Anti-Smuggling

Anti-smuggling work has helped stabilize the gold market

26/07/2024 08:15 Anti-Smuggling

Mr. Dao Xuan Tuan affirmed that the authorities have arrested and handled many gold smuggling cases, fighting crimes related to gold trading has greatly supported the stabilization of the gold market.

Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

25/07/2024 09:20 Anti-Smuggling

VCN - Over 1,000 cases of customs law violations, with a total value of infringing goods estimated at nearly VND 2,700 billion were seized by the Ho Chi Minh City Customs Department in the first half of 2024.

Customs busts 49 drug violations during peak month

25/07/2024 09:18 Anti-Smuggling

VCN - Implementing the 2024 Action month for drug prevention and control (June 2024), the General Department of Customs issued Official Dispatch No. 2530/TCHQ-DTCBL dated June 3, 2024 directing affiliated and subordinate units to implement the Action Mont

Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

24/07/2024 14:12 Anti-Smuggling

VCN - From a specialized project led and established by the Customs Enforcement Team (Cao Bang Customs Department), the authorities arrested Ma Ich Lam for illegal trading of drugs, and the confiscated evidence was 2 bricks of heroin.

Alarming increase in online trading of counterfeit cosmetics

24/07/2024 09:20 Anti-Smuggling

VCN - Regarding inspection and examination of e-commerce activities, the Department of E-Commerce and Digital Economy, Ministry of Industry and Trade has discovered many illegal activities related to livestream sales of unknown goods and fake goods.

HCM City Customs informed more than 7,000 businesses "escaped" to the HCM City Tax Department

24/07/2024 09:17 Anti-Smuggling

Information about import-export activities of more than 7,000 businesses not operating at their business registration addresses has been provided to the Tax agency by the HCM City Customs Department.

Receiving a sentence of 10 years of imprisonment due to illegal transporting of ivory from Afirca to Hai Phong

08:25 | 23/07/2024 Anti-Smuggling

The People's Court of Hai Phong city sentenced Hoang Van Hao (Hoa Binh commune, Thuong Tin district, Hanoi) to 10 years in prison for "Violating regulations on protecting endangered animals".

Many smugglers of rhino horns and wildlife products imprisoned

09:52 | 20/07/2024 Anti-Smuggling

VCN - On July 10, the representative of the Education for Nature Center (ENV) said that Hanoi Police arrested Cao Xuan Manh (born in 1989, residing in Dien Chau district, Nghe An) for trafficking endangered and rare wild animal species.

Drug-related crimes are having an unpredictable transformation

14:16 | 19/07/2024 Anti-Smuggling

According to the assessment of the Command of Border Defence, the activities of drug-related crimes are transforming their areas and methods of operation.

Lao Bao Customs arrests a suspect illegally transporting gold worth more than VND2.1 billion

10:04 | 17/07/2024 Anti-Smuggling

VCN - Lao Bao Border Gate Customs Branch presided over and coordinated with Lao Bao International Border Gate Border Guard Station, Anti-Drug Enforcement Team, Quang Tri Customs Department, and the Anti-Smuggling and Investigation Department (General Depa

An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

15:41 | 13/07/2024 Anti-Smuggling

VCN - Many cases of illegal cross-border currency transport and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.

An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud

09:40 | 12/07/2024 Anti-Smuggling

VCN - Many cases of illegal cross-border currency transportation and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.

Customs launches the Campaign on prevention crimes in forestry

09:45 | 11/07/2024 Anti-Smuggling

The ARCADIA campaign on preventing and combating crimes related to the forestry sector is a campaign launched by the International Criminal Police Organization (INTERPOL)

Hanoi Customs takes lead in drugs prevention

10:13 | 10/07/2024 Anti-Smuggling

“Hanoi Customs Department has create their brand in the fight against drugs”, that was an affirmation of Deputy Director General of Vietnam Customs Hoang Viet Cuong

HCM City Customs warns on new method of drug trafficking

15:25 | 09/07/2024 Anti-Smuggling

Through the work of information collection and analysis, the drugs enforcement unit grasped information about a foreign person who was trying to hook up other people in Vietnam to transport drug.

Hanoi Customs detects many sophisticated tricks of hiding drugs

09:36 | 09/07/2024 Anti-Smuggling

VCN - From 2021 to 2023, Hanoi Customs Department made 24 action plans, handled 115 cases and arrested 93 suspects, including four foreign suspects and seized more than 1,357kg of drugs.

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An Giang Customs Department escalates multiple tax fraud cases to law enforcement

16:30 | 15/02/2025 Anti-Smuggling

Many cases of customs law violations and tax fraud discovered by An Giang Customs Department have been transferred to the police for investigation according to their authority.

Customs crackdown nets 1,430 violations in first month

14:50 | 14/02/2025 Anti-Smuggling

In January 2025, the number of violations detected, seized, and processed by customs authorities increased by 9.6%, and the value of the illicit goods involved increased by 19.4%

Customs administrations coordinate to seize nearly 20,000 endangered wildlife

09:15 | 14/02/2025 Anti-Smuggling

VCN - According to the WCO, the General Department of Vietnam Customs, Operation Thunder 2024 aims to combat criminal networks involved in illegal trafficking of wildlife and forestry products.

An Giang Customs strictly controls goods moving across the border

08:45 | 09/02/2025 Anti-Smuggling

VCN - According to An Giang Customs Department, during the Lunar New Year holiday, the department has arranged leaders, civil servants and employees to work and effectively handled all arising situations and smoothly processed customs procedures, and prev

Remodel cars to hide drugs

20:47 | 30/01/2025 Anti-Smuggling

VCN - Through the fight against drugs, Quang Tri Customs Enforcement force recognized that the drug-related crimes have taken place sophicicatedly.