HCM City Customs detects violations worth nearly VND 4.4 trillion Strengthening efforts to combat smuggling and illegal pig transport Revising the title of a draft of 1 Law amending seven finance-related laws

HCM City Customs detects violations worth nearly VND 4.4 trillion

By Lê Thu/Thanh Thuy

By Lê Thu/Thanh Thuy

See the author's posts
14:35 | 21/11/2024 Anti-Smuggling Follow english.haiquanonline.com.vn on
VCN - In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Smuggled diamonds seized by Ho Chi Minh City Customs Department
Smuggled diamonds seized by HCM City Customs Department

According to the department, in October 2024 alone, customs authorities spearheaded and coordinated efforts to detect and apprehend 265 cases of violations, involving goods valued at approximately VND 335.15 billion. Among these were five cases of smuggling, illegal transport of goods, and trafficking of prohibited items.

Significant cases included the inspection of HCM Customs for hand luggage of a South Korean tourist departing Vietnam, uncovering and seizing 365.4 grams of ketamine; a package imported from Canada, declared as personal gifts, was found to contain 1 kilogram of cannabis.

From the beginning of 2024 to October 31, 2024, the department detected and handled 1,942 violation cases, with the value of goods involved estimated at over VND 4.347 trillion.

Among these, a total of 1,939 cases were resolved administratively, with fines contributing nearly VND 39 billion to the state budget. Meanwhile, 46 cases were prosecuted or transferred to other authorities for prosecution.

By Lê Thu/Thanh Thuy
Tags:
HCM City Customs diamonds banned goods

Related News

Four business directors face exit bans over persistent tax debts

Four business directors face exit bans over persistent tax debts

13:53 | 15/11/2024 Anti-Smuggling

VCN - The HCM City Customs Department has issued exit suspension notice for four business directors who have persistently failed to settle their import-export tax debts. The exit restrictions took effect on November 12, 2024.
Mekong Dragon VI Campaign leads to over 50 kg of narcotics seized by HCM City Customs

Mekong Dragon VI Campaign leads to over 50 kg of narcotics seized by HCM City Customs

20:26 | 09/11/2024 Anti-Smuggling

VCN - After a year of implementing the Mekong Dragon VI Campaign, HCM City Customs has uncovered and seized more than 50 kilograms of various narcotics.
Thousands of diamonds seized in airport smuggling bust

Thousands of diamonds seized in airport smuggling bust

16:37 | 01/11/2024 Anti-Smuggling

VCN - After proactively coordinating with the Economic Police Division, Ho Chi Minh City Police to detect and arrest a case of smuggling more than 700 diamonds transported by an Indian man, Tan Son Nhat International Airport Customs Branch, Ho Chi Minh City Customs Department continued to detect and arrest another smuggling case with more than 300 diamonds.
HCM City Customs held a dialogue and supported on training FDI enterprises

HCM City Customs held a dialogue and supported on training FDI enterprises

10:53 | 28/10/2024 Customs

VCN - In order to improve the effectiveness of cooperation and support for foreign direct investment (FDI) enterprises, the HCM City Customs Department has proactively coordinated with business associations to organize dialogue conferences and in-depth training programs on import-export regulations, customs procedures, and solutions to help enterprises overcome legal challenges during their operations in Vietnam.

More News

Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

14:34 | 21/11/2024 Anti-Smuggling

VCN - The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling, as well as the illegal transportation of animals and animal products, with a particular focus on pigs.
Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

09:45 | 21/11/2024 Anti-Smuggling

VCN - The increase in Special Consumption Tax (SCT) needs to ensure a reasonable roadmap to support domestic tobacco businesses to have time to adapt and stabilize production, thereby minimizing the negative impact on employment of workers in the entire value chain of the industry, ensuring social security.
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

14:48 | 20/11/2024 Anti-Smuggling

VCN - From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.
Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

09:27 | 20/11/2024 Anti-Smuggling

VCN - Although the number of cases uncovered by the Market Surveillance Authority has decreased, the production and sale of goods violating origin, intellectual property, and food safety regulations—especially in e-commerce—have surged compared to last year.
Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

09:23 | 20/11/2024 Anti-Smuggling

VCN – Since 2022, enforcement authorities have tackled over 67,000 cases and seized over 10 tons of drugs and 7 million synthetic drug pills.
Solutions to prevent or fraud of origin and geographical indication violations

Solutions to prevent or fraud of origin and geographical indication violations

09:40 | 19/11/2024 Anti-Smuggling

VCN - The Customs Magazine recently interviewed Nguyen Van Hoan, Deputy Director of the Anti-Smuggling and Investigation Department (General Department of Vietnam Customs), to discuss solutions for combating tax evasion, fraud of origin and geographical indication violations in the coming period.
Counterfeit goods in small e-commerce parcels challenge enforcement agencies

Counterfeit goods in small e-commerce parcels challenge enforcement agencies

10:05 | 18/11/2024 Anti-Smuggling

VCN - The rapid growth of e-commerce has introduced significant challenges for authorities dealing with counterfeit goods. Counterfeit products, often concealed in small parcels sent through e-commerce channels, have become a prominent issue for enforcement agencies.
Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

09:32 | 16/11/2024 Anti-Smuggling

VCN - Many businesses importing goods that violate intellectual property rights have been detected and punished by Ho Chi Minh City Customs Department.
Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

10:51 | 15/11/2024 Anti-Smuggling

VCN - Hanoi City Police have issued a decision to prosecute the case and a suspect for illegally transporting drugs from France to Vietnam.
Read More

Your care

Latest Most read
HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

14:35 | 21/11/2024 Anti-Smuggling

In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

14:34 | 21/11/2024 Anti-Smuggling

The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling with a particular focus on pigs.
Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

09:45 | 21/11/2024 Anti-Smuggling

VCN - VCN - The latest data from the General Department of Market Management, Ministry of Industry and Trade shows that despite many efforts by state agencies, the cigarette smuggling situation is still complicated. The latest data from the General Depar
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

14:48 | 20/11/2024 Anti-Smuggling

From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.
Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

09:27 | 20/11/2024 Anti-Smuggling

Although the number of cases uncovered by the Market Surveillance Authority has decreased, the production and sale of goods violating origin, intellectual property, and food safety regulations—especially in e-commerce—have surged compared to last year.
Mobile Version