Ho Chi Minh City: Tightening management of trading of toxic chemicals

VCN - Many cyanide poisoning cases have occurred in the recent time. However, toxic chemicals, including cyanide, are still openly sold on the market and on social networks. Ho Chi Minh City authorities have simultaneously inspected many chemical-related businesses in District 5 and discovered many violations.
Ho Chi Minh City Customs: Diversifying forms of support for businesses in compliance Ho Chi Minh City Customs: Diversifying forms of support for businesses in compliance
Ho Chi Minh City: Piloting digital transformation in retail Ho Chi Minh City: Piloting digital transformation in retail
Ho Chi Minh City: Determined to become the leading logistics center in the region Ho Chi Minh City: Determined to become the leading logistics center in the region
Toxic chemicals (cyanide) are still widely traded. Photo: TH
Toxic chemicals (cyanide) are still widely traded. Photo: TH

Discovering violations

According to Ho Chi Minh City Police, many tragic cases have occurred when criminals used toxic chemicals to poison victims, rob property or resolve conflicts in daily life, parking public outrage. These brutal cases show that the management and trading of cyanide still has many "loopholes", making it easy to exchange and trade on social networking sites as well as in the market.

Facing above situation, Ho Chi Minh City Police have proactively implemented a Plan to strengthen the prevention, management, and fight against violations of the law related to the trading of dangerous and toxic chemicals in the city.

In particular, focusing on reviewing, listing, and inspecting locations suspected of trading in dangerous and toxic chemicals; disseminating and educating the law to businesses and people.

On October 2, the Economic Police Division (PC03), Ho Chi Minh City Police, District 5 Police, Department of Industry and Trade, and Ho Chi Minh City Market Surveillance Department simultaneously inspected many chemical-related businesses in District 5, Ho Chi Minh City. The authorities discovered many violations and seized a large amount of chemicals suspected of being cyanide.

Through inspections of six chemical-related businesses, three had some violations in chemical production and trading. The authorities seized 125 bottles and jars containing liquid chemicals and 1 box of about 10 kg of industrial chemicals in tablet form. All were suspected of being cyanide.

Specifically, inspecting P. Joint Stock Company (Nghia Thuc Street, District 5), the Working Group discovered that this company had illegally decanted chemicals suspected of being cyanide-based toxic chemicals. Checking the company's license showed that the company did not have the function of producing and trading chemicals at the above address; was unable to provide invoices or documents on the origin of the above chemicals.

The inspection team made a record of temporarily seizing 33 bottles/jars containing chemicals suspected of being cyanide-based toxic chemicals.

Through checking records and documents, the inspection team determined that the chemical supplier for P. Joint Stock Company was M. Company (Go Vap District). An emergency search warrant was carried out at the company's headquarters, but the company had ceased operations at the above address.

Similarly, when checking at business household T. (on Nhieu Tam Street, District 5), the working group discovered that there was illegal trading in industrial chemicals, including many chemicals suspected of being cyanide-based toxic chemicals contained inside 84 prepared plastic jars, weighing about 42kg.

All goods had no invoices or documents, and their origin was unknown. The business owner admitted to purchasing the above chemicals from Company M., issued a VAT invoice but did not provide a Chemical Safety Certificate.

The working group sealed and temporarily detained the chemicals related to cyanide.

Checking the business household of Ngan L., (on Nghia Thuc Street, District 5), the working group discovered that this facility was illegally trading in industrial chemicals, including many chemicals suspected of being cyanide-based toxic chemicals.

The working group temporarily detained a box of industrial chemicals in tablet form suspected of being cyanide, weighing about 10kg.

Tighten management

The loose management of toxic chemicals by some businesses can have serious consequences if chemicals are smuggled into the market. In September 2024, Ho Chi Minh City Police discovered and arrested Ngo Thi Nhu Hue (born in 1985; residing in Hiep Thanh Ward, District 12, Ho Chi Minh City), Head of Sales Department of Nam Phuong Chemical Company Limited. According to the investigation results, taking advantage of her position and the loose management of the business activities of toxic and dangerous chemicals by the business owner, Ngo Thi Nhu Hue created fake contracts to buy and sell cyanide of Nam Phuong Chemical Company Limited with partners to smuggle them out and resell them to others in many provinces and cities to enjoy profit.

