Discover large amount of material of textile fabric “under the cloak” of scrap
A large amount of material of textile fabric “under the cloak” of textile scrap was seized by Unit 1. Photo: T.Bình |
The case was investigated by Northern Anti-smuggling Enforcement Unit (Unit 1, Anti-smuggling and Investigation Department, General Department of Vietnam Customs) and coordinated with Police Division on criminal investigation on corruption, economic and smuggling (PC03, Hai Duong Police).
The above fabric was brought back from Ha Phong Export Garment Joint Stock Company (tax code: 2400351817) located at Doan Bai Commune, Hiep Hoa district (Bac Giang province) by Can An Co., Ltd. (tax code: 0801264903) located at Nam Sach Town, Nam Sach District (Hai Duong province). It is known that, Ha Phong Export Garment Joint Stock Company is an enterprise operating in the garment and textile sector. They have imported a large amount of material of textile fabrics under type E21 (processing for foreign traders).
On the consignment was sold to Can An Co., Ltd, according to the declaration of Ha Phong Company, this was scrap and worth 163 million VND.
However, through the reconnaissance process, Unit 1 discovered the trading activities between the two companies had many suspicious signs.
After arranging reconnaissance forces to monitor all movements and changes of the suspicious shipments, on May 28, Unit 1 collaborated with PC03 (Hai Duong Provincial Police) to seize the shipment in Nam Sach, Hai Duong province.
On May 30, in Hai Duong City, Unit 1 coordinated with PC03 (Hai Duong Police) to examine the suspicious containers.
Present at the scene to witness the search of the competent forces, the reporter of the Customs News noted there was little fabric scrap as declared by the enterprise, most of it was raw materials of textile fabric that were intact packaging in plastic, goods code with many colours of green, red, white and purple
The Northern Anti-Smuggling Enforcement Unit is continuing to investigate the case.
Related News
Establishing a "shell corporation" to transport drugs across border
17:53 | 11/05/2024 Anti-Smuggling
Establishing a "shell corporation" to transport drugs across the border
13:32 | 13/05/2024 Anti-Smuggling
Launching Demeter X Operation about hazardous scrap and waste prevention
14:41 | 06/05/2024 Anti-Smuggling
"Huge" drug lines and new disguise tricks
15:34 | 24/04/2024 Anti-Smuggling
Latest News
Why antiquities importers proposed to be criminally prosecuted?
07:40 | 17/05/2024 Anti-Smuggling
Customs takes drastic measures to prevent gold and foreign currency smuggling
09:58 | 16/05/2024 Anti-Smuggling
Fighting against smuggling and illegal trading of gold
16:07 | 15/05/2024 Anti-Smuggling
Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion
11:31 | 15/05/2024 Anti-Smuggling
More News
Strengthening fight against smuggling, illegal cross-border transportation of goods
09:49 | 09/05/2024 Anti-Smuggling
Prevent outbreaks of "dirty" food
09:26 | 08/05/2024 Anti-Smuggling
Many company directors arrested for illegal invoice trading
09:10 | 07/05/2024 Anti-Smuggling
Strictly control and combat gold smuggling
13:49 | 04/05/2024 Anti-Smuggling
How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?
08:22 | 01/05/2024 Anti-Smuggling
Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt
07:50 | 29/04/2024 Anti-Smuggling
Difficulties in recovering and handling tax debt of absconding businesses
15:04 | 28/04/2024 Anti-Smuggling
An Giang Customs collects over VND 3 billion in tax debt
10:31 | 24/04/2024 Anti-Smuggling
Noi Bai Customs: dealing with to drug crimes using high technology
14:16 | 19/04/2024 Anti-Smuggling
Your care
Why antiquities importers proposed to be criminally prosecuted?
07:40 | 17/05/2024 Anti-Smuggling
Customs takes drastic measures to prevent gold and foreign currency smuggling
09:58 | 16/05/2024 Anti-Smuggling
Fighting against smuggling and illegal trading of gold
16:07 | 15/05/2024 Anti-Smuggling
Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion
11:31 | 15/05/2024 Anti-Smuggling
Establishing a "shell corporation" to transport drugs across the border
13:32 | 13/05/2024 Anti-Smuggling