Inter-sectors consider to continue prosecuting some violation cases of scrap imports

VCN – This information was provided at the signing ceremony of the coordination Regulation between the Anti-Smuggling and Investigation Department (under General Department of Customs (GDC)) and Department for Prosecution and Supervision over Investigation of Economic – Department 3 (The Supreme People's Procuracy) on the afternoon of 10th August 2018, at the GDC’s headquarters.
inter sectors consider to continue prosecuting some violation cases of scrap imports The Customs takes initiative to inspect and control scrap imports
inter sectors consider to continue prosecuting some violation cases of scrap imports Expose the trick of using forged documents to import scrap plastics of Duc Dat Company
inter sectors consider to continue prosecuting some violation cases of scrap imports The latest guide on the management of scrap imports from abroad into Vietnam
inter sectors consider to continue prosecuting some violation cases of scrap imports

The leaders of the Supreme People's Procuracy, the Ministry of Finance and the General Department of Customs witnessed the signing ceremony. Photo: T.Binh.

Contribute to repelling smuggling

The signing ceremony was attended and witnessed by Deputy Director of the Supreme People's Procuracy Bui Manh Cuong, Deputy Minister of Finance Vu Thi Mai, and Director General of Vietnam Customs Nguyen Van Can.

At the ceremony, on behalf of the leaders of the Ministry of Finance and the Supreme People's Procuracy, Deputy Minister Vu Thi Mai emphasized that thanks to the close and timely coordination of Department 3 in the processing of cases, the Customs authorities have prosecuted many large and serious smuggling cases.

"Through the coordination with the Anti-smuggling and Investigation Department, Department 3 has brought a number of large and serious smuggling cases into prosecution. The coordination of the two units promptly prevented and repelled smuggling crimes, illegal cross-border goods transportation and trade frauds, contributing to protecting the national economy and preventing budget losses, protecting the people’s health and effectively handling offenders,” Mrs. Mai said.

She suggested that after signing the coordination regulation, the units need to develop plans and thoroughly deploy those plans in each unit.

At the same time, the leaders of the two units must have working sessions to discuss the results of coordination work every six months.

At the signing ceremony, Director General Nguyen Van Can affirmed the positive results in the coordination between the Anti-Smuggling and Investigation Department and Department 3 over the past time.

He directed the Anti-Smuggling and Investigation Department to continue to enhance its role in investigation, reconnaissance and settlement of violation cases of customs law. Also, continue to do good coordination with Department 3 in handling cases related to smuggling activities and other violations in the field of customs.

According to the Director of Department 3 Nguyen Van Quang, the import-export violations have become more complicated. Therefore, the coordination between Department 3 and the Investigation and Anti-smuggling Department should be further strengthened for effective prevention.

At the same time, it is necessary to handle drastically, promptly and severely the violations in order to increase deterrence.

Mr. Quang said that from the recent results of investigation and verification by the Customs Department, Department 3 has been actively coordinating with C46 under the Ministry of Public Security to consider and continue criminal prosecution of some violation cases related to scrap imports.

inter sectors consider to continue prosecuting some violation cases of scrap imports

Deputy Minister of Finance Vu Thi Mai and Deputy Director of the Supreme People's Procuracy Bui Manh Cuong, congratulated the leaders of the Anti-Smuggling and Investigation Department and the Department 3. Photo: T.Binh

Handle smuggling cases and Customs related violations in a timely fashion

Earlier, from 2013, the Anti-smuggling and Investigation Department and Department 3 signed the coordination regulation and achieved many positive results.

However, in order to meet the task in the new situation, with the approval of the leaders of the Ministry of Finance and the Supreme People's Procuracy, the two units have drafted a new coordination regulation to improve efficiency in the fight against smuggling and dealing with violations related to import-export activities.

Under the newly signed regulation, the coordination between the Anti-Smuggling and Investigation Department and Department 3 will focus on the following key contents: Informing, sending, providing information and documents in accordance with regulations of the Criminal Procedure Code.

Handling crime denunciations and proposals for prosecutions according to the provisions of the Criminal Procedure Code; coordinating in prosecution and dealing with criminal cases according to relevant legal documents.

inter sectors consider to continue prosecuting some violation cases of scrap imports Vietnam to restrict import of scrap

The General Department of Vietnam Customs will study and submit to the Ministry of Finance a proposal ...

Remarkably, the coordination contents emphasized the coordination in the processing of smuggling, trade frauds, illegal goods, transportation and Customs-related violations.

Another important content is the coordination in professional examination and the guidance to local units to perform related tasks.

By Thai Binh/ Huyen Trang

Related News

Fighting against smuggling and illegal trading of gold

Fighting against smuggling and illegal trading of gold

VCN - The Ministry of Finance has issued a telegram requesting the General Department of Customs and the General Department of Taxation to strengthen management and supervision measures to prevent smuggling and illegal g trading of gold.
Strengthening fight against smuggling, illegal cross-border transportation of goods

Strengthening fight against smuggling, illegal cross-border transportation of goods

VCN - The Ministry of Finance is requesting the General Department of Customs and the General Department of Taxation to strengthen inspection, supervision, and prevention of smuggling, trade fraud, and illegal transportation of goods across the border.