The police agency determined that from 2019 to September 2024, Ngo Thi Nhu Hue sold 2.55 tons of cyanide, valued at over VND373 million to 11 customers. In particular, the police caught Nguyen Duc Thanh Huy (born in 1989; residing in Cat Chanh commune, Phu Cat district, Binh Dinh province) using the social network Facebook to advertise and sell cyanide. When there are customers who need to buy, Huy packages and delivers them to customers through the cash on delivery service.

From March 2023 to the time of his arrest, Nguyen Duc Thanh Huy sold more than 100kg of cyanide to hundreds of customers in many provinces and cities across the country without caring whether the buyers had a business license or were qualified to use this toxic chemical.

Most people buy and use cyanide due to lack of knowledge of the law and mainly use it for plating, paint, dyeing, rat poison, etc. Notably, there were 16 cases in Ho Chi Minh City and some neighboring provinces buying cyanide for the purpose of committing suicide; In which, 2 lucky cases were taken to the hospital by their families in time for emergency treatment, the remaining 14 cases gave up the intention of committing suicide and destroyed the purchased cyanide.

According to the records of the authorities, after several rounds of inspections, many traders in cyanide on social networks have deleted their accounts and are no longer openly trading in toxic chemicals.

Currently, Ho Chi Minh City authorities are continuing to raid those trading in toxic chemicals on the market, ensuring safety for the people.

By Le Thu/ Huyen Trang

Related News

Ho Chi Minh City: Diversifying forms of support for businesses exporting goods

Ho Chi Minh City: Diversifying forms of support for businesses exporting goods

VCN - To help businesses increase their exports, Ho Chi Minh City has many forms of support and connection between businesses and foreign partners to expand their markets.
Enterprises focus on Tet care for employees

Enterprises focus on Tet care for employees

VCN - Tet bonuses are always an issue that receives special attention from employees at the end of each year. This year, the economy is facing many difficulties, many enterprises in the southern provinces have announced Tet bonuses, reflecting their tireless efforts to ensure the rights of employees.
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

VCN - Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.
Ho Chi Minh City achieves record state revenue of over VND500 trillion in 2024

Ho Chi Minh City achieves record state revenue of over VND500 trillion in 2024

VCN - For the first time in its history, Ho Chi Minh City’s budget revenue surpassed VND500 trillion in just 11 months of 2024.
Comment

Latest News

An Giang Customs Department escalates multiple tax fraud cases to law enforcement

An Giang Customs Department escalates multiple tax fraud cases to law enforcement

VCN - Many cases of customs law violations and tax fraud discovered by An Giang Customs Department have been transferred to the police for investigation according to their authority.
Customs crackdown nets 1,430 violations in first month

Customs crackdown nets 1,430 violations in first month

VCN - In January 2025, the number of violations detected, seized, and processed by customs authorities increased by 9.6%, and the value of the illicit goods involved increased by 19.4% compared to the same period in 2024.
Customs administrations coordinate to seize nearly 20,000 endangered wildlife

Customs administrations coordinate to seize nearly 20,000 endangered wildlife

VCN – About 20,000 live animals, all endangered or protected species, have been seized in a global operation against wildlife and forestry trafficking networks, jointly coordinated by the World Customs Organization (WCO) and INTERPOL.
An Giang Customs strictly controls goods moving across the border

An Giang Customs strictly controls goods moving across the border

VCN- An Giang Customs Department implements imports and exports smoothly, strictly controls smuggling and illegal transportation of goods across the border, and arrests cases.

