Particularly dangerous criminals hook up foreigners to traffic drugs in the Northwest

Particularly dangerous criminals hook up foreigners to traffic drugs in the Northwest

VCN - Information mentioned by the Drug Crime Investigation Police Department (C04, Ministry of Public Security) at the Conference on Professional Plan 3631 of preventing and fighting drug crimes on the Northwest route (taking place July 24, 2024 in Hoa B
Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

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

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

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

Customs busts 49 drug violations during peak month

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

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

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

Alarming increase in online trading of counterfeit cosmetics

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

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

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

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

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

Many smugglers of rhino horns and wildlife products imprisoned

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

Drug-related crimes are having an unpredictable transformation

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

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

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

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

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

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

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

Customs launches the Campaign on prevention crimes in forestry

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

Hanoi Customs takes lead in drugs prevention

“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

HCM City Customs warns on new method of drug trafficking

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.
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Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

VCN - The Ministry of Finance's Steering Committee 389 has just directed the General Department of Customs, the General Department of Taxation and the Ministry of Finance Inspectorate to strengthen the fight against smuggling, trade fraud and tax evasion.
Quang Ninh Customs controls e-cigarettes and heated tobacco products

Quang Ninh Customs controls e-cigarettes and heated tobacco products

VCN - Customs Enforcement Teams No.1 and No.2 are required to strengthen patrols and controls at the managed areas and units, and comprehensively take customs control measures and grasp information in the area.
An Giang Customs combats smuggling during flood season

An Giang Customs combats smuggling during flood season

VCN - Recently, on August 9, the Investigation Police Department of An Giang Province Police issued a Decision to prosecute a criminal case of “Illegal transportation of goods across the border” at Khanh Binh Border Gate (An Giang).
Smuggled mooncakes is a persistent problem

Smuggled mooncakes is a persistent problem

Close to mid-autumn Festival, the competent force is struggling to deal with the smuggling of raw materials into the domestic market, even smuggled moon cakes whose quality is not declared and are not inspected
Over 5,000 firms with tax debts at HCM City Customs publicized

Over 5,000 firms with tax debts at HCM City Customs publicized

VCN - Among them, many FDI enterprises have very large tax debts.
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