Goods smugglers use many tricks to cross border

VCN – The act of smuggling cigarettes has increased, though Dong Thap Anti-smuggling forces have detected and prevented many smuggling cases with sophisticated methods.
Dong Thap Customs seizes thousands of packs of smuggled cigarettes Dong Thap Customs seizes thousands of packs of smuggled cigarettes
Prevent border residents from helping smugglers Prevent border residents from helping smugglers
Speed boat used to smuggle cigarettes in Northeast Sea Speed boat used to smuggle cigarettes in Northeast Sea
Goods smugglers use many tricks to cross border
Smuggled cigarettes seized by Dong Thap Customs. Photo: T.H

Pretending to be tourists

According to Dong Thap Customs Department, due to the price difference between the two countries, foreign cigarettes and sugar are still transported by smugglers across Dong Thap Border Gate. The smugglers have used sophisticated transportation tricks, such as; pretending to be tourists or shippers to transport smuggled goods.

In the end of June 2022, the Customs Enforcement Team under Dong Thap Customs Department coordinated with An Binh A Ward Police to patrol at An Thinh area, and detected a man transporting a suitcase by motorbike from the border area which raised their suspicions, so the team stopped the man for inspection.

When detecting the competent force, the suspect left the suitcase on the street and escaped. The working team found 1,210 packages of smuggled foreign cigarettes (520 JET cigarette packs, 690 HERO cigarettes packs).

The working team seized a ZX Wave motorbike without a license plate and 1,400 packages of foreign cigarettes in An Phuoc area, An Binh A ward, Hong Ngu city. The cigarettes were transported by a suspect from the border to the area. When detecting the authorities team, the suspect left the goods and motorbike to escape.

In addition, smugglers have pretended to be shippers in an attempt to outsmart the authorities.

At the end of June, the local police discovered Huynh Van Hau, 35, residing in Thanh Binh, who pretended to be a shipper to hide 800 packs of Hero cigarettes. The suspect pasted the delivery note outside goods packs with a QR code and the recipient's address.

According to the police, this is the new method of smugglers to transport goods and outsmart the detection by competent authority.

Shifting the contraband transportation

According to Dong Thap Police, due to the strict control in Dong Thap Border Gate, some smugglers have shifted their transportation route. They have shipped banned goods from other provinces to Dong Thap for consumption.

The smugglers have transported banned goods from Tan Thanh, Long An province to Thanh Binh, Dong Thap province. They stashed the goods in packages, ice buckets, and plastic cans to Tam Nong and Thanh Binh districts and disguised themselves as shippers or farmers to avoid detection by the authorities.

Recently, the local competent authorities detected Huynh Van Cua, who transported over 500 packs of foreign cigarettes and hid them inside the trunk of the car, in a 20-liter oil can and in a bucket of iced water.

The local customs department said that the smuggled goods were transported across the sea border by motorboat. The smugglers quickly transported the goods by motorbike to the inland. The goods are then shipped by motorbikes, passenger cars, and small trucks on the land route.

The smugglers have transported sugar and foreign cigarettes by motorbikes at high speed from the border to Hong Ngu city. Before and during the transportation of contraband, the suspects assigned other smugglers to closely follow the anti-smuggling forces and fight against the forces when being arrested.

Dong Thap Police and Customs forces have detected and prevented dozens of cases of smuggling, transporting and storing smuggled cigarettes in the first half of the year. The police arrested and handled 111 cases of transporting banned and smuggled goods and 25 suspects, seized infringing goods with an estimated value of about VND1.2 billion. The Customs force detected more than 50 violations, with the value of infringing goods being put at about VND2 billion.

By Le Thu/ Ngoc Loan

Related News

Take advantage of e-commerce leverage for export

Take advantage of e-commerce leverage for export

VCN - Exporting via e-commerce is gradually becoming popular and becoming a trend that many businesses are interested in.
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.
Tinh Bien Customs seizes a large volume of unknown origin goods

Tinh Bien Customs seizes a large volume of unknown origin goods

VCN – The working group of forces for Anti-smuggling, trade fraud and counterfeit goods of Tinh Bien town detected a large volume of infringing goods during inspecting a truck moving in Tinh Bien border area.
Exposing the sophisticated smuggling tricks of 2 female passengers

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...

Latest News

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.
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.

More News

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.
Steering Committee 389 of the Ministry of Finance: Continue to drastically and synchronously deploy anti-smuggling solutions

Steering Committee 389 of the Ministry of Finance: Continue to drastically and synchronously deploy anti-smuggling solutions

VCN - Promoting positive results in the peak period of anti-smuggling prevention and combat before, during and after the Lunar New Year 2024, Steering Committee 389 of the Ministry of Finance directed competent forces to continue drastic implementation and synchronize solutions to prevent and combat smuggling.
Drugs drifting at sea mainly cocaine

Drugs drifting at sea mainly cocaine

VCN - The competent authorities have continuously discovered and seized many drug packages drifting at sea in the Central region, said Major General Nguyen Ngoc Quang, Deputy Director of the the Drug Crime Investigation Police Department (C04) under the Ministry of Public Security on an interview with the press.
Customs seizes 37 drug-related crimes in the first quarter of 2024

Customs seizes 37 drug-related crimes in the first quarter of 2024

VCN – The General Department of Vietnam Customs assesses that the illegal production and transportation of drugs from abroad to the country still complicatedly take place.
Read More

Your care

Latest Most read
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.
Drastically suppress smuggling activities at sea

Drastically suppress smuggling activities at sea

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.
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

Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with a total amount of hundreds of billions of dong.
Expand investigation for two smuggling cases

Expand investigation for two smuggling cases

VCN - The company declared to import used machinery, equipment, and spare parts worth over 4.6 billion.
Enhance the exchange of information on drug-related crime prevention and control

Enhance the exchange of information on drug-related crime prevention and control

The Anti-Smuggling and Investigation Department (GDVC) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes
Mobile Version