Many smugglers of rhino horns and wildlife products imprisoned

VCN – Many smuggling cases of rhino horns and wildlife products have been arrested by Vietnamese enforcement authorities, showing the drastic fighting against with the dangerous crime of the authorities.
Goods smugglers use many tricks to cross border Goods smugglers use many tricks to cross border
Not to protect and abet smugglers Not to protect and abet smugglers
Many smugglers of rhino horns and wildlife products imprisoned
Rhino horns are seized by enforcement authorities at Noi Bai International Airport. Photo: T.B

One more dealer was arrested

On July 10, the representative of the Education for Nature Center (ENV) said that Hanoi Police arrested Cao Xuan Manh (born in 1989, residing in Dien Chau district, Nghe An) for trafficking endangered and rare wild animal species.

Notably, Cao Xuan Manh is one of dealer of wildlife trafficking. Information collected by EVN shows that Mạnh manages a large wildlife trafficking ring, especially trafficking tigers, and operates in a very sophisticated manner. Manh can provide whole tigers, bones, pre-processed tiger or extract tiger as customer’s request. A number of tiger seizures in the Northern provinces in recent times are related to the ring.

ENV was established in 2000, as one of the first non-governmental organizations focused on wildlife conservation in Vietnam.

Over the past years, ENV has coordinated closely with law enforcement agencies and other relevant agencies to fight and prevent wildlife crime.

On January 12, Manh and two suspects were discovered by the Economic Police Department (Hanoi Police) while illegally trading a rhino horn weighing 4.1kg. However, Manh quickly escaped from the scene.

To arrest Manh, the Police force has investigated for a long time.

According to Ms. Bui Thi Ha, ENV Deputy Director, the arrest of Cao Xuan Manh is an important step. Because, the seizure of evidence can cause certain losses and impacts on the activities of illegal wildlife traders. But it will have a lasting and meaningful impact when we detect and handle the dealers of illegal wildlife trafficking rings as Manh.

“Cao Xuan Manh is the 7th wildlife trafficking dealer arrested in Vietnam in recent years. Earlier, six suspects were convicted and imprisoned for their crimes,” Ha said.

Many suspects are prosecuted

The arrest of Cao Xuan Manh continues to be a clear demonstration of the determination of Vietnamese enforcement authorities in investigating, arresting wildlife product smugglers.

Recently, many smugglers have been arrested and prosecuted by the Customs and other enforcement authorities.

Currently, about 15 leaders of large-scale rings specializing in trafficking ivory, rhino horn, pangolin scales and other wild animals operate in Vietnam.

(Source: ENV)

In 2023, two notable cases were brought to trial by the Hanoi People's Court and the Da Nang City People's Court.

On November 20, 2023, the Hanoi People's Court sentenced Ninh Ba Dien (born in 1987, residing in Viet Huong village, Huong Son commune, Lang Giang district, Bac Giang province) to 12 years in prison for violating regulations on protecting endangered, precious and rare animals as prescribed in Article 244 of the 2015 Penal Code (amended and supplemented in 2017).

Earlier, on April 25, 2023, at Noi Bai International Airport, Noi Bai International Airport Customs Branch (Hanoi Customs Department) coordinated with Hanoi City Police and Northern Anti-Smuggling Enforcement Unit (the Anti-Smuggling and Investigation Department), Noi Bai International Airport Police to conduct an inspection of Dien's luggage and goods when entering the country from Doha (Qatar) to Noi Bai Airport.

As a result, the enforcement authorities discovered that Dien illegally transported three white rhino horns, weighing 9.76kg; one black rhino horn weighing 2.06kg and 37 African ivory products, weighing 4.71kg.

In Da Nang, on February 21, 2023, the People's Court of Da Nang City sentenced Nguyen Duc Tai (born in 1989, hometown of Ha Tinh) to 10 years in prison for “violating regulations on protecting endangered and precious and rare animals” as per the provisions of Article 244 of the 2015 Penal Code (amended and supplemented in 2017) and three-year prison for “forging seals and documents of agencies and organizations; Crime of using fake seals or documents of agencies or organizations” under provisions of Article 341 of the Penal Code.

