Risk of cigarette smuggling outbreak in Southwestern border in flood season

VCN - The volume of goods smuggled across the border in some southwestern border provinces has tended to increase, especially cigarettes originating from Cambodia, which are breaking out with sophisticated transportation methods.
Difficulties in preventing cigarette smuggling Difficulties in preventing cigarette smuggling
Dong Thap Customs busts two cases of cigarette smuggling, seizing nearly 2,500 packages Dong Thap Customs busts two cases of cigarette smuggling, seizing nearly 2,500 packages
Risk of cigarette smuggling outbreak in Southwestern border in flood season
A car transporting over 6,000 packs of cigarettes was discovered by the Market Surveillance Department of Can Tho City on September 30, 2024.

Transporting smuggled goods in large quantity

According to the assessment of Steering Committee 389 of southwestern border provinces, in the flood season smugglers have gathered smuggled goods, mostly cigarettes, in arears near the border to use vehicles to transport the goods into Vietnam.

Recently, many cases of transporting and storing smuggled cigarettes in large quantities have been inspected and arrested by enforcement authorities.

On October 3, 2024, the People's Committee of Long An province commended the local police force for their outstanding achievements in the arrest of 60,000 packs of smuggled cigarettes.

Earlier, at Km34+500, Provincial Road 817, Vuon Xoai Hamlet, Thuan Nghia Hoa Commune, Thanh Hoa District, Long An Province, the local Police inspected a truck with license plate 62H-016.74 driven by Nguyen Cong Xuan, born in 1992, residing in Huong Chanh Town, Binh Xuyen District, Vinh Phuc Province, and discovered 120 cartons of imported cigarettes (a total of 60,000 packs), without any invoices or documents.

Working with the enforcement authorities, driver Xuan said that he was hired by a unknown person to transport the cigarettes for sale.

Another case, a smuggler transported smuggled cigarettes in a large quantity from the southwestern border to HCM City, which is further investigated by HCM City Police. At the end of June 2024, HCM City Market Surveillance Department coordinated with HCM City Police to inspect a truck moving on Cu Chi Overpass, Cu Chi district, HCM City, and seized 120,200 packs of cigarettes of foreign origin, without import stamps. The total value of the cigarettes is estimated at more than VND3.5 billion.

The southwestern border area continues to be a hot spot for cigarette smuggling. Smugglers often use cars to transport banned goods in large quantities.

On the morning of September 26, the Investigation Police Department on Economic, Corruption-related Crimes and Smuggling and Environment under Dong Thap Provincial Police coordinated with Cao Lanh City Police to inspect the house No. 1376/2, National Highway 30, Ward 11, Cao Lanh City, Dong Thap owned by Nguyen Huu Tam, born in 1970, and seized 8,980 packs of smuggled foreign cigarettes of various types.

Additionally, the working team discovered three Exciter 150cc motorbikes in Tam's house to transport smuggled cigarettes. All evidence was temporarily detained by Dong Thap Provincial Police for investigation and clarification.

At the end of August 2024, the Market Surveillance Department of Can Tho City coordinated with the Police to inspect a car with license plate 51G-637.60 stopping in front of an unnumbered house, located in Lan Thanh 1 Area, Trung Kien Ward, Thot Not District, Can Tho City, and discovered 4,510 packs of smuggled cigarettes hidden in 13 black plastic bags in the car. The enforcement authorities temporarily detained the car to find the owner.

Smugglers fight against enforcement authorities

According to the Steering Committee 389 of Can Tho City, smugglers often transport small quantities of smuggled cigarettes through trails and border crossings in the border area, then use cars with fake license plates to transport them inland for consumption. Notably, some smugglers are very aggressive and attack the enforcement authorities when they are arrested to escape.

Recently, on September 30, 2024, the Market Surveillance Department of Can Tho City discovered a Toyota Innova car with license plate 70A-413.65 parking in front of an unnumbered house at Binh Thanh Hamlet, Giai Xuan Commune, Phong Dien District, Can Tho City, and showing signs of transporting prohibited goods, so they inspected it.

According to the assessment of the Customs forces of Long An, An Giang, Dong Thap provinces... in the last months of the year, the demand for tobacco consumption is increasing, which will pose a potential risk of an outbreak of smuggling of consumer goods and cigarettes across the border. Along with that, the locations storing smuggled goods along the Cambodian border still operate and gather goods waiting for favorable opportunities to smuggle across the border.

In order to control the area, the local Customs forces have coordinated with the relevant authorities at the border gates to strengthen patrols, inspections, and control of the border gate area, trails, and border crossings to detect, prevent, and promptly handle smuggling and illegal transportation of goods across the border, especially focusing on controlling sugar, cigarettes, and consumer goods.

When detecting the enforcement forces, the smugglers drove straight into the motorbike of a Market Surveillance officer on duty, then opened the car door and escaped. Inspecting the car, the working team discovered that the car was transporting 19 black plastic bags containing 6,280 packs of smuggled cigarettes and 10 fake car license plates.

The case was transferred to the Investigation Police Agency of Phong Dien District Police (Can Tho City Police) for consideration and criminal prosecution.

Notably, on September 26, HCM City Police seized a car carrying smuggled cigarettes. Accordingly, Cu Chi District Police stopped a 4-seat car carrying smuggled cigarettes on National Highway 22, from Tay Ninh Province to HCM City.

The driver transporting another young man in the car did not comply with the orders of the enforcement forces and escaped. When driving to the intersection, this car could no longer move. The driver reversed the car and crashed into other cars to escape, but the police force quickly broke the door, and arrested the driver. The remaining man opened the car door and fled.

Earlier, at the end of July, Thap Muoi District Police (Dong Thap) arrested Nguyen Van Nhon (born in 1997, residing in Tra Co Commune, Tan Phu District, Dong Nai Province) using a car with many fake license plates to transport about 18,000 packs of smuggled cigarettes. Nhon said that he was hired to transport smuggled foreign cigarettes from Binh Hiep Border Gate in Kien Tuong Town (Long An province) to Can Tho city to supply to other subjects for consumption.

By Le Thu/Ngoc Loan

Related News

Difficulties in preventing cigarette smuggling

Difficulties in preventing cigarette smuggling

VCN - The illegal transportation of cigarettes in southern border provinces has increased from the beginning of 2022, along with the appearance of new generation cigarettes, causing difficulties for authorities.
Strengthening quality management and combating petroleum smuggling

Strengthening quality management and combating petroleum smuggling

VCN – Deputy Minister Pham Binh Minh has requested to strengthen quality control and prevention of petroleum smuggling.
Effective solutions needed to combat cigarette smuggling

Effective solutions needed to combat cigarette smuggling

VCN – At the workshop “Prevention of cigarette smuggling: Current situation and Solutions” held by the Vietnam Tobacco Association (VTA) on April 13, delegates pointed out difficulties in combating cigarette smuggling, so there needs to be comprehensive and effective solutions.
An Giang Customs: Preventing smuggling in the flood season

An Giang Customs: Preventing smuggling in the flood season

VCN - Along with assigning officers to join the province's interdisciplinary anti-smuggling working groups, An Giang Customs Department has arranged customs officers to ensure the strict inspection and control of import and export goods through the area on the border.

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.
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.
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.

More News

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.
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.
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.
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.
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.
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