023 Anti-Smuggling

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

15:39 | 29/03/2023 Anti-Smuggling

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).

Lang Son: Launching several solutions to prevent smuggled dirty food

10:12 | 28/03/2023 Anti-Smuggling

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.

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

10:23 | 23/03/2023 Anti-Smuggling

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

11:55 | 22/03/2023 Anti-Smuggling

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

15:38 | 21/03/2023 Anti-Smuggling

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.

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

13:57 | 06/04/2023 Anti-Smuggling

23 customs offences prosecuted

09:56 | 06/04/2023 Anti-Smuggling

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