Handling 29 criminal cases in customs field

VCN – In the first quarter, the Customs sector dealt with a total of 4,039 violations, with value of infringing goods estimated at nearly 321 billion VND and the amount of money paid to the State budget in excess of 38 billion VND. Notably, Customs authorities prosecuted eight criminal cases and transferred 21 other cases to other agencies for prosecution.

According to the General Department of Vietnam Customs, the most notable development related to anti-smuggling work in the first quarter of 2019 was the involvement of customs authorities in tackling a series of drug cases and seizing large illegal shipments of ivory and pangolin scales.

handling 29 criminal cases in customs field
Ivory was seized by Hai Phong Customs in January of 2019. Photo: T.Bình

The General Department of Vietnam Customs assessed that smuggling and illegal cross-border trafficking activities have developed complicatedly in recent years. Cases have been detected with a large amount of drugs.

In the process of transport, the suspects used many sophisticated, cunning, reckless and perceptive tricks. They also carried weapons and were ready to fight back when they were surrounded. The case which is considered as the biggest drug case ever in the area of ​​Ho Chi Minh City ran by the Police in coordination with the Customs and Border Defence forces involved the seizure of 300 kg of meth.

Besides drugs, in the first quarter, the Customs force seized more than 12 tonnes of ivory and pangolin scales. This is considered the largest amount of exhibits related to ivory and pangolin scales seized by Customs authorities in recent years.

According to Dr. Dang Tat The, Head of the Department of Molecular Systematics and Conservation Genetics (Institute of Ecology and Biological Resources, Vietnam Academy of Science and Technology), a leading expert in the field of wild flora and fauna, there has never been a record of any ivory seizure weighing more than 9 tonnes or more like the seizure in Da Nang.

"Even in the world, there is no record of any arrest that has such a large amount of ivory in the past decade," The added.

Facing smuggling and illegal transport of goods with many complicated developments, as a Permanent Office of the Steering Committee 389 of the Ministry of Finance, the General Department of Vietnam Customs has advised submitting to the leadership of the Ministry of Finance the work of cooperating with ministries, agencies and competent agencies to strengthen the prevention and combat of smuggling, trade frauds, counterfeit goods and illegal transportation of goods across borders. At the same time, the sector will direct the units to implement many important measures seriously and effectively.

Specifically, the General Department of Vietnam Customs has issued regulations and plans to combat smuggling, trade fraud and counterfeit goods.

In addition, the General Department of Vietnam Customs has issued many documents to direct and warn smuggling, trade fraud, counterfeit goods and illegal transportation of goods across borders.

The Customs sector has also sent its officials to participate in campaigns within the framework of a joint programme between the World Customs Organization (WCO) and the International Criminal Police Organization (INTERPOL). The task of propaganda also gets more concern of the General Department of Vietnam Customs.

Moreover, the Customs sector has cooperated with press agencies to disseminate information to people and businesses.Thanks to these efforts, less people will participate in or cover for the acts of smuggling, trade frauds, counterfeit goods and illegal transportation cross the border. Along with that is to intensify propaganda on the results of the struggle, arrest and handling of violations of Customs laws.

By Thái Bình/Thanh Thuy

Related 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.
The Customs sector discovered infringing goods worth more than VND 5,800 billion

The Customs sector discovered infringing goods worth more than VND 5,800 billion

VCN - In the first quarter of 2024, the Customs authority prosecuted 4 cases and proposed to prosecute 30 cases.
Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment

Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment

VCN – According to a source of information from Customs News, the leader of Anti-smuggling and Investigation (General Department of Vietnam Customs) has just signed Decision 01/QĐ-DTCBL on prosecuting criminal cases of smuggling that occurred at N.Q Company Limited (Nam Dinh province).
Cau Treo Customs coordinates to seize a passenger car transporting 100kg firecrackers

Cau Treo Customs coordinates to seize a passenger car transporting 100kg firecrackers

VCN - According to information from Cau Treo Customs Branch (Ha Tinh Customs Department), the unit has coordinated with competent forces to detect and arrest a passenger car transporting 100 kg of firecrackers across the province.

Latest News

3 items have a big impact on the budget revenue of Ho Chi Minh City Customs

3 items have a big impact on the budget revenue of Ho Chi Minh City Customs

VCN - Automobiles, petroleum, and steel are three items that account for nearly 35% of the total state budget revenue of Ho Chi Minh City Customs Department. Therefore, fluctuations in these revenue sources will greatly impact the state budget revenue of the entire Department.
Quang Ninh Customs collects 85.75% of the budget revenue through the seaport area

Quang Ninh Customs collects 85.75% of the budget revenue through the seaport area

VCN - In the first 9 months of 2024, Quang Ninh Customs Department collected VND 13,885.23 billion in revenue collection, reaching 111.08% of the assigned estimate (VND 12,500 billion), reaching 106.81% of the target assigned by Quang Ninh province (VND 13,000 billion), an increase of 8.67% over the same period in 2023
Regulating goods across Huu Nghi International Border Gate during peak times

Regulating goods across Huu Nghi International Border Gate during peak times

VCN – In order to reduce the pressure on customs clearance of import and export goods for the international border gate pair during peak times, the management agency of Lang Son (Vietnam) has just discussed with the management authority of Pingxiang (China) to strengthen coordination in regulating the means of transporting goods of enterprises on both sides.
Kien Giang Customs’ revenue reaches over 190% of target

Kien Giang Customs’ revenue reaches over 190% of target

VCN – As of October 15, Kien Giang Customs Department collected VND 116.34 billion, reaching 193.89% of the target, the department reports.

