Lao Bao Customs arrests a suspect illegally transporting gold worth more than VND2.1 billion

VCN – A suspect hiding 1,167.08 grams of gold worth more than VND2.1 billion upon entry was arrested by Customs Enforcement Team at Lao Bao International Border Gate, Quang Tri province.
Lao Bao Customs screens 2,622 containers Lao Bao Customs screens 2,622 containers
Lao Bao Customs makes great efforts to shorten customs clearance time Lao Bao Customs makes great efforts to shorten customs clearance time
Lao Bao Customs arrests a suspect illegally transporting gold worth more than VND2.1 billion

The suspect and the evidence are arrested at the scene.

According to Quang Tri Customs Department, on June 23, during processing inspection and control procedures for luggage and passengers entering Vietnam from Laos, the Customs Enforcement Team under Lao Bao Border Gate Customs Branch, Quang Tri Customs Department suspected Mr. P.D.H (born in 1965, residing in Trung Dong commune, Truc Ninh district, Nam Dinh province) for hiding a volume of goods without customs declaration.

Lao Bao Border Gate Customs Branch presided over and coordinated with Lao Bao International Border Gate Border Guard Station, Anti-Drug Enforcement Team, Quang Tri Customs Department, and the Anti-Smuggling and Investigation Department (General Department of Vietnam Customs) to conduct an inspection.

As a result of the inspection, the enforcement authorities detected 9 yellow, oval shaped metal pieces inside a brown cloth bag under his pant.

Mr. P.D.H admitted that the 9 pieces of yellow metal were gold mined by him in Laos.

After conducting appraisal at the Department of Forensic Techniques - Ministry of Public Security and assessing the value of infringing goods, the enforcement forces determined that the 9 pieces of yellow metal were gold metal (Au), with the average amount of gold metal (Au) is 93.9%, total volume is 1167.08 grams, and total value is more than VND2.1 billion.

Based on the investigation results and collected evidence, on July 8, the Director of Lao Bao Border Gate Customs Branch issued Decision to prosecute criminal case No. 224/QD-HQLB for “Illegal transportation of goods across the border” at Lao Bao International Border Gate, Lao Bao town, Huong Hoa district, Quang Tri province, and transferred the case to the Criminal Investigation Department, Huong Hoa District Police for further investigation.

In early May 2024, the General Department of Vietnam Customs directed provincial and municipal customs departments to strengthen inspection, supervision, control and fight against smuggling and illegal transportation of gold products across the border; and strictly manage gold import and export activities of licensed enterprises.

Following the Prime Minister's direction at the meeting on gold market management solutions and the State Bank's proposal on implementing the Prime Minister's direction in gold market management, the General Department of Vietnam Customs requires local customs departments to carry out customs procedures for gold products imported by the State Bank smoothly, quickly and in accordance with regulations.

The regulator requests the local customs departments to strengthen inspection, supervision, control and fight against smuggling and illegal transportation of gold across borders; strictly manage gold import and export activities of licensed enterprises; closely monitor goods and luggage passing through border gates, and inspect and handle shipments showing signs of violation.

By Quang Hung/Ngoc Loan

Related 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.
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.
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".

Latest 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.
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.
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.
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.
Fight against smuggling, trade fraud and counterfeit goods at the end of the year

Fight against smuggling, trade fraud and counterfeit goods at the end of the year

VCN - VCN - On November 30, 2024, Deputy Prime Minister Nguyen Hoa Binh, Head of the National Steering Committee 389, signed and promulgated a peak plan for fight against smuggling, commercial fraud and counterfeit goods before, during and after the Lunar New Year 2025, from 1/12/2024 to 28/2/2025.
MoF Steering Committee 389 launches a peak campaign against smuggling during Lunar New Year 2025

MoF Steering Committee 389 launches a peak campaign against smuggling during Lunar New Year 2025

VCN - In the coming time, smuggling and trade fraud activities is forecast to take place complicatedly, especially before, during and after the Lunar New Year 2025.
Customs arrests a suspect for transporting about 69 kg of fireworks across Moc Bai Border Gate

Customs arrests a suspect for transporting about 69 kg of fireworks across Moc Bai Border Gate

VCN – On December 4, Moc Bai Border Gate Customs Branch (Tay Ninh Customs Department) said the branch has collaborated enforcement authorities to arrest a suspect transporting about 69kg of firework from Cambodia to Vietnam.
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