Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment
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.
Related News
Strengthening efforts to combat smuggling and illegal pig transport
14:34 | 21/11/2024 Anti-Smuggling
Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights
09:32 | 16/11/2024 Anti-Smuggling
Lang Son Customs tightens control on imports and exports ahead of Lunar New Year
10:12 | 12/11/2024 Anti-Smuggling
Customs collects over VND745 billion from anti-smuggling work
14:18 | 06/11/2024 Anti-Smuggling
Latest News
HCM City Customs detects violations worth nearly VND 4.4 trillion
14:35 | 21/11/2024 Anti-Smuggling
Combat cigarette smuggling in the context of increasing excise tax
09:45 | 21/11/2024 Anti-Smuggling
VND 479 Billion contributed to state budget from violations handling
14:48 | 20/11/2024 Anti-Smuggling
Crackdown on counterfeit goods in e-commerce uncovers widespread violations
09:27 | 20/11/2024 Anti-Smuggling
More News
Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs
09:23 | 20/11/2024 Anti-Smuggling
Solutions to prevent or fraud of origin and geographical indication violations
09:40 | 19/11/2024 Anti-Smuggling
Counterfeit goods in small e-commerce parcels challenge enforcement agencies
10:05 | 18/11/2024 Anti-Smuggling
Four business directors face exit bans over persistent tax debts
13:53 | 15/11/2024 Anti-Smuggling
Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam
10:51 | 15/11/2024 Anti-Smuggling
Search for owners of 59 containers of backlogged machinery and equipment at port
08:33 | 13/11/2024 Anti-Smuggling
Many high-tax debtors pay taxes after enforcement
08:56 | 11/11/2024 Anti-Smuggling
Lang Son: New challenges in combating smuggling and trade fraud
09:24 | 10/11/2024 Anti-Smuggling
A foreign director is forced to suspend exit
20:26 | 09/11/2024 Anti-Smuggling
Your care
HCM City Customs detects violations worth nearly VND 4.4 trillion
14:35 | 21/11/2024 Anti-Smuggling
Strengthening efforts to combat smuggling and illegal pig transport
14:34 | 21/11/2024 Anti-Smuggling
Combat cigarette smuggling in the context of increasing excise tax
09:45 | 21/11/2024 Anti-Smuggling
VND 479 Billion contributed to state budget from violations handling
14:48 | 20/11/2024 Anti-Smuggling
Crackdown on counterfeit goods in e-commerce uncovers widespread violations
09:27 | 20/11/2024 Anti-Smuggling