More News

Remodel cars to hide drugs

Remodel cars to hide drugs

VCN – Criminals have hiden drugs inside people, vehicles and goods, especially using the method of transporting consigned goods, causing difficulties for the Customs in inspection and control.
Illegal transportation of gemstones by air to handled

Illegal transportation of gemstones by air to handled

VCN – If the luggage of people on exit or entry exceeds the duty-free baggage allowance gone through the customs control area without declaring to customs are considered illegal exports and imports and will be handled under the provisions of law.
Routine security screening uncovers hidden weapons at point of entry

Routine security screening uncovers hidden weapons at point of entry

VCN - During routine X-ray screenings and inspections, the La Lay Border Gate Customs Branch (Quang Tri Customs Department) collaborated with other agencies to apprehend an individual attempting to smuggle two military-grade firearms and 92 rounds of ammunition across the border.
Strictly handling illegal transportation of gemstones by air

Strictly handling illegal transportation of gemstones by air

VCN – Any commodity carried by inbound, outbound persons which exceeds the duty-free limit but still goes through the customs checkpoint without completing the customs declaration shall be considered as illegal imports or exports and shall be handled in accordance with the laws.
Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

The total estimated value of confiscated goods exceeded VNĐ31.35 trillion (US$1.23 billion), marking a 12.5 per cent increase in cases and a 151.3 per cent surge in the value compared to the previous year.
Customs seizes smuggled goods and infringing products worth VND31,000 billion

Customs seizes smuggled goods and infringing products worth VND31,000 billion

VCN – Smugglers have taken advantage business models on e-commerce platforms, social networks, and postal and express delivery activities to use sophisticated tricks for smuggling and trafficking counterfeit goods.
India launches anti-dumping investigation on nylon yarn imports from Việt Nam

India launches anti-dumping investigation on nylon yarn imports from Việt Nam

The Trade Remedies Authority of Việt Nam recommends businesses involved in the production of the goods carefully review the investigation notice and comply with Indian authorities.
Hanoi Customs: 92% of post-clearance audits reveal violations

Hanoi Customs: 92% of post-clearance audits reveal violations

VCN - According to Hanoi Customs, this year’s post-clearance audit plans focus on high-risk areas with signs of violations.
Noi Bai International Border Gate Customs Sub-department: "Blocking" drugs via air

Noi Bai International Border Gate Customs Sub-department: "Blocking" drugs via air

VCN - Along with the recovery and growth of passenger and cargo flights, illegal drug transportation by air is on the rise with increasingly sophisticated and complex tricks and constantly changing methods of operation to deceive Customs and other authorities.
Read More

Your care

The system has not recorded your reading habits.

Please Login/Register so that the system can provide articles according to your reading needs.

Latest Most read
An Giang Customs Department escalates multiple tax fraud cases to law enforcement

An Giang Customs Department escalates multiple tax fraud cases to law enforcement

Many cases of customs law violations and tax fraud discovered by An Giang Customs Department have been transferred to the police for investigation according to their authority.
Customs crackdown nets 1,430 violations in first month

Customs crackdown nets 1,430 violations in first month

In January 2025, the number of violations detected, seized, and processed by customs authorities increased by 9.6%, and the value of the illicit goods involved increased by 19.4%
Customs administrations coordinate to seize nearly 20,000 endangered wildlife

Customs administrations coordinate to seize nearly 20,000 endangered wildlife

VCN - According to the WCO, the General Department of Vietnam Customs, Operation Thunder 2024 aims to combat criminal networks involved in illegal trafficking of wildlife and forestry products.
An Giang Customs strictly controls goods moving across the border

An Giang Customs strictly controls goods moving across the border

VCN - According to An Giang Customs Department, during the Lunar New Year holiday, the department has arranged leaders, civil servants and employees to work and effectively handled all arising situations and smoothly processed customs procedures, and prev
Remodel cars to hide drugs

Remodel cars to hide drugs

VCN - Through the fight against drugs, Quang Tri Customs Enforcement force recognized that the drug-related crimes have taken place sophicicatedly.
Mobile Version