HCM City Customs conducts post clearance audit in four major fields

HCM City Customs conducts post clearance audit in four major fields

Due to the impact of the Covid-19 pandemic, the post-clearance audit of HCM City Customs Department since the beginning of the year has been mainly carried out at the Customs office
Three cases of smuggled and banned goods prosecuted

Three cases of smuggled and banned goods prosecuted

VCN – The branch has prosecuted the case of transporting of used goods which was handled in January.
Nghe An-Ha Tinh Customs focus on tackling drug-related crime

Nghe An-Ha Tinh Customs focus on tackling drug-related crime

VCN – The customs statistics show that the local competent agencies have handled many cases of transporting drugs in large quantity.
Control necessities at year-end and Lunar New Year

Control necessities at year-end and Lunar New Year

VCN – The Directorate of Market Surveillance has just issued the Plan against smuggling, trade fraud and counterfeiting before, during and after the Lunar New Year 2022.
Prosecute and propose prosecution for 127 cases of smuggling and illegal transport of goods

Prosecute and propose prosecution for 127 cases of smuggling and illegal transport of goods

By the end of October, the Customs sector has chaired and coordinated to handle 11,9061 cases of violation, with a total value of infringing goods estimated at VND2,070.99 billion
Quang Ninh Customs Department prevents smuggling under processing regime

Quang Ninh Customs Department prevents smuggling under processing regime

VCN – The local department has asked the branches to require working teams and officers to collect information.
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.
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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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