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

Ha Nam Ninh Customs Department holds Customs-Businessdialogues to remove problems for businesses

Ha Nam Ninh Customs Department holds Customs-Businessdialogues to remove problems for businesses

VCN – On April 16, Ha Nam Ninh Customs Department held a Customs-Business Dialogue Conference 2024, Representativesof Ha Nam Ninh Customs Department made recommendations for enterprises in implementing customs policies, regulations and procedures; and preventing errors and sharing experiences to handle problems related to customs area.
Noi Bai Customs: dealing with to drug crimes using high technology

Noi Bai Customs: dealing with to drug crimes using high technology

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.
Lang Son Customs supports warehouse operators

Lang Son Customs supports warehouse operators

VCN – In order to remove difficulties for warehouse operators in Lang Son province, Lang Son Customs Department has worked and dialogued with the operators. Through discussion, enterprises have highly appreciated the great effort by the Customs in resolving problems in customs process.
Ho Chi Minh City Customs: Rapidly handling more than 1,600 billion VND in bad debts

Ho Chi Minh City Customs: Rapidly handling more than 1,600 billion VND in bad debts

VCN - To handle and recover nearly 1,900 billion VND in tax debt, Ho Chi Minh City Customs Department directed its under and directly under units to implement many drastic solutions right from the first months of 2024.

Latest News

Drastically suppress smuggling activities at sea

Drastically suppress smuggling activities at sea

VCN - Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.
Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

VCN - Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with total amount of up to hundreds of billions of dong.
Expand investigation for two smuggling cases

Expand investigation for two smuggling cases

VCN – The Anti-Smuggling and Investigation Department under the General Department of Vietnam Customs has prosecuted 55 illegal imported shipments of used machinery, equipment, and technological lines.
Enhance the exchange of information on drug-related crime prevention and control

Enhance the exchange of information on drug-related crime prevention and control

VCN - The Anti-Smuggling and Investigation Department (General Department of Vietnam Customs) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes at the central level in the first quarter of 2024.

More News

Tinh Bien Customs seizes a large volume of unknown origin goods

Tinh Bien Customs seizes a large volume of unknown origin goods

VCN – The working group of forces for Anti-smuggling, trade fraud and counterfeit goods of Tinh Bien town detected a large volume of infringing goods during inspecting a truck moving in Tinh Bien border area.
Cau Treo Customs seizes 77 kg of fireworks

Cau Treo Customs seizes 77 kg of fireworks

VCN – Cau Treo International Border Gate Customs Branch and Ha Tinh Border Guard have arrested a suspect for illegally transport of 77 kg of fireworks across the border gate.
Counterfeit goods and intellectual property rights infringement still continue

Counterfeit goods and intellectual property rights infringement still continue

VCN - Violations of counterfeit goods and goods infringing intellectual property rights (IP) still continue, affecting the legitimate rights and interests of consumers and rights holders, causing consumers to misunderstand, reduces the reputation of genuine manufacturers and traders.
The gold jewelry market is in a stir

The gold jewelry market is in a stir

VCN - Many gold trading enterprises in the domestic market have been unexpectedly inspected by the Market Surveillance force, thereby discovering many violations in gold trading, contributing to stabilizing the gold market.
What is ivory used for?

What is ivory used for?

VCN - The smuggling of ivory to Vietnam is still complicated when many large-scale smuggling cases have been discovered and arrested by the Customs authorities. The question is what is ivory used for and does it really bring miracles as many people think?
Exposing the sophisticated smuggling tricks of 2 female passengers

Exposing the sophisticated smuggling tricks of 2 female passengers

Customs authorities did not detect any infringing goods by checking the suspected subjects' checked luggage and carry-on luggage. However, as soon as the examination began, the subject burst into tears...
A petroleum company enforced to suspend customs procedures for tax debt

A petroleum company enforced to suspend customs procedures for tax debt

VCN – Bach Khoa Viet Construction Investment Consulting Trading Joint Stock Company has been enforced to stop customs procedures by the Customs for overdue tax debt of over VND220 billion.
A secret from a shipment of imported marshmallows

A secret from a shipment of imported marshmallows

VCN - Proactively collecting information and strictly controlling the area, the Southern Region Anti-Drug Trafficking Control Team (Team 6) - Anti-Smuggling and Investigation Department - General Department of Customs has coordinated with anti-drug prevention forces to prevent and promptly detect many cases of drug transportation with sophisticated tricks, including shipments of imported marshmallows.
Steering Committee 389 of the Ministry of Finance: Continue to drastically and synchronously deploy anti-smuggling solutions

Steering Committee 389 of the Ministry of Finance: Continue to drastically and synchronously deploy anti-smuggling solutions

VCN - Promoting positive results in the peak period of anti-smuggling prevention and combat before, during and after the Lunar New Year 2024, Steering Committee 389 of the Ministry of Finance directed competent forces to continue drastic implementation and synchronize solutions to prevent and combat smuggling.
Read More

Your care

Latest Most read
Noi Bai Customs: dealing with to drug crimes using high technology

Noi Bai Customs: dealing with to drug crimes using high technology

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.
Drastically suppress smuggling activities at sea

Drastically suppress smuggling activities at sea

Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.
Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with a total amount of hundreds of billions of dong.
Expand investigation for two smuggling cases

Expand investigation for two smuggling cases

VCN - The company declared to import used machinery, equipment, and spare parts worth over 4.6 billion.
Enhance the exchange of information on drug-related crime prevention and control

Enhance the exchange of information on drug-related crime prevention and control

The Anti-Smuggling and Investigation Department (GDVC) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes
Mobile Version