Destroying a "huge" drug trafficking network from Europe to Vietnam by air

VCN - Hai Phong Police in coordination with Hanoi Customs and Hanoi Police have just destroyed a network of illegally buying, selling and transporting drugs from Europe to Vietnam by air, seizing the evidence of 45,000 drug pills.
Destroying a
Drug evidence. Photo: Hai Phong Police.

Take advantage of freight transportation services

According to information just announced by Hai Phong Police, through reconnaissance work and coordinating to process information, the Police Department investigating drug-related crimes (PC04, Hai Phong Police) and functional units including: Hanoi Customs Department, PC 04 (Hanoi Police) discovered that a number of subjects in Hai Phong were colluding and connecting with Vietnamese subjects living in European countries to take advantage of the air cargo transport service to establish an illegal transnational drug transport line from European countries to Vietnam for consumption.

The subjects living in European countries are responsible for buying drugs (ecstasy) and packing them into metal boxes and then disguising them as boxes of cheese and functional foods to hide from the authorities. Next, the subjects took advantage of the air freight service to transport goods to Vietnam. When receiving "goods", entities in Hai Phong are responsible for coordinating and transporting them to other localities for consumption.

For each of the above stages, to ensure that the process of transporting and illegally consuming narcotics takes place smoothly and without loopholes, the subjects assign specific tasks to each member in a very meticulous and methodical manner.

From the person in the name of the delivery person to the person receiving the order, receiving the goods, the carrier, and paying for each shipping service, all are arranged strictly.

Put away the hoof

After a period of persistently pursuing, verifying, and clarifying the methods and tricks of the subjects' criminal activities, with the spirit of resolutely attacking and suppressing criminals, PC04 reported to Hai Phong police leaders to direct functional forces; Develop and implement plans, assign reconnaissance forces, and proactively apply synchronous professional measures to fight and destroy the above-mentioned transnational drug trafficking and illegal transportation lines.

On February 28, 2024, at 215 Lach Tray, Dang Giang ward, Ngo Quyen army (Hai Phong), reconnaissance units of PC04 (Hai Phong Police) coordinated with Hanoi Customs Department, PC 04 (Police Hanoi) simultaneously attacked and destroyed the network of illegally transporting drugs across borders by air from Europe to Vietnam for consumption.

Destroying a
Subjects: Nguyen Van Toi, Nguyen Thi Thanh Huong and Vu Van Hanh (from left). Photo: Hai Phong Police.

The authorities arrested two subjects, including: Nguyen Van Toi, born in 1987 (in Vinh Niem ward, Le Chan, Hai Phong) and Nguyen Thi Thanh Huong, born in 1969 (in Nam Dinh). The confiscated evidence was about 45,000 synthetic drug pills (MDMA type) with a total weight of 17,905 kg, disguised by the subjects in 27 metal cheese boxes along with a number of other related exhibits.

Expanding the investigation, the authorities quickly found clues and clearly identified Vu Van Hanh, born in 1966 (in Hoang Van Thu ward, Hong Bang district, Hai Phong, husband of Nguyen Thi Thanh Huong) as a very important link in the case to expand the fight and arrest other subjects in the above-mentioned crime ring.

Hanh's movements were also quickly captured by the authorities. On March 9, 2024, the Police Investigation Agency (Hai Phong Police) issued a wanted decision for Vu Van Hanh for illegal transportation of drugs. Right on March 9, 2024, the working group of PC04 (Hai Phong Police) in coordination with the Criminal Police Team (Le Chan District Police) and other functional forces successfully deployed an arrest force against Vu Van Hanh while hiding in Ward 10, Go Vap District, Ho Chi Minh City.

The Police Investigation Agency (Hai Phong Police) has decided to prosecute 3 defendants: Nguyen Van Toi, Nguyen Thi Thanh Huong and Vu Van Hanh for illegally transporting drugs.

The case is being further investigated by the authorities.

By Quang Hung/Phuong Linh

Related News

Wood exports started well

Wood exports started well

VCN - After a year of missing the growth target, the year of 2024 exporting wood and wood products has had a good start, but there are still many potential risks.
Leverage to increase the scale of Vietnam - Laos trade turnover

Leverage to increase the scale of Vietnam - Laos trade turnover

VCN - From 2012 until now, trade turnover between the two countries has grown by 10-15%/year, but it has only reached US$1.65 billion which is not commensurate with the potential and special relationship between the two countries.
Vietnam-China trade reaches over US$ 27 billion

Vietnam-China trade reaches over US$ 27 billion

VCN – China continues to be the Vietnam's largest trading partner.
The Customs sector discovered infringing goods worth more than VND 5,800 billion

The Customs sector discovered infringing goods worth more than VND 5,800 billion

VCN - In the first quarter of 2024, the Customs authority prosecuted 4 cases and proposed to prosecute 30 cases.

Latest News

Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

VCN - Huu Nghi Customs Branch (Lang Son Customs Department) has just issued some enforcement decisions by taking money from accounts/blocking accounts.
Difficulties in recovering and handling tax debt of absconding businesses

Difficulties in recovering and handling tax debt of absconding businesses

VCN - Hundreds of cases of businesses with tax debt are no longer operating at their registered business addresses or have ceased operations, making tax debt collection by the Customs authorities difficult.
"Huge" drug lines and new disguise tricks

"Huge" drug lines and new disguise tricks

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished products to disguise and not to be detected by the Customs screening department when exported.
An Giang Customs collects over VND 3 billion in tax debt

An Giang Customs collects over VND 3 billion in tax debt

VCN- In March 2024, An Giang Customs Department collected more than VND3 billion in tax debt.

More News

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

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.
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.
Read More

Your care

Latest Most read
Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

Huu Nghi Customs Branch (Lang Son Customs Department) has just issued some enforcement decisions by taking money from accounts/blocking accounts.
Difficulties in recovering and handling tax debt of absconding businesses

Difficulties in recovering and handling tax debt of absconding businesses

VCN - Hundreds of cases of businesses with tax debt are no longer operating at their registered business addresses or have ceased operations, making tax debt collection by the Customs authorities difficult.
"Huge" drug lines and new disguise tricks

"Huge" drug lines and new disguise tricks

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished prod
An Giang Customs collects over VND 3 billion in tax debt

An Giang Customs collects over VND 3 billion in tax debt

VCN - The department said that the department collected over 3.1 billion in 90-day overdue tax debt in March of a local company.
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.
Mobile Version