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...
The amount of foreign currency and smuggled mobile phones is estimated to be worth more than VND 6 billion. Photo: ST
The amount of foreign currency and smuggled mobile phones is estimated to be worth more than VND 6 billion. Photo: ST

Burst into tears when discovered

More than 24 hours at night, flight number ZE561 departed from Incheon International Airport (South Korea) and landed at Cam Ranh International Airport (Khanh Hoa). Just a few minutes later, passengers quickly left the plane and walked into the terminal area. Among more than 100 passengers, there was a group of 3 Vietnamese passengers with suspicious expressions. Every movement of this group of people falls under the surveillance of plainclothes Customs officers.

After a period of observation, around 1:00 a.m. on March 31, 2024, at the hand luggage scanner area, entry lobby of Cam Ranh International Airport, after using professional measures, Cam Ranh International Airport Customs Branch coordinated with the reconnaissance department of the Immigration Department (Ministry of Public Security) to conduct key inspection on groups of passengers when they entered customs procedures for their luggage.

Through review and screening, the Working Group examined all the luggage of the three suspects. According to customs officials who discovered the case, through checking all checked luggage and carry-on luggage of the suspected subjects, competent forces did not detect violating goods. However, when female Customs officials just started performing a body inspection, the two female passengers burst into tears...

As suspected, through body inspection, the Customs authority discovered female passengers that are L.T.N., was born in 1984, and N.T.T.A. was born in 1993, both of whom are Vietnamese nationals, hid a large amounts of foreign currency and cell phones on their bodies. Accordingly, N.T.T.A. hid US$150,000 and 21 used iPhone cell phones; Mrs. L.T.N. hid US$43,200 and 27 used iPhone cell phones. As for Mr. L.T.H. (L.T.N's brother), the Customs office did not detect any smuggling of goods.

To transport the foreign currency and mobile phones mentioned above, the subjects wrapped foreign currency and mobile phones around their calves and bellies to avoid detection by authorities at the airport. However, the subjects' sophisticated tricks of hiding contraband goods were discovered and caught red-handed right at the border gate by the Cam Ranh International Airport Customs Branch.

Changing flight routes to transport smuggled goods

Working with the Customs authority, N.T.T.A. admitted that she had a friendship with Mrs. L.T.N. so she enticed L.T.N. to buy the above foreign currency from an unknown person in South Korea to bring it back to Vietnam for reselling to gain benefit from the difference in foreign exchange rates. However, Ms. L.T.N. again declared that the amount of US$43,200 was the amount of money she received to transport a subject from South Korea to Vietnam, with a transportation fee of VND4 million.

In addition, the subjects admitted that a subject in South Korea hired them to transport 49 iPhone mobile phones as mentioned above to Vietnam for a fee of VND 1 million per unit.

According to information verified and collected by the Customs authority, before returning from South Korea to Vietnam, the subjects changed plane tickets and changed flight routes to transport smuggled goods to Vietnam. Along with that, the subjects chose to fly to Cam Ranh International Airport during the peak hours from 10 p.m. to 2 a.m., which has more than 20 entry flights. These details showed that the subjects carefully researched the situation before transporting smuggled goods to Vietnam to avoid the control authorities at the airport. However, all movements and behaviors of the subjects are recorded and monitored by Cam Ranh International Airport Customs.

By Lê Thu/Thanh Thuy

Related News

"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.
The exchange rate will gradually cool down from the end of the second quarter of 2024, while interest rates will remain low

The exchange rate will gradually cool down from the end of the second quarter of 2024, while interest rates will remain low

VCN - According to forecasts, Vietnam's financial sector in 2024 will be more positive, with the exchange rate gradually cooling down from the end of the second quarter of 2024, while interest rates will remain low to promote growth.
The General Department of Vietnam Customs strives to promote import and export growth

The General Department of Vietnam Customs strives to promote import and export growth

VCN - On April 15, the General Department of Vietnam Customs held an online briefing conference to evaluate the results of the first quarter of work and deploy the work program for the second quarter of 2024. According to the authorization of the Director General, Deputy Director General Nguyen Van Tho chaired the conference.
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.

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.
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.
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.

More News

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.
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?
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.
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