GDVC directed to clarify the case of 13 tons of traditional medicine materials

VCN- The leader of the General Department of Vietnam Customs (GDVC) has directed Dien Bien Customs Department to review, report and work with the investigation agency to clarify and handle violators (if any) related to the case of 13 tons of traditional medicine materials.
Expedition to verify violations related to 266 rolls of cloth materials Expedition to verify violations related to 266 rolls of cloth materials
Expose act of using duty-free materials for domestic consumption Expose act of using duty-free materials for domestic consumption
How an enterprise “slipped” and processed raw materials worth more than VND 6 billion into inland for consumption? How an enterprise “slipped” and processed raw materials worth more than VND 6 billion into inland for consumption?
4139-5618-dl-16041460019291837860392
Competent forces of Tuyen Quang Province inspected the shipment of more than 13 tons of traditional medicine materials.


Based on information in thepress, the Market Surveillance Team No.1 under Tuyen Quang Market Surveillance Department inspected a car with license plate No.22C-064.37 carrying traditional medicine materials without documents and vouchers.

Initially, the owner of the shipment, Dang Thi Duyen (residing in Hamlet 10, Lang Quan commune, Yen Son district, Tuyen Quang province), admitted that she hired Mr. Tran Viet Hung to transport all these materials.

Then, Duyen voluntarily handed over the rest of the materials stored at her house. The total amountof traditional medicine materials totaledover 13 tons.

Some materials are contained in Chinese packages.

Duyen claimed that she imported them from China via Ma Lu Thang border gate (Lai Chau) for consumption with the total value of more than VND2.7 billion.

Tuyen Quang Market Surveillance Department has sent a written request to the investigation police agency of Tuyen Quang Police to receive the case for investigation.

Regarding the above case, following the direction of the GDVC’s leaders, the GDVC’s Office has requested the Dien Bien Customs Department to review, report, and coordinate with the investigating agency to clarify and handle violators (if any).

According to Customs Newspaper, Dien Bien Customs Department has set up a working group to verify the information raised by the press.

By Quang Hung/Ngoc Loan

Related News

Many export product groups are at risk of being investigated and subject to trade defense measures

Many export product groups are at risk of being investigated and subject to trade defense measures

VCN - Many groups of goods such as wood, iron and steel, construction materials, manufactured industrial products exported to the US, EU... are at risk of being investigated, subject to trade defense measures, and evading defense measures. commerce.
Unit 1 (Anti-Smuggling Investigation Department, General Department of Customs): Effective in establishing and fighting specialized cases

Unit 1 (Anti-Smuggling Investigation Department, General Department of Customs): Effective in establishing and fighting specialized cases

VCN - In 2023, the Northern Anti-Smuggling Enforcement Unit (Unit 1, Anti-Smuggling Investigation Department, General Department of Customs) has successfully completed assigned goals and tasks, especially the fighting against special projects with the completion of 100% of the target on the number of prosecutions.
Dien Bien Customs busts two cases of transporting heroin smuggling

Dien Bien Customs busts two cases of transporting heroin smuggling

VCN – The Anti-Drug Enforcement Team under Dien Bien Customs Department has busted Plan SL923 and arrested a suspect for transporting two packages of heroin.
What should be done to not fall into the "trap" of drug criminals when traveling by plane?

What should be done to not fall into the "trap" of drug criminals when traveling by plane?

VCN - The Drug-related crime investigation Police Department (Ministry of Public Security) has just issued a warning about the sophisticated tricks of transnational drug crimes by air and advised people to be careful to not fall into the "trap" of drug criminals.

Latest News

Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

VCN - Mr. Dao Xuan Tuan, Director of the Foreign Exchange Management Department (State Bank - SBV) affirmed that the authorities have arrested and handled many gold smuggling cases, fighting crimes related to gold trading has greatly supported the stabilization of the gold market.
Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

VCN - Over 1,000 cases of customs law violations, with a total value of infringing goods estimated at nearly VND 2,700 billion were seized by the Ho Chi Minh City Customs Department in the first half of 2024.
Customs busts 49 drug violations during peak month

Customs busts 49 drug violations during peak month

VCN - Implementing the 2024 Action month for drug prevention and control (June 2024), the General Department of Customs issued Official Dispatch No. 2530/TCHQ-DTCBL dated June 3, 2024 directing affiliated and subordinate units to implement the Action Month.
Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

VCN - From a specialized project led and established by the Customs Enforcement Team (Cao Bang Customs Department), the authorities arrested Ma Ich Lam for illegal trading of drugs, and the confiscated evidence was 2 bricks of heroin.

