COVID-19 drug-related trafficking prosecuted

VCN - According to the Customs News, the Anti-smuggling and Investigation Department leader under the General Department of Customs has signed Decision 01/QD-DTCBL on the criminal prosecution of smuggling crime for N.Q Co., Ltd (Nam Dinh city, Nam Dinh province).
Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment
When will Covid-19 vaccine fund be closed? When will Covid-19 vaccine fund be closed?
The fiscal policy affirms the pivotal role of the economy The fiscal policy affirms the pivotal role of the economy
Infringing goods
Infringing goods

According to the document, on August 17 and 18, 2021, at a warehouse in Nam Tu Liem district, Hanoi, the Northern Anti-Smuggling Control Team (the Anti-Smuggling and Investigation Department) coordinated with the Northern Hanoi Customs Branch (Hanoi Customs Department) to inspect the goods belonging to two declarations with suspicious signs.

The goods were transported on a flight from India to Noi Bai International Airport on August 13 and August 15, 2021.

On August 13 and 17, 2021, N.Q Co., Ltd. opened two customs declarations to carry out import procedures for the above shipment.

According to the customs declarations, the goods were declared as samples and supplementary foods. Of which, one declaration was opened under the non-commercial type; the other was opened according to the import type for consumption business

However, through the inspection, the Customs seized nearly 1,500 boxes of Favipiravir Tablets, which are Covid-19 treatment medicine that has not been licensed for circulation in Vietnam, with a total value of more than VND2.6 billion.

After the investigation process, on March 9, 2023, the leader of the Anti-Smuggling Investigation Department signed Decision 01/QD-DTCBL to prosecute a criminal case of smuggling against N.Q. Co., Ltd.

Fishery export completely recovers after COVID-19: official Fishery export completely recovers after COVID-19: official

Vietnam’s fishery export has completely recovered after the COVID-19 pandemic, reeling in 10 billion USD as of ...

On March 14, 2023, the Supreme People's Procuracy issued Decision 2759/QD-VKSTC-V3 to transfer the above case to the Investigation Police Agency (Nam Dinh Provincial Police) for further investigation according to its competence.

By Thai Binh/ Huyen Trang

Related News

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.
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.
Dozens of fake HERMÈS bags intercepted in a border crackdown

Dozens of fake HERMÈS bags intercepted in a border crackdown

VCN - Dozens of fake HERMÈS luxury brand bags were intercepted by the Intellectual Property Rights Protection Enforcement Unit Team (Unit 4) - Anti-Smuggling and Investigation Department - General Department of Vietnam Customs right at the border gate.
Criminals take advantage of establishing enterprises to illegally produce and transport drugs

Criminals take advantage of establishing enterprises to illegally produce and transport drugs

VCN - Drug crime activities remain extremely complicated, especially the method of taking advantage of establishing enterprises in Vietnam to transport vehicles, equipment, raw materials, rent warehouses, etc to serve illegal production and transportation of drugs from abroad into Vietnam and continue to send them to third countries for consumption.

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.
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.

More News

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.
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.
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.
Read More

Your care

Latest Most read
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.
Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

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.
Mobile Version