Prosecute the case of 180 Apple Iphone 7
![]() |
Source: Internet |
Based on investigation results, verification, evidence and documents of the Anti-Smuggling and Investigation Department collected from the violated case of TR Transportation Co., Ltd (business code: 0313816815 ; address: 557B, Highway 13, Hiep Binh Phuoc ward, Thu Duc district, Ho. Ho Chi Minh), on 17 September 2016, the company opened shipping declaration No.500055506943 at Tan Son Nhat International Airport Customs Branch in order to transit the shipment of 180 Apple iPhone 7 and iPhone 7 plus to Cambodia for Green White Mart company (address 30 AEO, St. 167 12311 Phnom Penh, Cambodia).
A representative of the Company took delivery of the goods which had Customs seal from Customs authorities and put on vehicle No.54X-1897 to transport to Moc Bai international border gate in Tay Ninh province in order to transit to Cambodia.
However, the physical inspection result of the Customs agency at Moc Bai International border gate in Tay Ninh province showed that the merchandise actually had only 1 Apple Iphone 7, 1 Apple Iphone 7 plus and added 16 barrels of toothpaste ( 184 type), 2 barrels of shampoo (18 bottles).
Hence, 178 Apple Iphone 7 and apple Iphone 7 plus and had not been transited to Cambodia. They were transported to another place in Vietnam.
So the results of Criminal Science Institute (Ministry of Public Security) defined that there was a fake dossier and documents lodged to the Customs agency in order to do transit procedure for shipment with shipping declaration No.500055506943 on date 17/9/2016.
The Anti-smuggling and Investigation Department has transferred the dossier to the Investigation Police agency – HCMC Police to continue the investigation in accordance to their competence.
Related News

3,500 customs declarations handled in Lang Son over Tet
09:57 | 06/02/2025 Customs

Routine security screening uncovers hidden weapons at point of entry
20:30 | 25/01/2025 Anti-Smuggling

Cao Bang Customs Department collects over VND 940 Billion, achieving a 22% increase
23:00 | 31/12/2024 Customs

Nghe An busts drug trafficking ring via aviation
13:46 | 28/12/2024 Anti-Smuggling
Latest News

Remodel cars to hide drugs
20:47 | 30/01/2025 Anti-Smuggling

Illegal transportation of gemstones by air to handled
18:36 | 28/01/2025 Anti-Smuggling

Strictly handling illegal transportation of gemstones by air
14:16 | 21/01/2025 Anti-Smuggling

Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected
20:58 | 05/01/2025 Anti-Smuggling
More News

Customs seizes smuggled goods and infringing products worth VND31,000 billion
06:36 | 05/01/2025 Anti-Smuggling

India launches anti-dumping investigation on nylon yarn imports from Việt Nam
13:32 | 01/01/2025 Anti-Smuggling

Hanoi Customs: 92% of post-clearance audits reveal violations
07:53 | 31/12/2024 Anti-Smuggling

Noi Bai International Border Gate Customs Sub-department: "Blocking" drugs via air
07:42 | 31/12/2024 Anti-Smuggling

Drug Crime Investigation Police Force cracks down on nearly 29,000 cases
11:03 | 30/12/2024 Anti-Smuggling

Hai Phong Customs busts illegal import of 600 m3 of precious wood
14:25 | 29/12/2024 Anti-Smuggling

Hai Phong Customs seizes a container of banned goods at port
13:48 | 28/12/2024 Anti-Smuggling

Violations via e-commerce in HCM City surges
13:45 | 28/12/2024 Anti-Smuggling

Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers
15:50 | 26/12/2024 Anti-Smuggling
Your care

Remodel cars to hide drugs
20:47 | 30/01/2025 Anti-Smuggling

Illegal transportation of gemstones by air to handled
18:36 | 28/01/2025 Anti-Smuggling

Routine security screening uncovers hidden weapons at point of entry
20:30 | 25/01/2025 Anti-Smuggling

Strictly handling illegal transportation of gemstones by air
14:16 | 21/01/2025 Anti-Smuggling

Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected
20:58 | 05/01/2025 Anti-Smuggling