Discovering shipment of smuggled clothes cheating nearly 700 million vnd

VCN - An enterprise declared to import clothes which are unused liquidity inventory but it did not do customs declaration for over 19,000 pants and shirts of all kinds, cheating on tax for nearly 700 million vnd.

discover shipment of smuggled clothes cheating nearly 700 million vnd

Smuggled clothes were seized by Customs authorities at Cat Lai Port. Photo: T.H

According to Saigon port area 1 Customs Branch, after discussing to People's Procuracy of HCMC city, the unit has transferred the case dossier of T.B.L Co., Ltd (located at Phu Nhuan district-HCMC) to Investigation Police agency under HCM city Police for investigation and handling in accordance with their competitors.

This shipment was discovered in February of 2017 by Saigon port area 1 Customs Branch. Based on the declaration of the enterprise, the shipment included dresses under the category of unused liquidity inventory, a total number of goods were 10,260 items, originated from Poland and the total value is nearly 70 million vnd. The declaration was classified to the green channel.

When detecting suspicious signs from this shipment, Saigon port area 1 Customs Branch decided to stop moving goods to supervision area and conduct physical inspection all shipment.

As a result, Customs authorities discovered this shipment were woman dress of all kind, a brand of Miss classic, brand new 100% but no information of origin on the product, with the total number, were 13,035 items.

Besides that, this enterprise also imported 6 goods catalogs without customs declaration. It was including over 19,000 dresses, pants, and shirts. The total value of violated goods was over 2.1 billion vnd, tax difference increase by 688.9 billion vnd.

Therefore, T.B.L Co., Ltd committed a violation of importing goods without declaration and declaring incorrect quantity, a type that leads to a shortage in the amount of tax payment in the process of doing customs procedure.

By Lê Thu/Thanh Thuy

Related News

Counterfeit and intellectual property infringing goods are becoming more sophisticated

Counterfeit and intellectual property infringing goods are becoming more sophisticated

VCN - In recent times, several containers of counterfeit goods imitating well-known brands and violating intellectual property (IP) rights have been intercepted by Customs authorities at border checkpoints. In an interview with Customs Magazine, Vu Hoai Linh, Deputy Head of Intellectual Property Rights Protection Enforcement Unit (Unit 4) under the Anti-Smuggling and Investigation Department, shared critical solutions to combat and prevent these violations.
Tax authorities crack down on invoice fraud to legalize smuggled goods

Tax authorities crack down on invoice fraud to legalize smuggled goods

VCN - As part of efforts to combat smuggling and trade fraud during the Lunar New Year season, the Steering Committee 389 of the Ministry of Finance has instructed the General Department of Taxation to intensify enforcement against illegal practices involving fraudulent invoices and tax evasion.
Mong Cai: Smuggling concerns amid sluggish business activities

Mong Cai: Smuggling concerns amid sluggish business activities

VCN - Amid a noticeable slowdown in business activities, the Customs Enforcement Units of the Quang Ninh Customs Department in Mong Cai City are stepping up their efforts to combat smuggling, ensuring the area does not become a hotspot for illicit trade.
Suspected rhino horn smuggler intercepted at Noi Bai International Airport

Suspected rhino horn smuggler intercepted at Noi Bai International Airport

VCN - Customs officials at Noi Bai International Airport, in collaboration with law enforcement agencies, recently apprehended a Vietnamese passenger suspected of attempting to smuggle animal horns believed to be rhino horns into the country.

Latest News

Share experiences in crime prevention coordination between Customs and Police

Share experiences in crime prevention coordination between Customs and Police

VCN - On December 6, 2024, the General Department of Customs and the People's Police Academy co-organized the scientific workshop "Improving the effectiveness of coordination between the People's Police force and the Customs force in the fight against smuggling, trade fraud, and drugs at border gates and border areas in the new situation".
Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

VCN - The open sale of counterfeit goods, items with unclear origins, and intellectual property (IP) infringing products on e-commerce websites has become a growing trend.
Customs sector strengthens anti-smuggling during Lunar New Year

Customs sector strengthens anti-smuggling during Lunar New Year

VCN – Smuggling and trade fraud activities are forecast to take place more complicated on routes, areas and cyberspace due to high consumer demand during the Lunar New Year.
Fight against smuggling, trade fraud and counterfeit goods at the end of the year

Fight against smuggling, trade fraud and counterfeit goods at the end of the year

VCN - VCN - On November 30, 2024, Deputy Prime Minister Nguyen Hoa Binh, Head of the National Steering Committee 389, signed and promulgated a peak plan for fight against smuggling, commercial fraud and counterfeit goods before, during and after the Lunar New Year 2025, from 1/12/2024 to 28/2/2025.

