Ha Noi Customs decides to criminally prosecute three cases and proposes to prosecute two cases

VCN- In the first six months of the year, Ha Noi Customs Department has taken the initiative in combating smuggling, trade fraud and preventing drugs. As a result, many violations have been detected and handled promptly, especially smuggling cases during the peak period of the Covid-19 pandemic.    
ha noi customs decides to criminally prosecute three cases and proposes to prosecute two cases Ha Noi’s revenue decreased more than VND1,000 billion because 26 enterprises failed to carry out procedures
ha noi customs decides to criminally prosecute three cases and proposes to prosecute two cases Automating the management of air cargo –enhancing competition in international trade
ha noi customs decides to criminally prosecute three cases and proposes to prosecute two cases Changing customs management methods at Noi Bai International Airport

ha noi customs decides to criminally prosecute three cases and proposes to prosecute two cases
Drugs in the special plan EM620 seized by Ha Noi Customs Department. Photo: N.L

Specifically, Ha Noi Customs Department handled 673 customs offences, with fines of VND97.18 billion and tax arrears of VND2 billion.

Notably, the department has handled 11 smuggling cases and decided to prosecute three smuggling cases and proposed to prosecute two cases.

Ha Noi Customs Department has developed and implemented a special plan No. EM620, and coordinated with the Police authority in handling five cases of illegal transportation of drugs and arresting six suspects.

It seized 43,000 MDMA tablets, 393.34 grams of ketamine, and 931.08 grams of Vitamin Ceffervescent tablets suspected of being drugs with total weight of 20,021.97 grams.

According to Ha Noi Customs Department, it has drastically directed customs units to implement the prevention of smuggling, drugs and trade fraud in areas such Noi Bai Airport, Express Delivery; and coordinated with competent authorities to prevent and handlesmuggling and illegal transportation of goods across borders.

It has also strengthened inspection, supervision and control of fresh food products that are of unknown origin and unsafe; prevention of smuggling, trade fraud for wildlife products, medical equipment, used electronic items, and cigars.

By Ngoc Linh/Ngoc Loan

Related News

Ta Lung Customs

Ta Lung Customs' revenue flourishes

VCN - The budget collection results of Ta Lung Border Gate Customs Branch in the first months of 2024 have flourished, making an important contribution to the state budget revenue of Cao Bang Customs Department.
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.
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.
Noi Bai Customs Branch performs anti-smuggling and revenue collection

Noi Bai Customs Branch performs anti-smuggling and revenue collection

VCN – As the branch that is incharge of collecting the largest state revenue of Ha Noi Customs Department, the revenue collection from the beggining of the year to current date of Noi Bai International Airport Customs Branch still faces difficulties.

Latest 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.
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.
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.
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.

More News

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.
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.
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?
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...
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
"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.
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.
Mobile Version