A truck transporting goods worth VND1.5 billion suspected of smuggling

A truck transporting goods worth VND1.5 billion suspected of smuggling

Taking advantage of the night, the driver of a truck transporting tens of thousands of products and goods without invoices and vouchers into the country was arrested by An Giang anti-smuggling forces.
Account of FDI company frozen for failing to pay over VND19 billion in taxes

Account of FDI company frozen for failing to pay over VND19 billion in taxes

VCN – The Investment Customs Branch under HCM City Customs Department has issued a decision on the deduction and freezing from the account of the World Fashion Sepplus Vietnam Co.,Ltd.
Stay alert for smuggling minerals at sea

Stay alert for smuggling minerals at sea

The Coast Guard has arrested and handled hundreds of cases of illegal transport of petroleum and minerals on sea from Quang Ninh, Hai Phong to Ca Mau and Kien Giang
Lang Son Customs prevents smuggling and trade fraud at the end of the year

Lang Son Customs prevents smuggling and trade fraud at the end of the year

Lang Son Customs plans to strengthen customs supervision, promote mobile supervision to effectively prevent smuggling and fraudulent acts in declaration of import and export goods.
HCM City Customs detect 5kg of drugs hidden inside blocks of scented candle wax

HCM City Customs detect 5kg of drugs hidden inside blocks of scented candle wax

Through inspections of gift parcels exported to Australia, HCM City Customs Department detected nearly 5kg of drugs hiding inside blocks of scented candle wax.
Company fined VND100 million for importing nearly 200,000 bags with fake origin

Company fined VND100 million for importing nearly 200,000 bags with fake origin

VCN – Accordingly, Xin Dong Ya Vietnam Crafts Co., Ltd. was fined VND5 million for making false declarations for non-taxable imports and VND100 million for import of goods with fake Vietnamese origin.
Nghe An Customs catch two people transporting heroin to Hanoi

Nghe An Customs catch two people transporting heroin to Hanoi

Forecasting that people will rent motorbikes to transport drugs to Hanoi for sale, the competent force caught the suspects when they committed illegal acts.
CHUNG CHING ship shows signs of illegal dismantling

CHUNG CHING ship shows signs of illegal dismantling

The CHUNG CHING ship showed signs of illegally entering Vietnam to be dismantled for scrap.
Ha Tinh Customs arrests a suspect transporting 12 packages of heroin

Ha Tinh Customs arrests a suspect transporting 12 packages of heroin

VCN – At the competent agency’s office, Nguyen Hong Linh said that he was hired by a Taiwanese person to transport the drugs to HCM City worth VND100 million.
Thanh Hoa Customs tackles drug trafficking case

Thanh Hoa Customs tackles drug trafficking case

VCN – On November, 12, the working team arrested Ly A Giao, 26, residing in Muong Lat District, for drug trafficking.
Ha Tinh Customs detects two drug trafficking cases

Ha Tinh Customs detects two drug trafficking cases

VCN – Currently, these two cases are being investigated and handled by the competent forces.
Shipment of locks worth over VND3 billion imported from China to Hai Phong

Shipment of locks worth over VND3 billion imported from China to Hai Phong

VCN – The 3rd Hai Phong Customs Branch implemented the inspection for the shipment and detected 12 out of 14 items showing suspicious signs on infringing goods origin and label.
Dong Thap Customs: Actively preventing contraband goods in the last months of the year

Dong Thap Customs: Actively preventing contraband goods in the last months of the year

Due to many items with high price differences, the situation of illegal transportation of goods across the border in Dong Thap is forecast to increase in the last months of the year
61 cases of smuggling and illegal transportation of goods handled

61 cases of smuggling and illegal transportation of goods handled

VCN - The coordination between the Customs and the Police in the fight against smuggling and illegal cross-border transportation of goods has achieved many positive results.
Quang Trị Customs seize 3 tons of smuggled sugar

Quang Trị Customs seize 3 tons of smuggled sugar

VCN – On November, the Customs Enforcement Team under Quang Tri Customs Department detected suspects transporting and gathering goods in Lao Bao town, Huong Hoa District.
Customs detects suspicious signs in imports of donated cars

Customs detects suspicious signs in imports of donated cars

VCN – Recently, many dossiers of donated cars have been submitted by the importer in accordance with regulations in Article 4 of Circular 143/2015 of the Ministry of Finance, according to HCM City Customs Department.
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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.
Expand investigation for two smuggling cases

Expand investigation for two smuggling cases

VCN - The company declared to import used machinery, equipment, and spare parts worth over 4.6 billion.
Enhance the exchange of information on drug-related crime prevention and control

Enhance the exchange of information on drug-related crime prevention and control

The Anti-Smuggling and Investigation Department (GDVC) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes
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