Clandestinely transport contraband cargo across the Dong Thap Border

VCN – Abusing the river between Vietnam and Cambodia, smugglers gathered goods and illegally transported goods by motorboats into Vietnam at night but were arrested by Dong Thap Customs Department.
Smuggling on Dong Thap border controlled Smuggling on Dong Thap border controlled
Clandestinely transport contraband cargo across the Dong Thap Border
Dong Thap Customs Department seized smuggled wood on April 19. Photo: T.H

Shipping contraband cargo

“Receiving information that a group of smugglers transporting cargo across the river from Cambodia to Vietnam, the working team of So Thuong Customs Enforcement Team under Thuong Phuoc Border Gate Customs Branch (Dong Thap Customs Branch) used a canoe to patrol the So Thuong River area. As a result, the working group seized more than 50 logs illegally transported by motorboat. However, smugglers abused the night to escape from the scene quickly,” said Officer Nguyen Van Ri, who directly pursued the smuggler.

This was one of the illegal transportation cases across the border, which Dong Thap Customs Department seized in April. The department has led and coordinated with other competent forces to control the border area, especially at night, and prevented many cases of transportation of smuggled goods.

Head of the Customs Enforcement Team Nguyen Huu Tam said that currently, hamlet 1, Thuong Lac commune, Binh Hoa Thuong hamlet and Binh Hoa Trung hamlet, Thuong Thoi Hau A commune in Hong Ngu district, were hot routes for illegal transportation of goods. The suspects abused the river between Vietnam and Cambodia to gather smuggled goods and use motorboats to transport them to Vietnam at night.

Motivated by strengthening the control, Dong Thap Customs Department has arrested many cases of transporting contraband at night. Earlier, at 9:30 p.m. on April 14, the working team of So Thuong Border Gate Customs Branch collaborated with the Police of Thuong Thoi Hau A, Cau Muong Border Guard Station, to inspect the river route at Binh Hoa Trung hamlet, Thuong Thoi Hau A commune, Hong Ngu district and seized 3,000 packs of smuggled foreign cigarettes.

The smugglers abused the night to receive foreign cigarettes and divided them into many nylon bags, transported by motorboats to the inland for consumption. Then, when detecting the law enforcement force, the smugglers left these foreign cigarettes and means of transport to escape.

Investigating owners of illegal consignments

Regarding the two smuggling cases and smugglers, the Director of Dong Thap Customs Department, Nguyen Thanh Toan, directed the working teams to investigate and identify owners of illegal consignments for handling.

“Smugglers operated sophisticatedly and used motorboats to transport a large quantity of smuggled goods from the border area to the country. Although the Customs force has seized the infringing goods and the means of transport, I requested officers to investigate and identify offences,” said Director Nguyen Thanh Toan.

Deputy Director of Dong Thap Customs Department Nguyen Huu Thanh said that the smuggling and illegal transportation of goods across the border along the Dong Thap route in the first months of 2023 did not increase compared with the previous year because the law enforcement forces strictly controlled citizens and vehicles across the border to prevent smuggling and other violations. However, some suspects still transported contraband cargo from the border into the domestic market for consumption.

Currently, 18 sites storing smuggled goods along the Cambodian border have operated and waited for favourable opportunities to transport illegal goods across the border quickly. The smuggled goods are mainly foreign cigarettes, refined sugar and consumer goods.

Smugglers have used high-speed motorboats to transport smuggled goods across the border and gathered goods at many sites, then they have used motorcycles to ship the goods to the inland quickly. Before and during the transportation of contraband, the smugglers closely monitored and dispersed the contraband goods when the enforcement forces arrested them.

According to Deputy Director Nguyen Huu Thanh, although the smuggling on the border route is well controlled and does not increase compared with the previous time, the department’s leader has directed subordinate units to strengthen the prevention of smuggling and trade fraud, fake goods and drugs, and coordinate with local government, Border Guard, Police, and Market Surveillance to combat smuggling and other violations well.

The department has also requested border gate customs branches, the Customs Enforcement Team, to strictly follow the direction of their superiors and leaders of Dong Thap Customs Department, actively coordinate with law enforcement forces to disseminate and closely control and handle violations, prevent the establishment of the hot spot for smuggling, illegal transportation of goods, prohibited goods and drugs in the Customs control area.

In the first months of the year, Dong Thap Customs Department seized 21 cases of transporting and gathering smuggled goods valued at over VND685 million. In addition, the department prosecuted a criminal case for illegal transportation of VND167.58 million across the border gate. The local government handled one case, arrested one suspect, fined VND70 million, and seized 5.2 tons of refined sugar worth VND93.6 million.

