Seized more than 80 tons of coal dust without dossiers

VCN – More than 80 tons of coal type 7C without valid invoice and documents has been seized by Customs Control team 2 (Quang Ninh Customs Department). This coal will be put up for auction and confiscated to State funds.
bat giu hon 80 tan than cam khong giay to
Source: Internet

As a result of information from local residents about ship No. QN-1221 which was transporting coal (suspected as illegal origin) from Van Don sea area to Dam Ha –Quang Ninh for consumption, the control group – Customs Enforcement team 2 took action to inspect and arrest that vessel.

At 8 PM of November 5th, 2016 at the map coordinate 20002.040N; 107025.004E, the control group reached and inspected ship No. QN-1221. Then, they discovered insde the cargo hold more than 80 tons of coal dust.

According to the captain’s declaration – Mr. Nguyen Van Thinh ( from Cap Tien village, Dong Xa, Van Don ward, Quang Ninh Province), is the owner of ship QN-1221. On October 30th 2016, he drove the ship to Cap Tien area for buying 80 tons of coal dust from an unknown man with the total payment of 300.000 VND/ton. Then transporting to Dam Ha for sale because the coal was bought withput documents or invoice.

As there are signs of law violation in the case, the control group requested Mr. Thinh to transfer the vessel to lie at anchor in VINASHIN port, Hon Gai area Ha Long city, Quang Ninh for further investigation and judgement in accordance to law.

According to indentification document No. 16D01HQ4106-01 of November 7th 2016 of Vinacontrol Quang Ninh, the cargo is 80,05 tons of coal dust type 7C. The total value is about 46 million VND.

The control group under Customs Enforcement team 2 has made a record about administrative violation to Mr.Thinh and hold vessel, evident in custody for handling under the law.

By Quang Hung/Thanh Thuy

Related News

Quang Ninh Customs seeks solutions to promote import and export

Quang Ninh Customs seeks solutions to promote import and export

VCN - Quang Ninh Customs Department has made efforts to synchronously deploy solutions to accompany, support and resolve difficulties for businesses, contributing to improving import and export activities through the area.
Quang Ninh Customs: Innovation in developing Customs-Business partnership

Quang Ninh Customs: Innovation in developing Customs-Business partnership

VCN - Quang Ninh Customs Department is determined to improve the quality of Customs-Business partnership, with practical actions in supporting and accompanying businesses.
Quang Ninh Customs collects 85.75% of the budget revenue through the seaport area

Quang Ninh Customs collects 85.75% of the budget revenue through the seaport area

VCN - In the first 9 months of 2024, Quang Ninh Customs Department collected VND 13,885.23 billion in revenue collection, reaching 111.08% of the assigned estimate (VND 12,500 billion), reaching 106.81% of the target assigned by Quang Ninh province (VND 13,000 billion), an increase of 8.67% over the same period in 2023
Quang Binh, KhamMuon Customs cooperates in exchanging information

Quang Binh, KhamMuon Customs cooperates in exchanging information

VCN - The delegation of Quang Binh Customs Department has just attended the meeting and signed a cooperation memorandum with the delegation of Khammuon Customs in Thakhek town, KhamMuon province (Lao PDR).

Latest News

Milk as a cover for illicit drug transportation on airlines

Milk as a cover for illicit drug transportation on airlines

VCN - Authorities have dismantled a drug trafficking ring from abroad to Vietnam by air, arresting one suspect.
Cracking down on counterfeit and smuggled goods during the year-end peak

Cracking down on counterfeit and smuggled goods during the year-end peak

VCN - From November 1, 2024 to March 1, 2025, the General Department of Market Surveillance will implement the Plan for the peak period against smuggling, trade fraud and counterfeit goods in the last months of 2024; before, during and after the Lunar New Year 2025.
Strictly control imports and trade of toxic chemicals

Strictly control imports and trade of toxic chemicals

VCN – HCM City Police has just advised the HCM City Steering Committee 138 to direct Customs Department, the Department of Industry and Trade, the Market Surveillance Department to review all enterprises permitted to import and trade dangerous and toxic chemicals to conduct inspections of their law compliance.
Sharing responsibility for ensuring security and safety of the supply chain

Sharing responsibility for ensuring security and safety of the supply chain

VCN – Post - clearance audit is carried out in a planned, focused and key manner, avoiding widespread and ineffective inspections, thereby creating convenience for the business community and improving the effectiveness of state management of customs.