More News

Alarming increase in online trading of counterfeit cosmetics

Alarming increase in online trading of counterfeit cosmetics

VCN – Online shops have been continuously punished and have been removed cosmetic products on e-commerce trading floors by enforcement authorities for clearing expiry date and trading cosmetics without origin or documents, which raises the management for this items on thee-commerce trading floors .
HCM City Customs informed more than 7,000 businesses "escaped" to the HCM City Tax Department

HCM City Customs informed more than 7,000 businesses "escaped" to the HCM City Tax Department

VCN - Information about import-export activities of more than 7,000 businesses not operating at their business registration addresses has been provided to the Tax agency by the HCM City Customs Department.
Receiving a sentence of 10 years of imprisonment due to illegal transporting of ivory from Afirca to Hai Phong

Receiving a sentence of 10 years of imprisonment due to illegal transporting of ivory from Afirca to Hai Phong

VCN - On July 18, 2024, the People's Court of Hai Phong city sentenced Hoang Van Hao (Hoa Binh commune, Thuong Tin district, Hanoi) to 10 years in prison for "Violating regulations on protecting endangered animals". This is a subject related to illegal transportation of ivory seized by Hai Phong Customs.
Many smugglers of rhino horns and wildlife products imprisoned

Many smugglers of rhino horns and wildlife products imprisoned

VCN – Many smuggling cases of rhino horns and wildlife products have been arrested by Vietnamese enforcement authorities, showing the drastic fighting against with the dangerous crime of the authorities.
Drug-related crimes are having an unpredictable transformation

Drug-related crimes are having an unpredictable transformation

VCN - According to the assessment of the Command of Border Defence, the activities of drug-related crime are transforming their areas and methods of operation. If they "sniff" that the authorities have discovered a new hiding method, the subjects will immediately "transform" to another method in order to pass the control stage.
Lao Bao Customs arrests a suspect illegally transporting gold worth more than VND2.1 billion

Lao Bao Customs arrests a suspect illegally transporting gold worth more than VND2.1 billion

VCN – A suspect hiding 1,167.08 grams of gold worth more than VND2.1 billion upon entry was arrested by Customs Enforcement Team at Lao Bao International Border Gate, Quang Tri province.
An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

VCN - Many cases of illegal cross-border currency transport and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.
An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud

An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud

VCN - Many cases of illegal cross-border currency transportation and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.
Customs launches the Campaign on prevention crimes in forestry

Customs launches the Campaign on prevention crimes in forestry

VCN - The ARCADIA campaign on preventing and combating crimes related to the forestry sector is a campaign launched by the International Criminal Police Organization (INTERPOL) with the participation of countries in the Asia-Pacific region. The purpose is to detect and prevent illegal logging and trading activities and other crimes related to the forestry sector.
Read More

Your care

Latest Most read
Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

Mr. Dao Xuan Tuan affirmed that the authorities have arrested and handled many gold smuggling cases, fighting crimes related to gold trading has greatly supported the stabilization of the gold market.
Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

VCN - Over 1,000 cases of customs law violations, with a total value of infringing goods estimated at nearly VND 2,700 billion were seized by the Ho Chi Minh City Customs Department in the first half of 2024.
Customs busts 49 drug violations during peak month

Customs busts 49 drug violations during peak month

VCN - Implementing the 2024 Action month for drug prevention and control (June 2024), the General Department of Customs issued Official Dispatch No. 2530/TCHQ-DTCBL dated June 3, 2024 directing affiliated and subordinate units to implement the Action Mont
Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

VCN - From a specialized project led and established by the Customs Enforcement Team (Cao Bang Customs Department), the authorities arrested Ma Ich Lam for illegal trading of drugs, and the confiscated evidence was 2 bricks of heroin.
Alarming increase in online trading of counterfeit cosmetics

Alarming increase in online trading of counterfeit cosmetics

VCN - Regarding inspection and examination of e-commerce activities, the Department of E-Commerce and Digital Economy, Ministry of Industry and Trade has discovered many illegal activities related to livestream sales of unknown goods and fake goods.
Mobile Version