More News

MoF Steering Committee 389 launches a peak campaign against smuggling during Lunar New Year 2025

MoF Steering Committee 389 launches a peak campaign against smuggling during Lunar New Year 2025

VCN - In the coming time, smuggling and trade fraud activities is forecast to take place complicatedly, especially before, during and after the Lunar New Year 2025.
Customs arrests a suspect for transporting about 69 kg of fireworks across Moc Bai Border Gate

Customs arrests a suspect for transporting about 69 kg of fireworks across Moc Bai Border Gate

VCN – On December 4, Moc Bai Border Gate Customs Branch (Tay Ninh Customs Department) said the branch has collaborated enforcement authorities to arrest a suspect transporting about 69kg of firework from Cambodia to Vietnam.
“Watching” authorities to transport smuggled cigarettes

“Watching” authorities to transport smuggled cigarettes

VCN - The methods and tricks of cigarette smugglers are not new, but they are still aggressive, causing difficulties for the authorities.
Ha Tinh Customs arrests two suspects transporting 52 kg of drugs

Ha Tinh Customs arrests two suspects transporting 52 kg of drugs

VCN – Enforcement authorities of Ha Tinh province has tackled special plan HT624 and arrested two suspects transporting 52 kg of drugs.
Vehicle transporting illegal fireworks detected by Nghe An enforcement authorities

Vehicle transporting illegal fireworks detected by Nghe An enforcement authorities

VCN – Enforcement authorities of Nghe An province have detected and seized a vehicle transporting 44.5 kg of illegal fireworks.
Ho Chi Minh City Customs: Timely detection of many cases of false declaration in import documents

Ho Chi Minh City Customs: Timely detection of many cases of false declaration in import documents

VCN - In addition to trade facilitation, Ho Chi Minh City Customs Department has also proactively inspected and controlled key goods and has detected and prevented many major tax fraud cases.
Quang Tri Customs collaborates to arrest suspect transporting 18,000 synthetic drug pills

Quang Tri Customs collaborates to arrest suspect transporting 18,000 synthetic drug pills

VCN - The Customs Enforcement Team of Quang Tri Customs Department, in coordination with other agencies, recently apprehended a Laotian national for smuggling 18,000 synthetic drug pills into Vietnam.
Need to reduce drug demand

Need to reduce drug demand

VCN - The supply of drugs from abroad to Vietnam has been controlled, but domestic demand remains high, posing many challenges to the fight against this dangerous crime.
Ha Tinh Customs collaborates to apprehend suspect transporting 4kg of methamphetamine

Ha Tinh Customs collaborates to apprehend suspect transporting 4kg of methamphetamine

VCN - According to the Ha Tinh Customs Department, the unit recently collaborated with the Police and Border Guard forces to detect and apprehend a suspect involved in transporting 4 kilograms of methamphetamine.
Read More

Your care

Latest Most read
Tax authorities crack down on invoice fraud to legalize smuggled goods

Tax authorities crack down on invoice fraud to legalize smuggled goods

The Steering Committee 389 of the Ministry of Finance has instructed the General Department of Taxation to intensify enforcement against illegal practices involving fraudulent invoices and tax evasion.
Share experiences in crime prevention coordination between Customs and Police

Share experiences in crime prevention coordination between Customs and Police

VCN - Attending and chairing the Workshop were Deputy Director General of the General Department of Customs Luu Manh Tuong and Major General, Dr. Chu Van Dung, Deputy Director of the People's Police Academy.
Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

The open sale of counterfeit goods, items with unclear origins, and intellectual property (IP) infringing products on e-commerce websites has become a growing trend.
Customs sector strengthens anti-smuggling during Lunar New Year

Customs sector strengthens anti-smuggling during Lunar New Year

VCN - The General Department of Customs (GDVC) has issued a peak plan to fight against smuggling, trade fraud and counterfeit goods before, during and after Lunar New Year 2025.
Counterfeit and intellectual property infringing goods are becoming more sophisticated

Counterfeit and intellectual property infringing goods are becoming more sophisticated

In recent times, several containers of counterfeit goods imitating well-known brands and violating intellectual property (IP) rights have been intercepted by Customs authorities at border checkpoint
Mobile Version