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

Customs industry’s revenue increases thanks to high value of four major import and export commodity groups

Customs industry’s revenue increases thanks to high value of four major import and export commodity groups

VCN – As of July 17, the revenue of the whole Customs industry increased by about 8% year-on-year to VND 221,829 billion, meeting 59.2% of the estimate. The results have contributed by the revenue from four major import and export commodity groups.
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 Month.
Documents required for vehicles transporting cargo across Lang Son Border Gate from August 1

Documents required for vehicles transporting cargo across Lang Son Border Gate from August 1

VCN - VCN- Vehicles carrying import and export cargo across customs clearance routes and specialized roads in the international border gate pair of Huu Nghi (Vietnam) - Huu Nghi Quan (China) must comply with international treaties and regulations of Vietnam Law. Accordingly, the vehicles transporting import and export cargo across Lang Son border gates are required to have at least seven valid documents from August 1, 2024, Lang Son Department of Industry and Trade notified.
Businesses highly appreciate the Customs-Business partnership in Bac Ninh

Businesses highly appreciate the Customs-Business partnership in Bac Ninh

VCN - Bac Ninh Customs officers support businesses in solving problems that arise during the procedure process, thanks to that goods can be circulated quickly, meet customs clearance time, production progress, and well implement commitments with customers, deliver on time.

Latest News

Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

VCN - Mr. Dao Xuan Tuan, Director of the Foreign Exchange Management Department (State Bank - SBV) 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.
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 – Online shops have been continuously punished and have been removed cosmetic products on e-commerce trading floors by enforcement authorities for clearing expiry date and trading cosmetics without origin or documents, which raises the management for this items on thee-commerce trading floors .

More News

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

VCN - 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

VCN - On July 18, 2024, 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". This is a subject related to illegal transportation of ivory seized by Hai Phong Customs.
Many smugglers of rhino horns and wildlife products imprisoned

Many smugglers of rhino horns and wildlife products imprisoned

VCN – Many smuggling cases of rhino horns and wildlife products have been arrested by Vietnamese enforcement authorities, showing the drastic fighting against with the dangerous crime of the authorities.
Drug-related crimes are having an unpredictable transformation

Drug-related crimes are having an unpredictable transformation

VCN - According to the assessment of the Command of Border Defence, the activities of drug-related crime are transforming their areas and methods of operation. If they "sniff" that the authorities have discovered a new hiding method, the subjects will immediately "transform" to another method in order to pass the control stage.
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 – A suspect hiding 1,167.08 grams of gold worth more than VND2.1 billion upon entry was arrested by Customs Enforcement Team at Lao Bao International Border Gate, Quang Tri province.
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

VCN - The ARCADIA campaign on preventing and combating crimes related to the forestry sector is a campaign launched by the International Criminal Police Organization (INTERPOL) with the participation of countries in the Asia-Pacific region. The purpose is to detect and prevent illegal logging and trading activities and other crimes related to the forestry sector.
Hanoi Customs takes lead in drugs prevention

Hanoi Customs takes lead in drugs prevention

VCN - “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 at the conference on preliminarily review the work in the first half of 2024, task deployment in the last six month of 2024 held by Hanoi Customs on July 5th.
Read More

Your care

Latest Most read
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.
Mobile Version