Ready for the peak time of anti-smuggling in the Southwest border

VCN – According to competent force, anti-smuggling, trade fraud, illegal transporting of banned goods and smuggled goods in the Southwest border tends to return.
Dong Thap Customs officers coordinate to check smuggled cigarettes. Photo: T.H
Dong Thap Customs officers coordinate to check smuggled cigarettes. Photo: T.H

Smuggled cigarettes slipt into the domestic market

According to the reporter's record, the smugglers did not organize mass transportation of cigarettes, but the subjects still smuggled this item from Cambodia to Vietnam. In particular, the method of tricks has a new point compared to the previous one, which is not gathering goods at a certain point; smuggled goods are quickly switched to other vehicles to transport to the inland for consumption or transporting to the transshipment point, which is changed frequently. Subjects of transport are border residents who are experts and understand the area. Under the control of some leaders, they use all means of transport to carry out smuggling, from transporting by motorbikes and motorboats, which are large capacity and run at high speed. On the other hand, they transport goods in small quantities and run from the Cambodian border through border trails from the side gate, through fields, canals and even national highways to transport smuggled goods.

Recently, competent forces of southern provinces and cities have discovered and arrested many cases of transporting smuggled cigarettes from Cambodia to Vietnam. Recently, through understanding the situation in ​​group 14, Vinh Xuyen cluster, Nui Sam ward, Chau Doc city, An Giang province, some subjects took advantage of the flood season to transport foreign cigarettes from the border inland for consumption. Thus, the Economic Police force of the An Giang Province coordinated with the Chau Doc City Police to cover up and arrest. When they discovered the working group taking advantage of the night, the smugglers fled toward Cambodia. However, two subjects were arrested with the exhibits. At the scene, the police force seized 4,000 packs of smuggled foreign cigarettes of many brands, four motorbikes and one motorboat.

On October 11, the Special Task Force for Drug and Crime Prevention, Drug and Crime Prevention Division of the Border Guard of Long An Province, chaired and coordinated with the Song Trang Border Guard Station; Police of Tan Hung district, Long An province to secretly ambush on the area of ​​Nguyen Van Troi canal in Ha Thanh hamlet, Hung Ha commune, Tan Hung district, Long An province (about 12km from the border to the inland) and discover four people who were driving motorcycle to transport smuggled cigarettes to the gathering point. Through encirclement and arrest of subjects, the Task Force collected 32 red sacks and 20 black plastic bags containing many smuggled foreign cigarettes of all kinds, totaling 12,200 packs.

Previously, from August 18 to the end of September, Dong Thap Customs Department chaired and coordinated to seize nearly 8,500 packs of smuggled cigarettes. Smugglers transported these cigarettes in the dark to gather at the border area, waiting for the opportunity to continue transporting by motorbike into the country for consumption.

In the Tay Ninh area, in the eight months of 2022, the forces of the Tay Ninh Customs Department detected and arrested 262 cases of law violations of customs, an increase of 121 cases compared to the same period last year. In particular, only in August did the Tay Ninh Customs Department detect and arrest four cases of transporting smuggled cigarettes with a quantity of 220 packs of cigarettes of all kinds.

Implementing measures synchronously

According to the competent authorities, the smuggling situation will increase in the coming time, especially before, during and after the Lunar New Year 2023. Therefore, the authorities will strengthen the management, especially commodities such as alcohol, beer, cigarettes, firecrackers, gold, foreign currency, and petroleum...

On October 14, 2022, the Steering Committee 389 of the Ministry of Finance issued Official Letter No. 79/BTC-BCD389 implementing the plan to combat smuggling, trade fraud and counterfeit goods on border lines, sea areas and management areas from the inland.

Accordingly, the Steering Committee 389 of the Ministry of Finance assigned the General Department of Vietnam Customs to strengthen the work of collecting information, firmly grasping the situation in the area; synchronously applying professional operations measures to closely inspect and control import-export goods, luggage, means of transport on entry and exit along routes, locations, essential items and objects.

Furthermore, focusing on essential commodities such as prohibited goods, goods that have great value, high tax rates, conditional import and export goods...; Key types of import and export such as export processing and export production, duty-free investment, independent transportation, goods temporarily imported and re-exported, temporarily exported and re-imported, transshipment, transit and goods deposited into bonded warehouses... to detect, prevent and promptly and effectively handle acts of smuggling, trade fraud and counterfeit goods, and other violations of the law in the field of customs.

At the same time, developing plans to verify, fight, and prevent complicated and prominent cases of smuggling and illegal transport of goods across the border affects diplomatic relations and public opinion. Moreover, strengthening the information exchange, coordinating with the competitive forces in the country and from abroad in the development of plans to investigate, verify, fight and effectively prevent those who commit acts of smuggling, trade fraud and counterfeit goods in the field of customs. In particular, clearly defining the leading role of the Customs authority in the coordination of combating smuggling, trade fraud and counterfeiting occurring in the area of ​​customs operations.

