23 customs offences prosecuted

VCN – In the first quarter of 2023, Customs has prosecuted and prosecuted other competent agencies for prosecuting 18 violations.
Over 1,000 customs offences handled in May Over 1,000 customs offences handled in May
More than 10,000 customs offences handled More than 10,000 customs offences handled
23 customs offences prosecuted
Hai Phong Customs Department seized smuggled ivory in March. Photo: T.B

According to the General Department of Vietnam Customs (GDVC), smuggling and trade fraud have been complicated in the first quarter. In the Northern border gates, the Customs have detected violations related to smuggling and trade fraud, such as failing to declare and falsely declaring the actual volume of goods, concealing the origin and route of the consignment, and importing goods ineligible for import.

Smugglers have illegally traded and transported high-profitable items such as Diesel Oil (DO), coal, wildlife, and used electronic products. Wildlife products such as ivory and rhino horn tend to be transported from seaports in the South and Central regions to northern Hai Phong and Quang Ninh provinces.

On the other hand, taking advantage of incentive policies and the development of e-commerce, express delivery methods, cargo and luggage deposit services, etc., domestic and foreign smugglers have colluded to establish smuggling rings to illegally transport goods and currency via international airports such as weapons, explosives, wildlife, alcohol, cigarette, medicines, cosmetics, electronic products, used consumer goods, other high-value goods.

The GDVC has directed units and local customs departments to expedite the prevention of smuggling, trade fraud and fake goods across border gates, airports, and areas inland areas. The country’s top customs regulator has promoted its role of an advisory and assisting body for the National Steering Committee 389 and the Steering Committee 389 of the Ministry of Finance in building programs, plans and warnings in the prevention of smuggling, commercial fraud, counterfeit goods, poor quality goods, drugs and crime.

In addition, the GDVC has concretized and executed key plans and programs in each area to recommend and guide localities on anti-smuggling in the customs control area; updated information related to new drugs, new methods and trends of smuggling and drug-related crimes.

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 agencies.

In the first quarter, the Customs arrested 3,657 customs offences with a total value of infringing goods of VND1,004.821 billion and collected VND179.2 billion. In addition, the authority prosecuted five cases and transferred 18 cases to other agencies for prosecution.

By Thai Binh/Ngoc Loan

Related News

Revise regulations on implementing administrative procedures under the National Single Window

Revise regulations on implementing administrative procedures under the National Single Window

VCN - On October 29, 2024, Deputy Director General of the General Department of Vietnam Customs Au Anh Tuan chaired a meeting to discuss, exchange and develop a plan to amend Decree 85/2019/ND-CP regulating the implementation of administrative procedures under the National Single Window, ASEAN Single Window and specialized inspection of imports and exports.
Customs sector improves efficiency of revenue collection efficiency in the last months of the year

Customs sector improves efficiency of revenue collection efficiency in the last months of the year

VCN – In order to achieve revenue target of VND375,000 billion of the estimate, the General Department of Vietnam Customs (GDVC) requests units in the whole Customs industry to improve the efficiency of revenue collection in the last month of the year.
Ensuring fast and smooth customs clearance: DG Nguyen Van Tho

Ensuring fast and smooth customs clearance: DG Nguyen Van Tho

VCN – One of the key tasks for the whole Customs industry is to continue facilitating trade and focusing resources to ensure fast customs clearance, said by Director General of Vietnam Customs Nguyen Van Tho.
GDVC’s Party Committee strives to accomplish political tasks

GDVC’s Party Committee strives to accomplish political tasks

VCN – Secretary of the Party Committee - Director General of the General Department of Customs Nguyen Van Tho chaired the conference to review the Party building in the third quarter and to give directions and tasks for the fourth quarter of 2024 of the Party Committee of the General Department of Customs (GDVC) on September 30.

Latest News

Three-year drug bust nets over 23 tons

Three-year drug bust nets over 23 tons

VCN - After more than 3 years of implementing the Drug Prevention and Control Program for the period 2021-2025, competent forces have cracked down on tens of thousands of cases and seized more than 23 tons of various drugs.
Thousands of diamonds seized in airport smuggling bust

Thousands of diamonds seized in airport smuggling bust

VCN - After proactively coordinating with the Economic Police Division, Ho Chi Minh City Police to detect and arrest a case of smuggling more than 700 diamonds transported by an Indian man, Tan Son Nhat International Airport Customs Branch, Ho Chi Minh City Customs Department continued to detect and arrest another smuggling case with more than 300 diamonds.
Exposing a transnational drug ring hidden in pet food

Exposing a transnational drug ring hidden in pet food

VCN - The Hanoi City Police Investigation Agency has completed the investigation and concluded the investigation into the case of illegal transportation of drugs from the Czech Republic to Vietnam.
Customs control and prevent many drug trafficking cases in the South

Customs control and prevent many drug trafficking cases in the South

VCN - Proactively grasping the situation and controlling the assigned areas, recently, the Southern Anti-Drug Smuggling Control Team (Team 6) under the Anti-Smuggling and Investigation Department, General Department of Customs, has coordinated to detect and prevent many drug smuggling cases through the Southern region.

