Recklessness in transnational drug trafficking cases

Recklessness in transnational drug trafficking cases

VCN - In the first months of 2021, transnational drug trafficking from abroad to Vietnam for consumption or transshipment to a third country is still a problem, especially via air, post, and express delivery.
55 books with banned content and one gun shipped from overseas to Vietnam

55 books with banned content and one gun shipped from overseas to Vietnam

Drugs, banned documents and guns are exhibits in the typical cases of violations that were detected and seized by Customs force in May.
Customs sector deploys anti-drug action month

Customs sector deploys anti-drug action month

The General Department of Vietnam Customs directed the units to strengthen information collection and use equipment and drug sniffer dogs to timely handle case of drug-related violations
Banned goods illegally entering in Vietnam across Mong Cai border

Banned goods illegally entering in Vietnam across Mong Cai border

VCN - Although smuggling and illegal transportation of goods across the Mong Cai border has been controlled, traders are trying to bring banned goods into Vietnam.
Tay Ninh Customs: Strict control and management of goods in transit

Tay Ninh Customs: Strict control and management of goods in transit

VCN - With declarations of goods in transit accounting for a large number of the total number of import and export declarations through the border gate, to effectively manage and prevent abuse of this customs regime for smuggling and trade fraud, Tay Ninh
Tricks used in sale of fake cosmetics and functional foods

Tricks used in sale of fake cosmetics and functional foods

VCN- Pharmaceuticals, cosmetics, functional foods, medical herbs and traditional medicine are the main items of smuggling, trade fraud and counterfeit goods which are developing in a complicated manner. T
Deploying third phase of Mekong Dragon Operation

Deploying third phase of Mekong Dragon Operation

The General Department of Vietnam Customs directed competent forces and local customs departments to strengthen the deployment of the Mekong Dragon operation III (OMD3)
Fraudulent signs of Vietnamese rice origin clarified

Fraudulent signs of Vietnamese rice origin clarified

VCN – At least three shipments of rice imported and exported through Cat Lai port showing fraudulent signs of Vietnamese origin were detected and seized by HCM City Customs Department for investigation and clarification to protect the Vietnamese rice bran
Two drug traffickers arrested

Two drug traffickers arrested

VCN- On May 21, the police detected two suspects driving a car to transport drugs on Highway 48 crossing Nghia Thanh commune, Nghia Dan district (Nghe An).
Anxiety about origin fraud in importing kitchen cabinets, three large Ministries involved

Anxiety about origin fraud in importing kitchen cabinets, three large Ministries involved

Viforest suggested it is necessary to organize unexpected inspections for enterprises with suspicious signs to prevent and promptly handle violations
Smuggled and counterfeit plant protection drugs spill over the border

Smuggled and counterfeit plant protection drugs spill over the border

The inter-agency and anti-smuggling force in An Giang province has tackled many cases of transporting and producing smuggled protective drugs and counterfeit drugs.
Stop dirty rubber gloves entering from border gate

Stop dirty rubber gloves entering from border gate

VCN - Many importcases of old, dirty gloves from China to Cat Lai port have been detected by HCM City Customs Department at the border gate in a timely manner, avoiding the potential risk of diseases entering Vietnam.
Transnational drug crimes on unpredictable air routes

Transnational drug crimes on unpredictable air routes

The situation of transnational drug crimes on international air routes and express delivery is still complex and unpredictable.
Suspicious mineral exports investigated

Suspicious mineral exports investigated

VCN- The General Department of Vietnam Customs (GDVC) requests local customs departments to invest and handle consignments of exported minerals to control and prevent smuggling and trade fraud.
More than 3,300 packages left in stock at Tan Son Nhat Airport’s cargo terminal

More than 3,300 packages left in stock at Tan Son Nhat Airport’s cargo terminal

VCN- These consignments were sent from the US, Japan, Hong Kong, Germany and South Korea since 2018 to now to individuals and organisations. However, the goods owners have not yet received the goods.
A company prosecuted for illegally exporting aluminum ingots

A company prosecuted for illegally exporting aluminum ingots

VCN - An aluminum export company that falsely declared goods' names, codes and quantity, leading to insufficient tax payable, has been prosecuted by Customs for the crime of smuggling.
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"Huge" drug lines and new disguise tricks

"Huge" drug lines and new disguise tricks

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished prod
An Giang Customs collects over VND 3 billion in tax debt

An Giang Customs collects over VND 3 billion in tax debt

VCN - The department said that the department collected over 3.1 billion in 90-day overdue tax debt in March of a local company.
Noi Bai Customs: dealing with to drug crimes using high technology

Noi Bai Customs: dealing with to drug crimes using high technology

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.
Drastically suppress smuggling activities at sea

Drastically suppress smuggling activities at sea

Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.
Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with a total amount of hundreds of billions of dong.
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