GDVC handles offences of officers involved in the Polyester fibre smuggling case

By Quang Hung/Ngoc Loan

10:10 | 15/09/2023 Customs Follow english.haiquanonline.com.vn on

VCN- Regarding the case of HCM City Police busting a Polyester fibre smuggling ring, prosecuting 8 suspects, including four customs officers of Binh Phuoc Customs Department, on the after of September 13, the General Department of Vietnam Customs (GDVC) issued a press release about the GDVC reviewing and considering handling responsibilities of these officers.

	Prosecuting the biggest cashew nut smuggling case ever in Binh Phuoc province
	Smuggling across the southern border "hot" with consumer goods – Last post: Blocking and arresting many smuggling cases of foreign currency.

The press release stated that after detecting enterprises and customs officer violations, Binh Phuoc Customs Department has closely coordinated with HCM City Police to collect documents and evidence for investigation. The GDVC has directed the Binh Phuoc Customs Department to review and handle the responsibilities of relevant individuals and units.

On August 31, Binh Phuoc Customs Department suspended relevant customs officers from work to clarify responsibilities and provide records and documents to the investigation authority.

The department has cooperated with the Police Investigation Agency and HCM City Police to resolve the case, specifically reviewing all files of the case, referring current regulations related to customs procedures, assignment of tasks, identification of responsibilities of each unit and each officer (including officer, leaders of teams, customs branches and the department).

Based on the violations of individuals and units and referring them to the regulations on disciplining civil servants, Binh Phuoc Customs Department will review the responsibilities of the head and deputy head of the relevant units.

The department will mobilize human resources and equipment to ensure customs clearance procedures for businesses in the area 24/7.

By Quang Hung/Ngoc Loan

Tags:

Related News

Smuggled goods transported to HCM City Customs Department forecast to increase at the end of the year

16:10 | 19/09/2023 Anti-Smuggling

VCN – Smuggled and infringing goods transported to HCM City is forecast to increase in the last months of the year. HCM City’s law enforcement agencies have coordinated to review and strictly handle violations.

Customs exposes smuggling tricks of over 78,000 tons of cashew nuts

10:41 | 16/09/2023 Anti-Smuggling

VCN - After more than one year of investigation and verification, the Southern Region Anti-Smuggling Control Team (Team 3) of the Anti-Smuggling Investigation Department under the General Department of Customs has exposed the fraudulent tricks of an enterprise in Binh Duong for selling more than 78,000 tons imported cashews for export production to the domestic market, worth nearly VND2,500 billion, appropriating over VND124 billion of tax. The Anti-Smuggling Investigation Department has just prosecuted the smuggling case and transferred it to the Police for further investigation.

Nghe An Customs seizes 18,000 synthetic drug tablets

13:35 | 13/09/2023 Anti-Smuggling

VCN – The Anti-drug Enforcement Team (Nghe An Customs Department) has coordinated with Nghe An Police to bust the case and arrest a suspect transporting 18,000 tablets of synthetic drugs.

151 tons of drugs seized in East and Southeast Asia

13:44 | 08/09/2023 Anti-Smuggling

VCN - The 14th ministerial meeting of the signatories to the Memorandum of Understanding (MoU) on Drug Control 1993 in the Greater Mekong Sub-region was held in Beijing on September 5.

Latest News

Five solutions to improve quality of imported goods classification

10:41 | 22/09/2023 Customs

VCN – The General Department of Vietnam Customs has issued many warnings to rectify the false declaration of goods descriptions, leading to difficulties in goods classification. Responding to this situation, the Import and Export Duty Department has provided five solutions to improve this work.

Embracing the Digital Age: Leveraging Technology, Fostering Innovation, and Nurturing the Next Generation of Customs Professionals

09:56 | 21/09/2023 Customs

VCN – Under the theme “Embracing the Digital Age: Leveraging Technology, Fostering Innovation, and Nurturing the Next Generation of Customs Professionals”, the 2023 WCO Technology Conference and Exhibition will take place from October 10-12, in Hanoi, Vietnam.

Binh Duong Customs helps businesses restore and develop

09:56 | 19/09/2023 Customs

VCN – Currently, accompanying businesses are resolving difficulties and supporting them in seeking new business opportunities.

Lang Son Customs - confident on a new journey

09:07 | 17/09/2023 Customs

VCN – Through 70 years of construction and growth, Lang Son Customs Department has continuously grown in all aspects and continuously reaped encouraging achievements, notably breakthroughs in administrative procedure reform, customs modernization and trade facilitation, contributing to improving the business investment environment of Lang Son province, making an important contribution to the overall achievements of Vietnam Customs.

More News

Quang Binh Customs Department's revenue rises 22 per cent

09:04 | 17/09/2023 Customs

VCN - As of September 10, Quang Binh Customs Department's revenue increased 122% year-on-year to US$ 351.8 billion, meeting 133% of the target assigned by the Ministry of Finance and 70% of the target assigned by the Provincial People's Council.

Cao Bang Customs earns over VND546 billion in revenue

10:43 | 16/09/2023 Customs

VCN - The revenue of the Cao Bang Customs Department in August tended to increase. However, the revenue in the first eight months of the year plunged in the same period in the previous year.

Revenue from post-clearance audit increases by 136%

10:41 | 16/09/2023 Customs

VCN – Although the number of post-clearance audits has decreased compared with the same period in the previous year, the revenue from this work has increased by three digits.

Cam Pha Customs' revenue increases by VND370 billion

10:39 | 16/09/2023 Customs

VCN – As of September 12, Cam Pha Border Gate Customs Branch (Quang Ninh Customs Department) collected VND4,982.91 billion, reaching 96.64% year-on-year, meeting 89.54 of the target.

Four Vietnam Customs departments have a meeting with Kunming Customs

15:31 | 14/09/2023 Customs

VCN – A meeting between representatives of four Vietnam’s provincial and municipal customs departments of Lao Cai, Dien Bien, Ha Giang and Hai Phong and China’s Kunming Customs was held in Quang Ninh province from September 7 to 10.

Da Nang Customs ranks first in IT applications

15:31 | 14/09/2023 Customs

VCN – Da Nang Customs Department ranks second in the group of central agencies located in the city with 94.94 points.

Two programs for a common goal of benefiting businesses

15:26 | 14/09/2023 Customs

VCN - The Customs sector identifies reform, simplification of administrative procedures, customs modernization and trade facilitation as the key, cross-cutting tasks, thereby providing fresh impetus for businesses to recover and thrive. On the contrary, the joint support of businesses will be the driving force for Customs to make efforts to expand efficient reform plans. In particular, the Authorized Economic Operator (AEO) Program and the Program to support and encourage businesses to voluntarily comply with customs laws have greatly benefited businesses.

Customs modernization promotes logistics links in the Southeast region

13:38 | 13/09/2023 Customs

VCN - The Customs development strategy has identified many strong solutions that will promote regional connectivity, growth, socio-economic space, economic corridors, etc.

Import-export revenue reaches VND240,390 billion

13:36 | 13/09/2023 Customs

VCN – The import-export revenue in August increased by 0.54% month-on-month to VND27,771 billion, the General Department of Vietnam Customs released on September 11.

Your care

Latest Most read