More News

Quang Ninh Customs seeks solutions to promote import and export

Quang Ninh Customs seeks solutions to promote import and export

VCN - Quang Ninh Customs Department has made efforts to synchronously deploy solutions to accompany, support and resolve difficulties for businesses, contributing to improving import and export activities through the area.
Businesses get a fair hearing under Customs

Businesses get a fair hearing under Customs' new 'three no' rule

VCN - The General Department of Vietnam Customs requires units to implement the 3 no principles: "don't say no, don't say difficult, and don't say yes but don't do it" when businesses have recommendations and proposals.
Khanh Hoa Customs reaches revenue target 1 quarter early

Khanh Hoa Customs reaches revenue target 1 quarter early

VCN - Many key import items increased sharply, along with efforts in trade facilitation, tax debt collection, so in just 9 months of 2024, Khanh Hoa Customs Department completed the state budget revenue target.
WCO Permanent Technical Committee Meeting in Belgium: The managerial mark of the Vietnamese customs representative

WCO Permanent Technical Committee Meeting in Belgium: The managerial mark of the Vietnamese customs representative

VCN - For 3 days (from 23-25/10/2024), at the headquarters of the World Customs Organization (WCO) in Brussels (Belgium), the 245th/246th meeting of the Permanent Technical Committee (PTC) was successfully held under the chairmanship of Ms. Nguyen Thi Vinh Hoai, Counselor, Embassy of Vietnam in Belgium, representative of Vietnam Customs, Chairwoman of PTC.
Revise regulations on implementing administrative procedures under the National Single Window

Revise regulations on implementing administrative procedures under the National Single Window

VCN - On October 29, 2024, Deputy Director General of the General Department of Vietnam Customs Au Anh Tuan chaired a meeting to discuss, exchange and develop a plan to amend Decree 85/2019/ND-CP regulating the implementation of administrative procedures under the National Single Window, ASEAN Single Window and specialized inspection of imports and exports.
Launch of the “Proud of 80 years of construction and development of Vietnam Customs” contest

Launch of the “Proud of 80 years of construction and development of Vietnam Customs” contest

VCN - Towards the 80th anniversary of Vietnam Customs' tradition (September 10, 1945 - September 10, 2025), the General Department of Vietnam Customs (GDVC) launches the “Proud of 80 years of construction and development of Vietnam Customs” contest.
Cat Lai Port sees over 1,000 export shipments cleared by customs each day

Cat Lai Port sees over 1,000 export shipments cleared by customs each day

VCN - The volume of goods exported through Cat Lai port is showing signs of increasing sharply in the last months of 2024.
Quang Ninh Customs: Innovation in developing Customs-Business partnership

Quang Ninh Customs: Innovation in developing Customs-Business partnership

VCN - Quang Ninh Customs Department is determined to improve the quality of Customs-Business partnership, with practical actions in supporting and accompanying businesses.
Nine Customs brokers may be suspended from operations

Nine Customs brokers may be suspended from operations

VCN – HCM City Customs Department has announced that nine HCM City-based customs brokers may be suspended from operations because they have not reported their operations for three consecutive periods.
Read More

Your care

Latest Most read
3 items have a big impact on the budget revenue of Ho Chi Minh City Customs

3 items have a big impact on the budget revenue of Ho Chi Minh City Customs

VCN - Automobiles, petroleum, and steel are three items that account for nearly 35% of the total state budget revenue of Ho Chi Minh City Customs Department. Therefore, fluctuations in these revenue sources will greatly impact the state budget revenue of
Quang Ninh Customs collects 85.75% of the budget revenue through the seaport area

Quang Ninh Customs collects 85.75% of the budget revenue through the seaport area

In the first 9 months of 2024, Quang Ninh Customs Department collected VND 13,885.23 billion in revenue collection
Regulating goods across Huu Nghi International Border Gate during peak times

Regulating goods across Huu Nghi International Border Gate during peak times

VCN - Huu Nghi - Huu Nghi Quan International Border Gate pair, as an important traffic route connecting the two countries, with a large volume of trade, plays an active role in promoting economic development of both sides.
Kien Giang Customs’ revenue reaches over 190% of target

Kien Giang Customs’ revenue reaches over 190% of target

VCN - As of October 15, Kien Giang Customs Department processes customs procedures with total import and export turnover of over US$299 million.
Quang Ninh Customs seeks solutions to promote import and export

Quang Ninh Customs seeks solutions to promote import and export

Quang Ninh Customs Department has made efforts to synchronously deploy solutions to accompany, support and resolve difficulties for businesses, contributing to improving import and export activities through the area.
Mobile Version