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

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.
General Department of Customs strengthen discipline in public services

General Department of Customs strengthen discipline in public services

VCN - To strengthen administrative discipline, public service ethics and office culture, the General Department of Customs has seriously disseminated and concretized them into resolutions, directives, regulations and rules to ensure unified implementation throughout the system.
HCMC: Domestic revenue rises, revenue from import-export activities begins to increase

HCMC: Domestic revenue rises, revenue from import-export activities begins to increase

VCN - The results of State budget revenue in HCMC in the first 10 months of 2024 are estimated to increase by 10% over the same period last year, of which the highlight is that revenue from import-export activities has begun to increase.

Latest News

Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

VCN – In 2025 and in the near future, the General Department of Vietnam Customs (GDVC) will strengthen inspection and control for imports and transportation of products traded via online applications, goods traded on e-commerce platforms and sent via express delivery service, Director of the Anti-smuggling and Investigation Department Vu Quang Toan said.
Rise in e-commerce violations sparks concern

Rise in e-commerce violations sparks concern

VCN - The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.
Lang Son intensifies crackdown on smuggling and trade fraud

Lang Son intensifies crackdown on smuggling and trade fraud

VCN - The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit goods, and smuggling operations.
Numerous FDI enterprises face suspension of customs procedures due to tax debt

Numerous FDI enterprises face suspension of customs procedures due to tax debt

VCN - Several foreign direct investment (FDI) enterprises in HCM City have been subjected to coercive measures, including the suspension of customs procedures, for overdue import-export and domestic tax liabilities.

More News

Concerns over counterfeit goods in e-commerce and express delivery

Concerns over counterfeit goods in e-commerce and express delivery

VCN - The proliferation of counterfeit goods and intellectual property (IP) violations in e-commerce has become a significant challenge for businesses and authorities alike. This issue was highlighted at the seminar titled "Enhancing Cooperation to Combat Smuggling, Counterfeiting, and IP Violations," organized by Customs Magazine last weekend in Ho Chi Minh City.
Illegal transport of currency and gold tends to increase near Lunar New Year

Illegal transport of currency and gold tends to increase near Lunar New Year

VCN - The smuggling, trade fraud and illegal transportation of goods across the border has become complicated, especially illegal transport of currency and gold.
Smuggling forecast for the Lunar New Year 2025  will be complicated

Smuggling forecast for the Lunar New Year 2025 will be complicated

VCN - This is the assessment made by the Steering Committee 389 of the Ministry of Finance during the peak of the fight against smuggling, trade fraud and counterfeit goods before, during and after the Lunar New Year 2025.
Tax authorities crack down on invoice fraud to legalize smuggled goods

Tax authorities crack down on invoice fraud to legalize smuggled goods

VCN - As part of efforts to combat smuggling and trade fraud during the Lunar New Year season, the Steering Committee 389 of the Ministry of Finance has instructed the General Department of Taxation to intensify enforcement against illegal practices involving fraudulent invoices and tax evasion.
Share experiences in crime prevention coordination between Customs and Police

Share experiences in crime prevention coordination between Customs and Police

VCN - On December 6, 2024, the General Department of Customs and the People's Police Academy co-organized the scientific workshop "Improving the effectiveness of coordination between the People's Police force and the Customs force in the fight against smuggling, trade fraud, and drugs at border gates and border areas in the new situation".
Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

VCN - The open sale of counterfeit goods, items with unclear origins, and intellectual property (IP) infringing products on e-commerce websites has become a growing trend.
Customs sector strengthens anti-smuggling during Lunar New Year

Customs sector strengthens anti-smuggling during Lunar New Year

VCN – Smuggling and trade fraud activities are forecast to take place more complicated on routes, areas and cyberspace due to high consumer demand during the Lunar New Year.
Counterfeit and intellectual property infringing goods are becoming more sophisticated

Counterfeit and intellectual property infringing goods are becoming more sophisticated

VCN - In recent times, several containers of counterfeit goods imitating well-known brands and violating intellectual property (IP) rights have been intercepted by Customs authorities at border checkpoints. In an interview with Customs Magazine, Vu Hoai Linh, Deputy Head of Intellectual Property Rights Protection Enforcement Unit (Unit 4) under the Anti-Smuggling and Investigation Department, shared critical solutions to combat and prevent these violations.
Mong Cai: Smuggling concerns amid sluggish business activities

Mong Cai: Smuggling concerns amid sluggish business activities

VCN - Amid a noticeable slowdown in business activities, the Customs Enforcement Units of the Quang Ninh Customs Department in Mong Cai City are stepping up their efforts to combat smuggling, ensuring the area does not become a hotspot for illicit trade.
Read More

Your care

Latest Most read
Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

VCN - In 2024, the preventing and combating smuggling, trade fraud and illegal transportation of goods across the border have gained remarkable achievements.
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

Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.
Rise in e-commerce violations sparks concern

Rise in e-commerce violations sparks concern

The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.
Lang Son intensifies crackdown on smuggling and trade fraud

Lang Son intensifies crackdown on smuggling and trade fraud

The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit good
Numerous FDI enterprises face suspension of customs procedures due to tax debt

Numerous FDI enterprises face suspension of customs procedures due to tax debt

Several foreign direct investment (FDI) enterprises in HCM City have been subjected to coercive measures, including the suspension of customs procedures, for overdue import-export and domestic tax liabilities.
Mobile Version