An Giang Customs catches man illegally transporting 1.2 kg of gold across border gate

VCN - Khanh Binh Border Gate Customs Branch (An Giang Customs Department) presided over and coordinated with other authorities to catch a man, Cambodian nationality, illegally transporting 1.2 kg of gold across the border gate.
An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud
An Giang Customs: Preventing many cases of illegal currency transport and tax fraud An Giang Customs: Preventing many cases of illegal currency transport and tax fraud
Facilitating and attracting import and export goods through An Giang border gate Facilitating and attracting import and export goods through An Giang border gate
An Giang Customs catches a man illegally transporting 1.2 kg of gold across the border gate
An Giang Customs catches a man illegally transporting 1.2 kg of gold across the border gate

According to Khanh Binh Border Gate Customs Branch, at about 8:40 a.m. on August 1, 2024, at Khanh Binh Border Gate Complex Control Station, Khanh Binh Customs Branch presided over and coordinated with Long Binh Border Guard Station and An Phu district police identified a 40 year-old man carrying a black plastic bag walking into the cargo lane but passengers lane from Vietnam to Cambodia.

Realizing signs of suspicion, the control force invited this man into the luggage checking area of ​​the Khanh Binh Border Gate Complex Control Station to perform screening procedures. Through scanned images, the authorities discovered many round metal objects inside the man’s black bag.

From the suspicious image, Khanh Binh Border Gate Customs Branch invited the man to the branch headquarter for a key inspection. As a result, the plastic bag contained 371 yellow metal bracelets weighing more than 1.2 kg. Examination results showed that this metal was gold worth over VND1.4 billion.

Confessing to the Customs, the man said his name was Tang Hour, born in 1982, living in Phnom Penh city, Kingdom of Cambodia.

Tang Hour said that he received the amount of gold from a man in Vietnam to transport to Cambodia for Kong Ji, with a fee of US$10.

The authorities made a record to arrest Mr. Tang Hour red-handed; and temporarily confiscated related evidence.

Khanh Binh Border Gate Customs Branch has handed over the arrest, documents and exhibits to PC03 of An Giang Provincial Police to continue investigation.

Some images of the case

The man carrying an airline bag entered the passenger lane and then entered the cargo lane
The man carrying an airline bag entered the passenger lane and then entered the cargo lane
Through scanning, the Customs agency discovers the suspicious bag containing contraband goods.
Through scanning, the Customs agency discovers the suspicious bag containing contraband goods.
The Customs agency finds 371 gold bracelets from a physical inspection.
The Customs agency finds 371 gold bracelets from a physical inspection.
The suspect confess that he is hired to transport these golds
The suspect confess that he is hired to transport these golds
The contraband goods is worth VND1.4 billion
The contraband goods is worth VND1.4 billion
The Customs agency sealed the evidence and handed it over to An Giang Police
The Customs agency seals the evidence and handed it over to An Giang Police
By Le Thu/ Huyen Trang

Related News

Innovating gold market management mindset

Innovating gold market management mindset

VCN - To better manage the gold market in the current context, Ass. Professor Dr. Nguyen Thuong Lang, Senior Lecturer at the Institute of International Trade and Economics, National Economics University, believed that a shift in gold market management was needed. Moving away from administrative control toward more economically driven mechanisms and policies is essential.
Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

VCN - Hanoi City Police have issued a decision to prosecute the case and a suspect for illegally transporting drugs from France to Vietnam.
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.
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.

Latest News

HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

VCN - In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

VCN - The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling, as well as the illegal transportation of animals and animal products, with a particular focus on pigs.
Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

VCN - The increase in Special Consumption Tax (SCT) needs to ensure a reasonable roadmap to support domestic tobacco businesses to have time to adapt and stabilize production, thereby minimizing the negative impact on employment of workers in the entire value chain of the industry, ensuring social security.
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

VCN - From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.

More News

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

VCN - Although the number of cases uncovered by the Market Surveillance Authority has decreased, the production and sale of goods violating origin, intellectual property, and food safety regulations—especially in e-commerce—have surged compared to last year.
Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

VCN – Since 2022, enforcement authorities have tackled over 67,000 cases and seized over 10 tons of drugs and 7 million synthetic drug pills.
Solutions to prevent or fraud of origin and geographical indication violations

Solutions to prevent or fraud of origin and geographical indication violations

VCN - The Customs Magazine recently interviewed Nguyen Van Hoan, Deputy Director of the Anti-Smuggling and Investigation Department (General Department of Vietnam Customs), to discuss solutions for combating tax evasion, fraud of origin and geographical indication violations in the coming period.
Counterfeit goods in small e-commerce parcels challenge enforcement agencies

Counterfeit goods in small e-commerce parcels challenge enforcement agencies

VCN - The rapid growth of e-commerce has introduced significant challenges for authorities dealing with counterfeit goods. Counterfeit products, often concealed in small parcels sent through e-commerce channels, have become a prominent issue for enforcement agencies.
Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

VCN - Many businesses importing goods that violate intellectual property rights have been detected and punished by Ho Chi Minh City Customs Department.
Four business directors face exit bans over persistent tax debts

Four business directors face exit bans over persistent tax debts

VCN - The HCM City Customs Department has issued exit suspension notice for four business directors who have persistently failed to settle their import-export tax debts. The exit restrictions took effect on November 12, 2024.
Search for owners of 59 containers of backlogged machinery and equipment at port

Search for owners of 59 containers of backlogged machinery and equipment at port

VCN - 59 containers of imported goods through Phuoc Long ICD port have not been carried out customs procedures for many months, the Customs has counted and searched for the owners of these shipments.
Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

VCN - As of November 5, 2024, Lang Son Customs Department has detected 1,537 violations within its control zones as part of its year-end enforcement operations. With domestic demand for goods—particularly household items—surging ahead of the Lunar New Year, Lang Son Customs has directed its units to ramp up intelligence gathering and closely monitor high-risk areas, ensuring strict inspection of all imports and exports.
Many high-tax debtors pay taxes after enforcement

Many high-tax debtors pay taxes after enforcement

VCN – Many enterprises with large tax debts ranging from several billion to tens of billions of VND have paid taxes to the State budget after being enforced by the Customs.
Read More

Your care

Latest Most read
HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling with a particular focus on pigs.
Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

VCN - VCN - The latest data from the General Department of Market Management, Ministry of Industry and Trade shows that despite many efforts by state agencies, the cigarette smuggling situation is still complicated. The latest data from the General Depar
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.
Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Although the number of cases uncovered by the Market Surveillance Authority has decreased, the production and sale of goods violating origin, intellectual property, and food safety regulations—especially in e-commerce—have surged compared to last year.
Mobile Version