Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment

VCN – According to a source of information from Customs News, the leader of Anti-smuggling and Investigation (General Department of Vietnam Customs) has just signed Decision 01/QĐ-DTCBL on prosecuting criminal cases of smuggling that occurred at N.Q Company Limited (Nam Dinh province).
Exhibits in the infringing consignment.
Exhibits in the infringing consignment.

According to the case dossier, on August 17 and August 18, 2021, at a warehouse of Nam Tu Lien district, Hanoi City, Norther Anti-smuggling Enforcement Unit (Anti-smuggling and Investigation Department) chaired and coordinated with North Hanoi Customs Branch (Hanoi Customs Department) to inspect goods of two declarations showing suspected sign.

Goods were transported on the flight from India to Noi Bai International Airport on August 13 to August 15.

From August 13 to August 17, N.Q Company opened two declarations to carry out the import procedure for the above shipment.

According to the customs declaration, the goods are samples and food supplements. In particular, one declaration is opened under the non-commercial type; the other is opened under the type of importation for business and consumption.

However, the inspection showed that the Customs force seized nearly 1,500 boxes of Favipiravir Tablets. This drug to treat Covid-19 has not been licensed for circulation in Vietnam, with a total value of more than VND 2.6 billion.

After the investigation process, on March 9, 2023, the Anti-Smuggling and Investigation Department leader signed Decision 01/QD-DTCBL to prosecute a criminal case of smuggling that occurred at N.Q Company.

On March 14, 2023, the Supreme People's Procuracy issued Decision 2759/QD-VKSTC-V3 to transfer the above case to the Investigation Police Agency (Nam Dinh Provincial Police) for further investigation following its competence.

By Thái Bình/Thanh Thuy

Related News

Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

VCN - The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling, as well as the illegal transportation of animals and animal products, with a particular focus on pigs.
Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

VCN - Many businesses importing goods that violate intellectual property rights have been detected and punished by Ho Chi Minh City Customs Department.
Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

VCN - As of November 5, 2024, Lang Son Customs Department has detected 1,537 violations within its control zones as part of its year-end enforcement operations. With domestic demand for goods—particularly household items—surging ahead of the Lunar New Year, Lang Son Customs has directed its units to ramp up intelligence gathering and closely monitor high-risk areas, ensuring strict inspection of all imports and exports.
Customs collects over VND745 billion from anti-smuggling work

Customs collects over VND745 billion from anti-smuggling work

VCN - By the end of October, through anti-smuggling work, the Customs agency had prosecuted 24 cases, transferred 141 cases to other agencies for prosecution; collected VND745.68 billion.

Latest News

HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

VCN - In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

VCN - The increase in Special Consumption Tax (SCT) needs to ensure a reasonable roadmap to support domestic tobacco businesses to have time to adapt and stabilize production, thereby minimizing the negative impact on employment of workers in the entire value chain of the industry, ensuring social security.
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

VCN - From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.
Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

VCN - Although the number of cases uncovered by the Market Surveillance Authority has decreased, the production and sale of goods violating origin, intellectual property, and food safety regulations—especially in e-commerce—have surged compared to last year.

More News

Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

VCN – Since 2022, enforcement authorities have tackled over 67,000 cases and seized over 10 tons of drugs and 7 million synthetic drug pills.
Solutions to prevent or fraud of origin and geographical indication violations

Solutions to prevent or fraud of origin and geographical indication violations

VCN - The Customs Magazine recently interviewed Nguyen Van Hoan, Deputy Director of the Anti-Smuggling and Investigation Department (General Department of Vietnam Customs), to discuss solutions for combating tax evasion, fraud of origin and geographical indication violations in the coming period.
Counterfeit goods in small e-commerce parcels challenge enforcement agencies

Counterfeit goods in small e-commerce parcels challenge enforcement agencies

VCN - The rapid growth of e-commerce has introduced significant challenges for authorities dealing with counterfeit goods. Counterfeit products, often concealed in small parcels sent through e-commerce channels, have become a prominent issue for enforcement agencies.
Four business directors face exit bans over persistent tax debts

Four business directors face exit bans over persistent tax debts

VCN - The HCM City Customs Department has issued exit suspension notice for four business directors who have persistently failed to settle their import-export tax debts. The exit restrictions took effect on November 12, 2024.
Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

VCN - Hanoi City Police have issued a decision to prosecute the case and a suspect for illegally transporting drugs from France to Vietnam.
Search for owners of 59 containers of backlogged machinery and equipment at port

Search for owners of 59 containers of backlogged machinery and equipment at port

VCN - 59 containers of imported goods through Phuoc Long ICD port have not been carried out customs procedures for many months, the Customs has counted and searched for the owners of these shipments.
Many high-tax debtors pay taxes after enforcement

Many high-tax debtors pay taxes after enforcement

VCN – Many enterprises with large tax debts ranging from several billion to tens of billions of VND have paid taxes to the State budget after being enforced by the Customs.
Lang Son: New challenges in combating smuggling and trade fraud

Lang Son: New challenges in combating smuggling and trade fraud

VCN - The large, complex, rugged area, with difficult traffic… is a huge obstacle to the anti-smuggling work of the State authorities in Lang Son. Therefore, strengthening coordination is an important solution to combat violations at the border.
A foreign director is forced to suspend exit

A foreign director is forced to suspend exit

VCN - The Investment/Processing Customs Branch has issued a Notification of suspension of exit for Mr. Lo Pei Hung, 69, Chinese nationality (Taiwan), General Director of Hoang Phat Garment Production Company Limited, from November 1, 2024.
Read More

Your care

Latest Most read
HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling with a particular focus on pigs.
Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

VCN - VCN - The latest data from the General Department of Market Management, Ministry of Industry and Trade shows that despite many efforts by state agencies, the cigarette smuggling situation is still complicated. The latest data from the General Depar
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.
Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Although the number of cases uncovered by the Market Surveillance Authority has decreased, the production and sale of goods violating origin, intellectual property, and food safety regulations—especially in e-commerce—have surged compared to last year.
Mobile Version