Cases of production and trading of fake goods prosecuted

VCN – In the first seven months of the year, the Market Surveillance Force has seized tens of thousands of offences related to production and manufacturing fake products.
Fake goods rampant on e-commerce platforms Fake goods rampant on e-commerce platforms
Cooperation to prevent banned and fake goods transported by post Cooperation to prevent banned and fake goods transported by post
Cases of production and trading of fake goods prosecuted
Many fake goods are seized by law enforcement forces. Photo: Vietnam Directorate of Market Surveillance

Trafficking of shoddy goods is still complicated

According to the Vietnam Directorate of Market Surveillance, the illegal cross-border transportation of goods has been closely controlled by law enforcement forces at the two sides of border gates. However, the situation of transporting, producing and trafficking of smuggled goods, counterfeit goods, goods infringing on intellectual property rights, goods of unknown origin, etc., is still complicated with sophisticated tricks. Currently, these goods gathered by smugglers in warehouses located in remote places with few passersby or at home, and then the smugglers have abused e-commerce to sell goods to consumers.

Through combating smuggling, the Market Surveillance force recognized that the smuggled goods included various types such as food, cosmetics, fashion, etc. The local Market Surveillance forces transferred violation cases to the Provincial People's Committee to sanction administrative violations, especially handed over to the Police for investigation and prosecution.

In the first half of 2023 alone, the Market Management Force inspected 35,678 cases, detected and handled 26,195 violations, and fined over VND226 billion. The force transferred 101 criminal cases to the Investigation agency.

At the end of July, the Market Surveillance Force across the country conducted 42,550 inspections, detected and handled 30,953 violations, collected and remitted VND283 billion to the State budget.

In many provinces and cities, after the investigation, the police forces of localities such as HCM City, Hai Phong, Hanoi, Thanh Hoa have issued decisions to prosecute offenders for the production and trading of counterfeit goods.

Notably, in Hai Phong, on August 14, the Investigation Police Agency, Hai An District Police issued a Decision to prosecute a case of industrial property rights infringement and a decision to prosecute Mr. Nguyen Van K., residing in Hung Huong hamlet, Dong Hung commune, Tien Lang district, Hai Phong city for infringing industrial property rights as prescribed in Article 226 of the Penal Code 2015.

Earlier, in March, the Market Surveillance Team No. 7, the Hai Phong City Market Surveillance Department coordinated with the Economic Crime Investigation Team and Hai An District Police to inspect the business establishment of Nguyen Van K. During the inspection, the enforcement forces seized 5,940 pairs of fake NIKE, CONVERSE, LOUIS VUTTON, ADIDAS, CROCS, PUMA, MLB…shoes and sandals. These fake products were worth VND1.5 billion.

In Hanoi, on August 3, the Investigation Police Agency, Hoai Duc District Police issued a decision to prosecute the criminal case for “manufacturing and trading in fake food, foodstuffs and food additives”; and prosecuted Mr. Nguyen Phan Quyet, residing in Cao Trung village, Duc Giang commune, Hoai Duc district, Hanoi as prescribed in Clause 2, Article 193 of the Penal Code.

On June 10, Market Surveillance Team No. 24, Hanoi Market Surveillance Department collaborated with Hoai Duc District Police to inspect Hoa Nhan honey production facility owned by Mr. Phan Van Quyet, born in 1972. Notably, this facility produced honey from sugar, malt and malt juice mixed in proportion. Each 70kg of malt produced about 45 liters of honey. In addition, the forces also seized more than 2,000 liters of Huong Nhan honey.

Strictly handling complicated areas

It is forecast that the market situation will still see complicated developments, especially in the peak months of holidays and Tet, to stabilize the market and improve the effectiveness of the fight against smuggling, trade fraud and fake goods, the Market Surveillance will completely handle the violations in the provinces and cities; assign responsibility for area management to each officer and leader.

The market surveillance force will focus on inspecting and controlling sectors and products that have a great impact on the economy, society, domestic production and consumer interests such as alcohol, tobacco materials, tobacco products, food, fertilizers, pesticides, livestock, poultry, animal feed, aqua feed, petroleum, liquefied petroleum gas, food Supplements, electronics, fashion products, cosmetics, sugar, chemicals...

The force will also strengthen discipline to improve the quality of public service activities; strictly prevent and handle officers and party members who degrade in political ideology, morality and lifestyle, especially officers supporting for smuggling, commercial fraud and counterfeit goods.