Tai was received a sentence of 13-year prison and an additional fine of VND50 million.

Tai was involved in two violation cases that were arrested by the Da Nang Customs Department and relevant authorities.

In early June 2021, Da Nang Customs Department detected a ring illegally transporting wildlife products from abroad to Tien Sa port (Da Nang) and closely monitored the movement of the consignment.

On July 17, 2021, as soon as the shipment arrived at the port, Da Nang SeaPort Customs Branch coordinated with units under the Anti-Smuggling and Investigation Department, Environmental Police Department (Ministry of Public Security), Da Nang City Police, Coast Guard Region 2 Command and Da Nang Border Guard to inspect the container transported from South Africa and discovered more than 138 kg of rhino horn, and more than 3.1 tons of lion bones.

On January 12, 2022, the enforcement authorities discovered 456.9 kg of ivory and 6.2 tons of pangolin scales inside a shipment transported from Nigeria to Vietnam.

Notably, ENV data showed that the highest sentence for wildlife crimes ever recorded in Vietnam is the 14-year prison for Do Minh Toan (born in 1985, residing in Liem Son commune, Thanh Liem district, Ha Nam province) sentenced by the Hanoi People's Court in December 2021.

Regarding this case, on July 25, 2019, the Customs Enforcement Team and Noi Bai International Airport Customs Branch (Hanoi Customs Department) coordinated with Hanoi City Police to conduct an inspection and discovered 55 pieces of rhino horn with a total weight of about 130 kg inside the shipment named by Do Minh Toan on the import declaration.

By Thai Binh/Ngoc Loan

Related News

Customs industry’s revenue in August slows down

Customs industry’s revenue in August slows down

VCN – The total taxable import-export turnover of the whole country in August decreased by 1.9%, causing the decrease by 9% in the revenue compared to July.
Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

VCN - The Ministry of Finance's Steering Committee 389 has just directed the General Department of Customs, the General Department of Taxation and the Ministry of Finance Inspectorate to strengthen the fight against smuggling, trade fraud and tax evasion.
Quang Ninh Customs controls e-cigarettes and heated tobacco products

Quang Ninh Customs controls e-cigarettes and heated tobacco products

VCN – Quang Ninh Customs Department has directed customs branches and Customs Enforcement Teams No.1 and No.2 and the Anti-Drug Enforcement Team to strengthen the fight against smuggling of e-cigarettes and heated tobacco products.

Latest News

An Giang Customs combats smuggling during flood season

An Giang Customs combats smuggling during flood season

VCN - This year, the flood season has come early. Forecasting that smuggling and illegal transportation of goods on the border may increase, An Giang Customs Department has provided solutions to inspect and control the area.
Smuggled mooncakes is a persistent problem

Smuggled mooncakes is a persistent problem

VCN - Close to mid-autumn Festival, the competent force is struggling to deal with the smuggling of raw materials into the domestic market, even smuggled moon cakes whose quality is not declared and are not inspected by Vietnamese authorities for food hygiene and safety standards.
Over 5,000 firms with tax debts at HCM City Customs publicized

Over 5,000 firms with tax debts at HCM City Customs publicized

VCN - HCM City Customs Department has just publicized the list of over 5,500 enterprises with tax debts, overdue fines and enforced overdue debts since the deadline for payment in July 2024, with a total debt of over VND2,453 billion.
Squadron 3, Anti-smuggling and Investigation Department: Proactively control and prevent smuggling of gasoline, oil and drugs at sea

Squadron 3, Anti-smuggling and Investigation Department: Proactively control and prevent smuggling of gasoline, oil and drugs at sea

VCN - Proactively grasping the situation and controlling the assigned areas in the southern sea, the Southern Sea Control Squadron (Squadron 3) and the Anti-smuggling and Investigation Department - General Department of Customs have coordinated to detect and prevent many cases of illegal transportation of gasoline, oil and drugs.