More News

Three-year drug bust nets over 23 tons

Three-year drug bust nets over 23 tons

VCN - After more than 3 years of implementing the Drug Prevention and Control Program for the period 2021-2025, competent forces have cracked down on tens of thousands of cases and seized more than 23 tons of various drugs.
Thousands of diamonds seized in airport smuggling bust

Thousands of diamonds seized in airport smuggling bust

VCN - After proactively coordinating with the Economic Police Division, Ho Chi Minh City Police to detect and arrest a case of smuggling more than 700 diamonds transported by an Indian man, Tan Son Nhat International Airport Customs Branch, Ho Chi Minh City Customs Department continued to detect and arrest another smuggling case with more than 300 diamonds.
Exposing a transnational drug ring hidden in pet food

Exposing a transnational drug ring hidden in pet food

VCN - The Hanoi City Police Investigation Agency has completed the investigation and concluded the investigation into the case of illegal transportation of drugs from the Czech Republic to Vietnam.
Customs control and prevent many drug trafficking cases in the South

Customs control and prevent many drug trafficking cases in the South

VCN - Proactively grasping the situation and controlling the assigned areas, recently, the Southern Anti-Drug Smuggling Control Team (Team 6) under the Anti-Smuggling and Investigation Department, General Department of Customs, has coordinated to detect and prevent many drug smuggling cases through the Southern region.
An Giang Customs announces businesses with tax arrears

An Giang Customs announces businesses with tax arrears

VCN - An Giang Customs Department has just announced 25 businesses with tax arrears worth over VND6.2 billion.
Unit 4: Stopping dozens of cases of transportation in counterfeits through border gates

Unit 4: Stopping dozens of cases of transportation in counterfeits through border gates

VCN - More than 20 cases of importing and exporting counterfeits and goods infringing intellectual property rights were promptly stopped by the Anti-Smuggling and IPR Protection Enforcement Unit (Unit 4) under the Anti-Smuggling Investigation Department, General Department of Customs.
Establish nearly 170 bogus enterprises to purchase illegal invoice

Establish nearly 170 bogus enterprises to purchase illegal invoice

VCN - Hoang Phi has established 168 bogus enterprises to commit the act of purchasing illegal invoice in over 4 years.
Foreigner caught smuggling 7 gold pieces at Noi Bai Airport

Foreigner caught smuggling 7 gold pieces at Noi Bai Airport

VCN - On October 18, Noi Bai International Airport Customs Branch (Hanoi Customs Department) discovered a male foreigner, hiding 7 pieces of metal weighing about 7kg, suspected to be gold, upon entering the country.
Dozens of fake HERMÈS bags intercepted in a border crackdown

Dozens of fake HERMÈS bags intercepted in a border crackdown

VCN - Dozens of fake HERMÈS luxury brand bags were intercepted by the Intellectual Property Rights Protection Enforcement Unit Team (Unit 4) - Anti-Smuggling and Investigation Department - General Department of Vietnam Customs right at the border gate.
Read More

Your care

Latest Most read
Milk as a cover for illicit drug transportation on airlines

Milk as a cover for illicit drug transportation on airlines

Authorities have dismantled a drug trafficking ring from abroad to Vietnam by air, arresting one suspect.
Cracking down on counterfeit and smuggled goods during the year-end peak

Cracking down on counterfeit and smuggled goods during the year-end peak

From November 1, 2024 to March 1, 2025, the General Department of Market Surveillance will implement the Plan for the peak period against smuggling, trade fraud and counterfeit goods
Strictly control imports and trade of toxic chemicals

Strictly control imports and trade of toxic chemicals

VCN - After more than a month of implementing a plan to inspect chemical trading in HCM City, in October 2024, HCM City Police had discovered and prosecuted five cases with 17 defendants for “illegal trading and storage of toxic substances”.
Sharing responsibility for ensuring security and safety of the supply chain

Sharing responsibility for ensuring security and safety of the supply chain

VCN – Post - clearance audit is carried out in a planned, focused and key manner, avoiding widespread and ineffective inspections, thereby creating convenience for the business community and improving the effectiveness of state management of customs.
Three-year drug bust nets over 23 tons

Three-year drug bust nets over 23 tons

After more than 3 years of implementing the Drug Prevention and Control Program, competent forces have cracked down on tens of thousands of cases and seized more than 23 tons of various drugs.
Mobile Version