By Quang Hung/Ngoc Loan

Related News

Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

VCN - The increase in Special Consumption Tax (SCT) needs to ensure a reasonable roadmap to support domestic tobacco businesses to have time to adapt and stabilize production, thereby minimizing the negative impact on employment of workers in the entire value chain of the industry, ensuring social security.
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

VCN - From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.
Fireworks, firecrackers "hot" again

Fireworks, firecrackers "hot" again

VCN - Every year-end, the smuggling and illegal transportation of prohibited goods tends to increase, especially fireworks and firecrackers. The seizures in recent days show that the illegal trading and transportation of fireworks and firecrackers is getting "hotter".
Handling nearly 7,600 tons of animal protein powder as evidence in smuggling case

Handling nearly 7,600 tons of animal protein powder as evidence in smuggling case

VCN - Nearly 7,600 tons of imported animal protein powder as evidence in the case are handled by the Investigation Police Agency - Ho Chi Minh City Police.

Latest News

HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

VCN - In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

VCN - The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling, as well as the illegal transportation of animals and animal products, with a particular focus on pigs.
Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

VCN - Although the number of cases uncovered by the Market Surveillance Authority has decreased, the production and sale of goods violating origin, intellectual property, and food safety regulations—especially in e-commerce—have surged compared to last year.
Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

VCN – Since 2022, enforcement authorities have tackled over 67,000 cases and seized over 10 tons of drugs and 7 million synthetic drug pills.

More News

Solutions to prevent or fraud of origin and geographical indication violations

Solutions to prevent or fraud of origin and geographical indication violations

VCN - The Customs Magazine recently interviewed Nguyen Van Hoan, Deputy Director of the Anti-Smuggling and Investigation Department (General Department of Vietnam Customs), to discuss solutions for combating tax evasion, fraud of origin and geographical indication violations in the coming period.
Counterfeit goods in small e-commerce parcels challenge enforcement agencies

Counterfeit goods in small e-commerce parcels challenge enforcement agencies

VCN - The rapid growth of e-commerce has introduced significant challenges for authorities dealing with counterfeit goods. Counterfeit products, often concealed in small parcels sent through e-commerce channels, have become a prominent issue for enforcement agencies.
Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

VCN - Many businesses importing goods that violate intellectual property rights have been detected and punished by Ho Chi Minh City Customs Department.
Four business directors face exit bans over persistent tax debts

Four business directors face exit bans over persistent tax debts

VCN - The HCM City Customs Department has issued exit suspension notice for four business directors who have persistently failed to settle their import-export tax debts. The exit restrictions took effect on November 12, 2024.
Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

VCN - Hanoi City Police have issued a decision to prosecute the case and a suspect for illegally transporting drugs from France to Vietnam.
Search for owners of 59 containers of backlogged machinery and equipment at port

Search for owners of 59 containers of backlogged machinery and equipment at port

VCN - 59 containers of imported goods through Phuoc Long ICD port have not been carried out customs procedures for many months, the Customs has counted and searched for the owners of these shipments.
Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

VCN - As of November 5, 2024, Lang Son Customs Department has detected 1,537 violations within its control zones as part of its year-end enforcement operations. With domestic demand for goods—particularly household items—surging ahead of the Lunar New Year, Lang Son Customs has directed its units to ramp up intelligence gathering and closely monitor high-risk areas, ensuring strict inspection of all imports and exports.
Many high-tax debtors pay taxes after enforcement

Many high-tax debtors pay taxes after enforcement

VCN – Many enterprises with large tax debts ranging from several billion to tens of billions of VND have paid taxes to the State budget after being enforced by the Customs.
A foreign director is forced to suspend exit

A foreign director is forced to suspend exit

VCN - The Investment/Processing Customs Branch has issued a Notification of suspension of exit for Mr. Lo Pei Hung, 69, Chinese nationality (Taiwan), General Director of Hoang Phat Garment Production Company Limited, from November 1, 2024.
Read More

Your care

Latest Most read
Fireworks, firecrackers "hot" again

Fireworks, firecrackers "hot" again

VCN - Every year-end, the smuggling and illegal transportation of prohibited goods tends to increase, especially fireworks and firecrackers. The seizures in recent days show that the illegal trading and transportation of fireworks and firecrackers is gett
HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling with a particular focus on pigs.
Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

VCN - VCN - The latest data from the General Department of Market Management, Ministry of Industry and Trade shows that despite many efforts by state agencies, the cigarette smuggling situation is still complicated. The latest data from the General Depar
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.
Mobile Version