Anti-Smuggling

Why Sai Gon import-export & services JSC enforced with account block?

29/12/2022 17:58 Anti-Smuggling

VCN - Sai Gon Port Zone 3 Customs Branch (HCM City Customs Department) has issued an enforcement decision to deduct and block the bank account of Sai Gon Import-Export & Services JSC.

Smuggling across the southern border "hot" with consumer goods – Last post: Blocking and arresting many smuggling cases of foreign currency.

29/12/2022 10:19 Anti-Smuggling

VCN - After a long period of silence, the illegal movement of money and foreign currency across the border has recently increased again. Many violations were discovered and caught by the Customs force at the border gate.

Taking advantage of preferential policies, smuggling containers of cigarettes

28/12/2022 10:40 Anti-Smuggling

VCN - Taking advantage of the incentive and preferential policies for exports, several enterprises illegally exported cigarettes in large quantities and were promptly detected and prevented by the Ho Chi Minh City Customs Department.

Quang Tri Customs: Preventing smuggled goods at the end of the year

28/12/2022 10:38 Anti-Smuggling

The tricks are not new, but it is still used by smugglers at Quang Tri border, causing many difficulties for the competent forces.

Businesses are frustrated with the problem of counterfeit goods and commercial fraud

25/12/2022 19:38 Anti-Smuggling

VCN - With sophisticated tricks, smuggled batteries have a VAT invoice equal to only 66% of the price list announced to customers.

Smuggling of consumer goods across Southern Border increases - Part 1: Smuggled cigarettes transported from Cambodia to Vietnam rises

23/12/2022 13:42 Anti-Smuggling

VCN - According to the Anti-Smuggling and Investigation Department under the General Department of Vietnam Customs, the trafficking and illegal transportation of goods across provinces bordering other countries take place with sophisticated tricks.

The peak period of anti-smuggling and trade fraud before, during and after the Lunar New Year 2023

09:42 | 22/12/2022 Anti-Smuggling

Permanent Deputy Prime Minister Pham Binh Minh, Director of the National Steering Committee 389, signed and promulgated Plan 115/KH-BCD389 to combat smuggling, trade fraud and counterfeit goods

Court rejects LYAN Vietnam Co., Ltd.'s lawsuit claim against Hai Phong Customs

08:48 | 16/12/2022 Anti-Smuggling

VCN - In the Course of the First Instance opened by the People's Court of Hai Phong City on October 31, 2022, the Trial Panel rejected all claims of LYAN Vietnam Co., Ltd. (address in My Hao, Hung Yen) for administrative decisions of Hai Phong Customs Dep

Customs opens anti-smuggling peak plan during Lunar New Year 2023

08:46 | 16/12/2022 Anti-Smuggling

VCN - The General Department of Customs has just issued the Peak Plan against smuggling, trade fraud and counterfeit goods before, during and after the Lunar New Year 2023.

Quang Tri Customs seizes 2 kg of methamphetamine

09:33 | 14/12/2022 Anti-Smuggling

VCN - From January 1 of the year, the Team has handled 11 cases with 21 suspects, seized 179,496 tablets of synthetic drugs and 3 kg of methamphetamine.

Debunking the act of smuggling nearly 600 tons of raw cashew nuts

21:12 | 13/12/2022 Anti-Smuggling

Through conducting post clearance audit at Thao Vy Company, the Post-Clearance Audit Department detected signs of crime which is smuggling nearly 575 tons of raw cashew nuts

Protecting consumers in e-commerce

10:39 | 13/12/2022 Anti-Smuggling

VCN - The Ministry of Industry and Trade report shows that online trading is becoming a trend and habit of consumers, which helps Vietnam's e-commerce see strong growth.

Suspects destroy tens of kilograms of drugs at sea

12:09 | 12/12/2022 Anti-Smuggling

VCN - On November 16, residents in Ha Loc village, Nam Tien commune, Nui Thanh district, Quang Nam province discovered 20 plastic bags labeled in Chinese, weighing about 1kg containing with white crystals in a sack.

One more case of smuggling cashew nuts prosecuted

13:32 | 11/12/2022 Anti-Smuggling

Binh Phuoc Customs Department issued a decision to prosecute a criminal case of smuggling occurring at Phuc An processing trading company limited.

Prosecuting the biggest cashew nut smuggling case ever in Binh Phuoc province

12:17 | 10/12/2022 Anti-Smuggling

VCN - The inspection results of Binh Phuoc Customs Department showed that Phuc An Trading Production Co., Ltd had arbitrarily sold 13,285 tons of raw cashew nuts worth VND555 billion.

HCM City Customs seizes container of smuggled cigarettes worth over VND10 billion

10:30 | 09/12/2022 Anti-Smuggling

VCN - The Team discovered that there were 405,000 packs of ESSE cigarettes with an estimated value of about VND10.5 billion.

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