More News

An Giang Customs announces businesses with tax arrears

An Giang Customs announces businesses with tax arrears

VCN - An Giang Customs Department has just announced 25 businesses with tax arrears worth over VND6.2 billion.
Unit 4: Stopping dozens of cases of transportation in counterfeits through border gates

Unit 4: Stopping dozens of cases of transportation in counterfeits through border gates

VCN - More than 20 cases of importing and exporting counterfeits and goods infringing intellectual property rights were promptly stopped by the Anti-Smuggling and IPR Protection Enforcement Unit (Unit 4) under the Anti-Smuggling Investigation Department, General Department of Customs.
Establish nearly 170 bogus enterprises to purchase illegal invoice

Establish nearly 170 bogus enterprises to purchase illegal invoice

VCN - Hoang Phi has established 168 bogus enterprises to commit the act of purchasing illegal invoice in over 4 years.
Foreigner caught smuggling 7 gold pieces at Noi Bai Airport

Foreigner caught smuggling 7 gold pieces at Noi Bai Airport

VCN - On October 18, Noi Bai International Airport Customs Branch (Hanoi Customs Department) discovered a male foreigner, hiding 7 pieces of metal weighing about 7kg, suspected to be gold, upon entering the country.
Dozens of fake HERMÈS bags intercepted in a border crackdown

Dozens of fake HERMÈS bags intercepted in a border crackdown

VCN - Dozens of fake HERMÈS luxury brand bags were intercepted by the Intellectual Property Rights Protection Enforcement Unit Team (Unit 4) - Anti-Smuggling and Investigation Department - General Department of Vietnam Customs right at the border gate.
Ho Chi Minh City Customs and Border Guard join hands to prevent dozens of smuggling cases

Ho Chi Minh City Customs and Border Guard join hands to prevent dozens of smuggling cases

VCN - With efforts to develop and implement a plan to combat smuggling, trade fraud and illegal transportation of goods, Ho Chi Minh City Customs and Border Guard forces have prevented dozens of violations, many of which have been criminally prosecuted.
Vietnam, Laos cooperate effectively in combating drug crimes

Vietnam, Laos cooperate effectively in combating drug crimes

VCN - Through the coordination between the Vietnamese Ministry of Public Security and the Lao Ministry of Public Security, many drug cases have been promptly solved, including many major cases.
HCM City Customs detect over 20 cases of smuggling and tax evasion

HCM City Customs detect over 20 cases of smuggling and tax evasion

VCN - Among nearly 1,700 cases of customs law violations detected by the HCM City Customs Department, there were over 20 cases of smuggling and tax evasion.
Ho Chi Minh City: Tightening management of trading of toxic chemicals

Ho Chi Minh City: Tightening management of trading of toxic chemicals

VCN - Many cyanide poisoning cases have occurred in the recent time. However, toxic chemicals, including cyanide, are still openly sold on the market and on social networks. Ho Chi Minh City authorities have simultaneously inspected many chemical-related businesses in District 5 and discovered many violations.
Read More

Your care

Latest Most read
Three-year drug bust nets over 23 tons

Three-year drug bust nets over 23 tons

After more than 3 years of implementing the Drug Prevention and Control Program, competent forces have cracked down on tens of thousands of cases and seized more than 23 tons of various drugs.
Thousands of diamonds seized in airport smuggling bust

Thousands of diamonds seized in airport smuggling bust

Tan Son Nhat International Airport Customs Branch, Ho Chi Minh City Customs Department continued to detect and arrest another smuggling case with more than 300 diamonds after the seizure of 700 diamonds
Exposing a transnational drug ring hidden in pet food

Exposing a transnational drug ring hidden in pet food

VCN - The Hanoi City Police Investigation Agency has completed the investigation and concluded the investigation into the case of illegal transportation of drugs from the Czech Republic to Vietnam.
Customs control and prevent many drug trafficking cases in the South

Customs control and prevent many drug trafficking cases in the South

VCN - Proactively grasping the situation and controlling the assigned areas, recently, the Southern Anti-Drug Smuggling Control Team (Team 6) under the Anti-Smuggling and Investigation Department, General Department of Customs, has coordinated to detect a
An Giang Customs announces businesses with tax arrears

An Giang Customs announces businesses with tax arrears

VCN - An Giang Customs Department has just announced 25 businesses with tax arrears worth over VND6.2 billion.
Mobile Version