More News

Ho Chi Minh City: Many violations in e-commerce business

Ho Chi Minh City: Many violations in e-commerce business

VCN - Since the beginning of the year, Ho Chi Minh City authorities have inspected and detected many violations in online sales.
Lang Son: Evaluating the realities to handle acts of smuggling and trade fraud

Lang Son: Evaluating the realities to handle acts of smuggling and trade fraud

VCN - According to the assessment of the Steering Committee 389 of Lang Son province, the situation of illegal transportation of goods and poultry across the border is basically under control. However, there is still a situation of taking advantage of the import-export process to commit trade fraud.
Strengthening coordination in fighting drug crimes

Strengthening coordination in fighting drug crimes

VCN - To improve efficiency and promote the role and strengths of each agency in fighting drug-related cases and special cases, the specialized agencies need to unify regulations on coordination to implement professional measures. Mr. Phan Quoc Dong, Deputy Director of the Anti-Smuggling Investigation Department, General Department of Customs, discussed with Customs Magazine about this issue.
Customs, Border Guards in Lang Son strengthen coordination

Customs, Border Guards in Lang Son strengthen coordination

VCN - Lang Son Customs Department and Lang Son Border Guard handled 165 violations thanks to the cooperation in patrol, inspection and control.
Potential risk of smuggling in Quang Ninh border

Potential risk of smuggling in Quang Ninh border

VCN – Although complicated cases of smuggling, illegal transportation of goods, trade fraud and counterfeit goods in Quang Ninh province have not arisen, potential risks of sophisticated development may occur.
Scraps "disguised" as ordinary goods

Scraps "disguised" as ordinary goods

VCN - Establishing businesses in many provinces and cities to commit violations in goods export activities is a new trick discovered by Hai Phong Customs when investigating recent violations.
Strengthen the cooperation to enhance the effectiveness of anti-drugs

Strengthen the cooperation to enhance the effectiveness of anti-drugs

VCN - The emergence of many new types of drugs and criminals constantly changing their methods and tricks have caused many challenges in the drug prevention of the authorities, including Customs force. Accordingly, in addition to improving professional skills, the Customs sector is strengthening international cooperation as well as coordination within and outside the sector to ensure effective prevention of drug-related crimes.
Smuggling in Ha Tinh mainly takes place on land route

Smuggling in Ha Tinh mainly takes place on land route

VCN – The trafficking and illegal transportation of large quantities of items such as drugs and firecrackers have emerged; and many frauds in illegally transporting electronics, household appliances, food... across borders have occurred. Many smuggling rings and suspects have operated impulsively, the Steering Committee 389 of Ha Tinh province said.

Combat smuggling of ruminant products

VCN – The General Department of Vietnam Customs (GDVC) has requested local Customs departments to take measures to promptly detect and prevent smuggling and illegal cross-border transportation of goods related to ruminant products used as raw materials for animal feed production.
Read More

Your care

Latest Most read
Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

VCN - The Ministry of Finance's Steering Committee 389 has just directed the General Department of Customs, the General Department of Taxation and the Ministry of Finance Inspectorate to strengthen the fight against smuggling, trade fraud and tax evasion.
Quang Ninh Customs controls e-cigarettes and heated tobacco products

Quang Ninh Customs controls e-cigarettes and heated tobacco products

VCN - Customs Enforcement Teams No.1 and No.2 are required to strengthen patrols and controls at the managed areas and units, and comprehensively take customs control measures and grasp information in the area.
An Giang Customs combats smuggling during flood season

An Giang Customs combats smuggling during flood season

VCN - Recently, on August 9, the Investigation Police Department of An Giang Province Police issued a Decision to prosecute a criminal case of “Illegal transportation of goods across the border” at Khanh Binh Border Gate (An Giang).
Smuggled mooncakes is a persistent problem

Smuggled mooncakes is a persistent problem

Close to mid-autumn Festival, the competent force is struggling to deal with the smuggling of raw materials into the domestic market, even smuggled moon cakes whose quality is not declared and are not inspected
Over 5,000 firms with tax debts at HCM City Customs publicized

Over 5,000 firms with tax debts at HCM City Customs publicized

VCN - Among them, many FDI enterprises have very large tax debts.
Mobile Version