Latest News

Establishing a board of project implementation on building an IT system to implement digital customs

Establishing a board of project implementation on building an IT system to implement digital customs

VCN - The Board of project implementation on building an IT system to implement digital customs is led by Deputy Director General Vietnam Customs Luu Manh Tuong.
Ha Nam Ninh Customs Department promotes dialogue and removes difficulties for enterprises

Ha Nam Ninh Customs Department promotes dialogue and removes difficulties for enterprises

VCN – On May 10, Ha Nam Ninh Customs Department Customs- Business dialogue conference with more 130 processing enterprises in three provinces of Ha Nam, Nam Dinh and Ninh Binh to remove difficulties in implementing Customs policies and regulations.
Deputy Director General Nguyen Van Tho works with FedEx leader

Deputy Director General Nguyen Van Tho works with FedEx leader

VCN – On May 10, Deputy Director General of the General Department of Vietnam Customs (GDVC) Nguyen Van Tho had a meeting with the delegation of FedEx Express Delivery Company, led by Mr. Choo Pin Ang, Executive Director of AMEA Government Affairs .
Customs revenue rises thanks to 3 imported groups

Customs revenue rises thanks to 3 imported groups

VCN - The economy in the first four months of 2024 is showing positive signs when import-export activities recover strongly, pushing up the trade turnover. In particular, both exports and imports recorded strong growth in many groups, contributing significantly to the revenue results of the Customs sector.

More News

Quang Ninh Customs promotes development of Customs broker

Quang Ninh Customs promotes development of Customs broker

VCN - Operation of Customs broker in Quang Ninh province have not achieved the expected goals. Therefore, the development of customs brokers in a modern, professional and reliable manner is an urgent requirement.
Customs deploys 132 full-online public services

Customs deploys 132 full-online public services

VNC - Of the 214 administrative procedures carried out by the Customs agency, there are 132 full-online public services.
Vietnam Customs directs to follow the progress of aviation projects closely

Vietnam Customs directs to follow the progress of aviation projects closely

VCN - The General Department of Vietnam Customs directed the customs departments including Hanoi, Hai Phong, Da Nang, Dong Nai to establish a Working Group to regularly discuss and work with the Project Management Board to grasp the situation and implementation progress of project on building and expanding passenger and cargo terminals at international airports.
Post-Customs Clearance Audit Department contributes 90% of entire customs sector’s revenue

Post-Customs Clearance Audit Department contributes 90% of entire customs sector’s revenue

VCN - As of April, the Post-Customs Clearance Audit Department alone contributed 90% of the entire Customs sector’s revenue.
Hai Phong Customs collects more than VND6,200 billion in April

Hai Phong Customs collects more than VND6,200 billion in April

VCN - April is the month with the highest budget revenue of Hai Phong Customs Department in the first four months of the year.
Da Nang: 8 businesses participate in the pilot program of import-export support

Da Nang: 8 businesses participate in the pilot program of import-export support

VCN - Da Nang Customs Department held a signing ceremony to participate in the Pilot Program on supporting and encouraging businesses to participate in export and import activities in Da Nang city.
Looking for owners of more than 30 tons of goods imported by air

Looking for owners of more than 30 tons of goods imported by air

VCN - More than 30 tons of all kinds of goods imported by air from 2023, but so far the owners have not visit the Customs to do customs procedures.
Customs responds to action month for food safety in 2024

Customs responds to action month for food safety in 2024

VCN - The General Department of Customs requires units to deploy and proactively organize food safety month with the theme "Continuing to ensure food security and safety in the new situation" in accordance with the conditions, functions, tasks and characteristics of the unit's actual operations.
GDVC effectively performs ASEAN Single Window for implementing Digital Customs

GDVC effectively performs ASEAN Single Window for implementing Digital Customs

VCN - The General Department of Vietnam Customs (GDVC) has actively performed works related to digital transformation and implementation of Digital Customs. One of them is to effectively implement the ASEAN Single Window to create a foundation for implementing Digital Customs.
Read More

Your care

Latest Most read
Establishing a board of project implementation on building an IT system to implement digital customs

Establishing a board of project implementation on building an IT system to implement digital customs

The Board of project implementation on building an IT system to implement digital customs is led by Deputy Director General Vietnam Customs Luu Manh Tuong.
Ha Nam Ninh Customs Department promotes dialogue and removes difficulties for enterprises

Ha Nam Ninh Customs Department promotes dialogue and removes difficulties for enterprises

VCN – On May 10, Ha Nam Ninh Customs Department Customs- Business dialogue conference with more 130 processing enterprises in three provinces of Ha Nam, Nam Dinh and Ninh Binh to remove difficulties in implementing Customs policies and regulations.
Deputy Director General Nguyen Van Tho works with FedEx leader

Deputy Director General Nguyen Van Tho works with FedEx leader

VCN – On May 10, Deputy Director General of the General Department of Vietnam Customs (GDVC) Nguyen Van Tho had a meeting with the delegation of FedEx Express Delivery Company, led by Mr. Choo Pin Ang, Executive Director of AMEA Government Affairs .
Customs revenue rises thanks to 3 imported groups

Customs revenue rises thanks to 3 imported groups

VCN - The economy in the first four months of 2024 is showing positive signs when import-export activities recover strongly, pushing up the trade turnover. In particular, both exports and imports recorded strong growth in many groups, contributing signifi
Quang Ninh Customs promotes development of Customs broker

Quang Ninh Customs promotes development of Customs broker

VCN - On April 24, Quang Ninh Customs Department organized a Customs-Business dialogue conference to discuss solutions to promote border import-export activities and develop customs brokers in the province in 2024.
Mobile Version