By Le Thu/Ngoc Loan

Related News

Latest News

Many "big enterprises" pay taxes after enforcement

Many "big enterprises" 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 forced by the Customs.
Milk as a cover for illicit drug transportation on airlines

Milk as a cover for illicit drug transportation on airlines

VCN - Authorities have dismantled a drug trafficking ring from abroad to Vietnam by air, arresting one suspect.
Cracking down on counterfeit and smuggled goods during the year-end peak

Cracking down on counterfeit and smuggled goods during the year-end peak

VCN - From November 1, 2024 to March 1, 2025, the General Department of Market Surveillance will implement the Plan for the peak period against smuggling, trade fraud and counterfeit goods in the last months of 2024; before, during and after the Lunar New Year 2025.
Strictly control imports and trade of toxic chemicals

Strictly control imports and trade of toxic chemicals

VCN – HCM City Police has just advised the HCM City Steering Committee 138 to direct Customs Department, the Department of Industry and Trade, the Market Surveillance Department to review all enterprises permitted to import and trade dangerous and toxic chemicals to conduct inspections of their law compliance.

More News

Sharing responsibility for ensuring security and safety of the supply chain

Sharing responsibility for ensuring security and safety of the supply chain

VCN – Post - clearance audit is carried out in a planned, focused and key manner, avoiding widespread and ineffective inspections, thereby creating convenience for the business community and improving the effectiveness of state management of customs.
Three-year drug bust nets over 23 tons

Three-year drug bust nets over 23 tons

VCN - After more than 3 years of implementing the Drug Prevention and Control Program for the period 2021-2025, competent forces have cracked down on tens of thousands of cases and seized more than 23 tons of various drugs.
Thousands of diamonds seized in airport smuggling bust

Thousands of diamonds seized in airport smuggling bust

VCN - After proactively coordinating with the Economic Police Division, Ho Chi Minh City Police to detect and arrest a case of smuggling more than 700 diamonds transported by an Indian man, Tan Son Nhat International Airport Customs Branch, Ho Chi Minh City Customs Department continued to detect and arrest another smuggling case with more than 300 diamonds.
Exposing a transnational drug ring hidden in pet food

Exposing a transnational drug ring hidden in pet food

VCN - The Hanoi City Police Investigation Agency has completed the investigation and concluded the investigation into the case of illegal transportation of drugs from the Czech Republic to Vietnam.
Customs control and prevent many drug trafficking cases in the South

Customs control and prevent many drug trafficking cases in the South

VCN - Proactively grasping the situation and controlling the assigned areas, recently, the Southern Anti-Drug Smuggling Control Team (Team 6) under the Anti-Smuggling and Investigation Department, General Department of Customs, has coordinated to detect and prevent many drug smuggling cases through the Southern region.
An Giang Customs announces businesses with tax arrears

An Giang Customs announces businesses with tax arrears

VCN - An Giang Customs Department has just announced 25 businesses with tax arrears worth over VND6.2 billion.
Unit 4: Stopping dozens of cases of transportation in counterfeits through border gates

Unit 4: Stopping dozens of cases of transportation in counterfeits through border gates

VCN - More than 20 cases of importing and exporting counterfeits and goods infringing intellectual property rights were promptly stopped by the Anti-Smuggling and IPR Protection Enforcement Unit (Unit 4) under the Anti-Smuggling Investigation Department, General Department of Customs.
Establish nearly 170 bogus enterprises to purchase illegal invoice

Establish nearly 170 bogus enterprises to purchase illegal invoice

VCN - Hoang Phi has established 168 bogus enterprises to commit the act of purchasing illegal invoice in over 4 years.
Foreigner caught smuggling 7 gold pieces at Noi Bai Airport

Foreigner caught smuggling 7 gold pieces at Noi Bai Airport

VCN - On October 18, Noi Bai International Airport Customs Branch (Hanoi Customs Department) discovered a male foreigner, hiding 7 pieces of metal weighing about 7kg, suspected to be gold, upon entering the country.
Read More

Your care

Latest Most read
Many "big enterprises" pay taxes after enforcement

Many "big enterprises" 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 forced by the Customs.
Milk as a cover for illicit drug transportation on airlines

Milk as a cover for illicit drug transportation on airlines

Authorities have dismantled a drug trafficking ring from abroad to Vietnam by air, arresting one suspect.
Cracking down on counterfeit and smuggled goods during the year-end peak

Cracking down on counterfeit and smuggled goods during the year-end peak

From November 1, 2024 to March 1, 2025, the General Department of Market Surveillance will implement the Plan for the peak period against smuggling, trade fraud and counterfeit goods
Strictly control imports and trade of toxic chemicals

Strictly control imports and trade of toxic chemicals

VCN - After more than a month of implementing a plan to inspect chemical trading in HCM City, in October 2024, HCM City Police had discovered and prosecuted five cases with 17 defendants for “illegal trading and storage of toxic substances”.
Sharing responsibility for ensuring security and safety of the supply chain

Sharing responsibility for ensuring security and safety of the supply chain

VCN – Post - clearance audit is carried out in a planned, focused and key manner, avoiding widespread and ineffective inspections, thereby creating convenience for the business community and improving the effectiveness of state management of customs.
Mobile Version