By Hòa-Dịu/Thanh Thuy

Related News

Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

VCN - Mr. Dao Xuan Tuan, Director of the Foreign Exchange Management Department (State Bank - SBV) affirmed that the authorities have arrested and handled many gold smuggling cases, fighting crimes related to gold trading has greatly supported the stabilization of the gold market.
Customs industry’s revenue increases thanks to high value of four major import and export commodity groups

Customs industry’s revenue increases thanks to high value of four major import and export commodity groups

VCN – As of July 17, the revenue of the whole Customs industry increased by about 8% year-on-year to VND 221,829 billion, meeting 59.2% of the estimate. The results have contributed by the revenue from four major import and export commodity groups.
Customs busts 49 drug violations during peak month

Customs busts 49 drug violations during peak month

VCN - Implementing the 2024 Action month for drug prevention and control (June 2024), the General Department of Customs issued Official Dispatch No. 2530/TCHQ-DTCBL dated June 3, 2024 directing affiliated and subordinate units to implement the Action Month.
Documents required for vehicles transporting cargo across Lang Son Border Gate from August 1

Documents required for vehicles transporting cargo across Lang Son Border Gate from August 1

VCN - VCN- Vehicles carrying import and export cargo across customs clearance routes and specialized roads in the international border gate pair of Huu Nghi (Vietnam) - Huu Nghi Quan (China) must comply with international treaties and regulations of Vietnam Law. Accordingly, the vehicles transporting import and export cargo across Lang Son border gates are required to have at least seven valid documents from August 1, 2024, Lang Son Department of Industry and Trade notified.

Latest News

Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

VCN - Over 1,000 cases of customs law violations, with a total value of infringing goods estimated at nearly VND 2,700 billion were seized by the Ho Chi Minh City Customs Department in the first half of 2024.
Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

VCN - From a specialized project led and established by the Customs Enforcement Team (Cao Bang Customs Department), the authorities arrested Ma Ich Lam for illegal trading of drugs, and the confiscated evidence was 2 bricks of heroin.
Alarming increase in online trading of counterfeit cosmetics

Alarming increase in online trading of counterfeit cosmetics

VCN – Online shops have been continuously punished and have been removed cosmetic products on e-commerce trading floors by enforcement authorities for clearing expiry date and trading cosmetics without origin or documents, which raises the management for this items on thee-commerce trading floors .
HCM City Customs informed more than 7,000 businesses "escaped" to the HCM City Tax Department

HCM City Customs informed more than 7,000 businesses "escaped" to the HCM City Tax Department

VCN - Information about import-export activities of more than 7,000 businesses not operating at their business registration addresses has been provided to the Tax agency by the HCM City Customs Department.

More News

Receiving a sentence of 10 years of imprisonment due to illegal transporting of ivory from Afirca to Hai Phong

Receiving a sentence of 10 years of imprisonment due to illegal transporting of ivory from Afirca to Hai Phong

VCN - On July 18, 2024, the People's Court of Hai Phong city sentenced Hoang Van Hao (Hoa Binh commune, Thuong Tin district, Hanoi) to 10 years in prison for "Violating regulations on protecting endangered animals". This is a subject related to illegal transportation of ivory seized by Hai Phong Customs.
Many smugglers of rhino horns and wildlife products imprisoned

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.
Drug-related crimes are having an unpredictable transformation

Drug-related crimes are having an unpredictable transformation

VCN - According to the assessment of the Command of Border Defence, the activities of drug-related crime are transforming their areas and methods of operation. If they "sniff" that the authorities have discovered a new hiding method, the subjects will immediately "transform" to another method in order to pass the control stage.
Lao Bao Customs arrests a suspect illegally transporting gold worth more than VND2.1 billion

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.
An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

VCN - Many cases of illegal cross-border currency transport and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.
An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud

An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud

VCN - Many cases of illegal cross-border currency transportation and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.
Customs launches the Campaign on prevention crimes in forestry

Customs launches the Campaign on prevention crimes in forestry

VCN - The ARCADIA campaign on preventing and combating crimes related to the forestry sector is a campaign launched by the International Criminal Police Organization (INTERPOL) with the participation of countries in the Asia-Pacific region. The purpose is to detect and prevent illegal logging and trading activities and other crimes related to the forestry sector.
Hanoi Customs takes lead in drugs prevention

Hanoi Customs takes lead in drugs prevention

VCN - “Hanoi Customs Department has create their brand in the fight against drugs”, that was an affirmation of Deputy Director General of Vietnam Customs Hoang Viet Cuong at the conference on preliminarily review the work in the first half of 2024, task deployment in the last six month of 2024 held by Hanoi Customs on July 5th.
HCM City Customs warns on new method of drug trafficking

HCM City Customs warns on new method of drug trafficking

VCN - Through the work of information collection and analysis, the drugs enforcement unit grasped information about a foreign person who was trying to hook up other people in Vietnam to transport drug.
Read More

Your care

Latest Most read
Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

Mr. Dao Xuan Tuan affirmed that the authorities have arrested and handled many gold smuggling cases, fighting crimes related to gold trading has greatly supported the stabilization of the gold market.
Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

VCN - Over 1,000 cases of customs law violations, with a total value of infringing goods estimated at nearly VND 2,700 billion were seized by the Ho Chi Minh City Customs Department in the first half of 2024.
Customs busts 49 drug violations during peak month

Customs busts 49 drug violations during peak month

VCN - Implementing the 2024 Action month for drug prevention and control (June 2024), the General Department of Customs issued Official Dispatch No. 2530/TCHQ-DTCBL dated June 3, 2024 directing affiliated and subordinate units to implement the Action Mont
Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

VCN - From a specialized project led and established by the Customs Enforcement Team (Cao Bang Customs Department), the authorities arrested Ma Ich Lam for illegal trading of drugs, and the confiscated evidence was 2 bricks of heroin.
Alarming increase in online trading of counterfeit cosmetics

Alarming increase in online trading of counterfeit cosmetics

VCN - Regarding inspection and examination of e-commerce activities, the Department of E-Commerce and Digital Economy, Ministry of Industry and Trade has discovered many illegal activities related to livestream sales of unknown goods and fake goods.
Mobile Version