Smuggling across Tay Ninh Border Gate takes place amid pandemic

VCN - Competent agencies have closely controlled Tay Ninh border gates adjacent to Cambodia. Although the smuggling and illegal transportation of goods has decreased, this situation is still a problem.
Guidance on customs supervision for goods in transit with packing Guidance on customs supervision for goods in transit with packing
Tay Ninh Customs Department has a new Director Tay Ninh Customs Department has a new Director
Tay Ninh Customs: Strict control and management of goods in transit Tay Ninh Customs: Strict control and management of goods in transit
Smuggling across Tay Ninh Border Gate takes place amid pandemic
Tay Ninh Customs Department seizes cigarette smuggling amid the Covid-19 pandemic. Photo: Van Phu

Cigarette smuggling still occurs

From January, Tay Ninh Customs Department has detected 249 customs offences with 245 offenders, and seized infringing goods worth VND3.5 billion and US$7,813, increasing by about 17% compared with the same period last year

According to Tay Ninh Customs Department, the smuggling and illegal transportation of goods across Moc Bai, Xa Mat and Ka Tum has taken place on a small scale. Goods mainly are consumer goods transported by border residents from Cambodia to Vietnam across trails and border crossings. However, some smugglers have remodeled vehicles to hide and illegally transport goods across border gates.

Moc Bai and Xa Mat International Border Gates are common areas for smuggling and the illegal transportation of goods across border gates. In addition, smugglers have illegally transported cigarettes into Vietnam for consumption due to the difference in cigarette prices between Cambodia and Vietnam.

From January to October 15, Tay Ninh Customs Department handled eight cases of illegal transportation of cigarettes and seized 14,290 packs of cigarettes worth VND231.71 million. The local department handled seven cases with total fines of VND26.25 million, seized infringing goods valued at VND68.71 million; transferred one case worth VND163 million to the Police for prosecution.

Notably, in October, when the disease was brought under control and provinces lifted social distancing measures, smugglers resumed the cigarette smuggling. Tay Ninh Customs Department seized 2,540 cigarette packs.

The domestic consumption demand is forecast to sharply increase, especially before, during and after the Lunar New Year 2022, and the huge profits earned from this item. Therefore, smugglers will illegally import this commodity.

In addition, when the disease is under control and business production is restored, it will create favorable conditions for criminals to resume operations.

Strictly control the area

On January 10, Tay Ninh Customs Department coordinated with Moc Bai International Border Gate Border Guard Station to arrest Nguyen Huu Trinh, 26, in Cat Hung, Phu Cat Binh Dinh who drove a truck carrying eight Huawei Hilink camera boxes without customs declaration.

Some import and export enterprises in Tay Ninh province have abused preferential policies on investment and facilitation to import and export activities, channel classification of declaration to be exempted from physical inspection for fraud, causing revenue loss.

On October 10, Moc Bai Border Gate Customs Branch inspected a shipment, including 224 boxes of 32H plastic ice cube trays and eight boxes of plastic tape imported by Mihwa Vina Living Co., Ltd. The branch fined the company and seized infringing goods.

The department will strictly control passengers on exit and entry with suspicious signs to prevent and handle smuggling and customs offences. It will also implement measures to handle violations, strengthen inspection and supervision for high-risk items, and enterprises that abused the regime of transit, temporary import for re-export for smuggling, Director of Tay Ninh Customs Department Nguyen Van Bong said.

By Huong Diu/Ngoc Loan

Related News

Quang Tri builds a management process for imported coal transported by conveyor belts

Quang Tri builds a management process for imported coal transported by conveyor belts

VCN – On January 5, the Government issued Resolution 04/NQ-CP approving the project on construction of conveyor belt to transport coal from Laos to Vietnam across Vietnam-Laos border. This is the legal framework for implementing the investment project on building warehouses, conveyor system, and requiring customs control for imported coal transported by cross-border conveyor implemented in Vietnam for the first time.
Export turnover across Hai Phong Customs increases by 19.5%

Export turnover across Hai Phong Customs increases by 19.5%

VCN- The import and export turnover across Hai Phong Customs Department in the first quarter of 2024 increased significantly compared to the same period last year.

Latest News

Enhance the exchange of information on drug-related crime prevention and control

Enhance the exchange of information on drug-related crime prevention and control

VCN - The Anti-Smuggling and Investigation Department (General Department of Vietnam Customs) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes at the central level in the first quarter of 2024.
Tinh Bien Customs seizes a large volume of unknown origin goods

Tinh Bien Customs seizes a large volume of unknown origin goods

VCN – The working group of forces for Anti-smuggling, trade fraud and counterfeit goods of Tinh Bien town detected a large volume of infringing goods during inspecting a truck moving in Tinh Bien border area.
Cau Treo Customs seizes 77 kg of fireworks

Cau Treo Customs seizes 77 kg of fireworks

VCN – Cau Treo International Border Gate Customs Branch and Ha Tinh Border Guard have arrested a suspect for illegally transport of 77 kg of fireworks across the border gate.
Counterfeit goods and intellectual property rights infringement still continue

Counterfeit goods and intellectual property rights infringement still continue

VCN - Violations of counterfeit goods and goods infringing intellectual property rights (IP) still continue, affecting the legitimate rights and interests of consumers and rights holders, causing consumers to misunderstand, reduces the reputation of genuine manufacturers and traders.

More News

The gold jewelry market is in a stir

The gold jewelry market is in a stir

VCN - Many gold trading enterprises in the domestic market have been unexpectedly inspected by the Market Surveillance force, thereby discovering many violations in gold trading, contributing to stabilizing the gold market.
What is ivory used for?

What is ivory used for?

VCN - The smuggling of ivory to Vietnam is still complicated when many large-scale smuggling cases have been discovered and arrested by the Customs authorities. The question is what is ivory used for and does it really bring miracles as many people think?
Exposing the sophisticated smuggling tricks of 2 female passengers

Exposing the sophisticated smuggling tricks of 2 female passengers

Customs authorities did not detect any infringing goods by checking the suspected subjects' checked luggage and carry-on luggage. However, as soon as the examination began, the subject burst into tears...
A petroleum company enforced to suspend customs procedures for tax debt

A petroleum company enforced to suspend customs procedures for tax debt

VCN – Bach Khoa Viet Construction Investment Consulting Trading Joint Stock Company has been enforced to stop customs procedures by the Customs for overdue tax debt of over VND220 billion.
A secret from a shipment of imported marshmallows

A secret from a shipment of imported marshmallows

VCN - Proactively collecting information and strictly controlling the area, the Southern Region Anti-Drug Trafficking Control Team (Team 6) - Anti-Smuggling and Investigation Department - General Department of Customs has coordinated with anti-drug prevention forces to prevent and promptly detect many cases of drug transportation with sophisticated tricks, including shipments of imported marshmallows.
Steering Committee 389 of the Ministry of Finance: Continue to drastically and synchronously deploy anti-smuggling solutions

Steering Committee 389 of the Ministry of Finance: Continue to drastically and synchronously deploy anti-smuggling solutions

VCN - Promoting positive results in the peak period of anti-smuggling prevention and combat before, during and after the Lunar New Year 2024, Steering Committee 389 of the Ministry of Finance directed competent forces to continue drastic implementation and synchronize solutions to prevent and combat smuggling.
Drugs drifting at sea mainly cocaine

Drugs drifting at sea mainly cocaine

VCN - The competent authorities have continuously discovered and seized many drug packages drifting at sea in the Central region, said Major General Nguyen Ngoc Quang, Deputy Director of the the Drug Crime Investigation Police Department (C04) under the Ministry of Public Security on an interview with the press.
Customs seizes 37 drug-related crimes in the first quarter of 2024

Customs seizes 37 drug-related crimes in the first quarter of 2024

VCN – The General Department of Vietnam Customs assesses that the illegal production and transportation of drugs from abroad to the country still complicatedly take place.
Customs seizes lobster seeds illegally transported via air worth VND5 billion

Customs seizes lobster seeds illegally transported via air worth VND5 billion

VCN – Da Nang Customs Department has seized a large quantity of lobster seeds hidden inside two packages of luggage and transported by air from Singapore to Da Nang International Airport.
Read More

Your care

Latest Most read
Enhance the exchange of information on drug-related crime prevention and control

Enhance the exchange of information on drug-related crime prevention and control

The Anti-Smuggling and Investigation Department (GDVC) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes
Tinh Bien Customs seizes a large volume of unknown origin goods

Tinh Bien Customs seizes a large volume of unknown origin goods

VCN - Total value of infringing goods is about VND720 million.
Cau Treo Customs seizes 77 kg of fireworks

Cau Treo Customs seizes 77 kg of fireworks

VCN - Through the inspection, the enforcement force discovered 53 boxes of fireworks, weighing 77 kg.
Counterfeit goods and intellectual property rights infringement still continue

Counterfeit goods and intellectual property rights infringement still continue

VCN - Recently, law enforcement forces, including Market Surveillance forces, have implemented many measures and developed many inspection and control plans against acts of intellectual property rights infringement, counterfeit goods and commercial fraud.
The gold jewelry market is in a stir

The gold jewelry market is in a stir

Many gold trading enterprises in the domestic market have been unexpectedly inspected by the Market Surveillance force.
Mobile Version