Smuggling and fake goods increase in HCM city

VCN – Recently, the trafficking and transportation of banned and smuggled goods from border gates to HCM city for consumption has been complicated, especially for medicines.
Coast Guard combats illegal transportation of petroleum products at sea Coast Guard combats illegal transportation of petroleum products at sea
Over four tons of dried tamarind suspected of smuggling Over four tons of dried tamarind suspected of smuggling
Quang Tri Customs seizes over 66,000 pills of drugs Quang Tri Customs seizes over 66,000 pills of drugs
Smuggling and fake goods increase in HCM city
HCM City Customs inspect import and export goods to prevent smuggling. Photo: T.H

Smuggled and fake medicines increase

Many individuals have produced fake medicines in large quantities. Recently, the Market Surveillance Team No.3 under HCM Market Surveillance Department coordinated with HCM City Police and local police to inspect three medical establishments, where they seized over 5,000 products without invoices and documents.

The working team detected and seized 396 boxes of low-quality medicines without invoices and with Vietnamese sub-labels originating from Turkey, at the medical establishment at To Hien Thanh Street, Ward 13, District 10 owned by Mr. N.

The working team discovered 4,892 medical products and 13,750 boxes of foreign medicine without invoice, circulation registration numbers, import permit and labels at the medical establishment of Khanh Phuong Import-Export Production Trading Co., Ltd (100 Binh HCM City) led by Mr. L.

The infringing goods seized at these establishments is worth about VND400,000 million.

On June 9, HCM city Police busted a large-scale production and trading ring and arrested Pham Ngoc Bich Director of Amtex Pharma Pharmaceutical Joint Stock Company (address 279 A1, hamlet 1B, Phong Phu commune, Ben Luc district, Long An province), and Pham Bich Ngoc (brother of Pham Ngoc Bich) and five related suspects.

The Police discovered Doan Minh Truong and Pham Bich Ngoc had transported 12 boxes, containing 200,000 tablets, of Neo-Codion medicine from Long An to HCM city.

The Police seized about 1,000,000 fake medicine tablets at Thu Thua district, Long An province and many finished drugs in HCM City.

The competent authority discovered and seized about 1,000,000 counterfeit pills of finished products and dozens of machines, production lines, blister press machines for packaging of fake medicine.

The city’s police said that the production ring of fake medicine led by Pham Ngoc Bich was closely organized by many suspects who were related. These suspects used licensed medicine factories to produce and trade fake medicine in large quantities to outsmart the detection of the competent agencies. The discovery of these cases has prevented huge volume of fake medicines traded in the market and protected people’s health.

Smuggling and fake goods increase in HCM city

The raw materials for the production of fake medicines were discovered by the HCM City Police in June 2022. Photo: Provided by the police.

Transporting smuggled goods and fake goods from seaport to the inland

According to the Steering Committee 389 of HCM City, after the Covid-19 epidemic was brought under control, it has opened up opportunities for organizations and individuals to increase investment, develop production and business, but it is also a challenge when the smugglers used sophisticated tricks to outsmart the control by competent forces to produce and trade fake goods.

Recently, the trafficking and transportation of banned goods, smuggled goods, trade frauds, and fake goods from the border to inland areas and to the provinces for consumption. The smuggled goods mainly are cigarettes, sugar, milk, cosmetics, modern medicines, supplemental foods.

The competent forces as Market Surveillance, Customs and Police have detected and arrested many offenders with large quantity and value of goods. In May 2022, competent forces handled 220 cases of banned and smuggled goods, 1,214 cases of trade fraud, 29 cases of counterfeit goods with infringing goods worth more than VND167 billion, and criminally handled with 4 cases, with 6 suspects.

The forces has strengthened the area control to tackle violations and trading in smuggled, counterfeit, low-quality goods, and other offences, and strictly monitored essential commodities such as gasoline, food, medicine...

The HCM City Steering Committee 389 sets the goal of effectively implementing a plan on fighting against smuggling, commercial fraud and fake goods in 2022, and the thematic plan, including assigning specific tasks to each member unit.

According to HCM city Customs Department, the customs offences across HCM city seaports saw the surge in the first months of 2022 with new and complicated tricks.

The department will strengthen application of modern management methods and inspect cargo via container scanners and exchange information with relevant units to prevent smuggling and trade fraud .

By Le Thu/ Ngoc Loan

Related News

Preliminary assessment of Vietnam international merchandise trade performance in the first 11 months of 2024

Preliminary assessment of Vietnam international merchandise trade performance in the first 11 months of 2024

Highlights 1. According to trade statistics of Vietnam Customs, in November of 2024, a 4.1% downwards in total external merchandise turnover of Vietnam was recorded as compared to the result of October 2024. Exports went down 5.3 %, to USD 33.73 billion and imports decreased 2.8%, to USD 32.67 billion in terms of month-on-month basis. As a result, there was a USD 1.07 billion surplus in Vietnam’s trade balance in this month.

Latest News

Tan Son Nhat Airport Customs commended for crackdown on smuggling

Tan Son Nhat Airport Customs commended for crackdown on smuggling

VCN - The National Steering Committee 389 has praised the Tan Son Nhat International Airport Customs Branch for its outstanding performance in combating smuggling, trade fraud, and illegal transportation of goods over the past two years.
Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers

Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers

VCN - Law enforcement agencies successfully dismantled two major drug trafficking operations, seizing a significant quantity of illicit drugs along with firearms and ammunition.
High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam

High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam

VCN – The Vietnamese Ministry of Public Security's Investigation Police Department on Drug-related Crimes (C04) said that the Chinese and Taiwanese (China) suspects colluding to illegally procedure synthetic drugs in Vietnam show high-risk.
Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

VCN - Hiding drugs inside personal shoes, cake boxes, paintings, storage compartments, ashtrays, in the hood and under the gear lever of cars...; mixing fireworks inside cargo containers, cabins, storage compartments, under the hood of vehicles... are the methods and tricks of the smugglers that have been discovered by the Cha Lo Border Gate Customs Branch (Quang Binh Customs Department).

More News

Prevent counterfeit goods on e-commerce platforms

Prevent counterfeit goods on e-commerce platforms

VCN – Development of e-commerce has facilitated people but increased commercial fraud, especially counterfeit goods, goods infringing on intellectual property, goods of unknown origin.
Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

VCN – In 2025 and in the near future, the General Department of Vietnam Customs (GDVC) will strengthen inspection and control for imports and transportation of products traded via online applications, goods traded on e-commerce platforms and sent via express delivery service, Director of the Anti-smuggling and Investigation Department Vu Quang Toan said.
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

VCN - Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.
Rise in e-commerce violations sparks concern

Rise in e-commerce violations sparks concern

VCN - The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.
Lang Son intensifies crackdown on smuggling and trade fraud

Lang Son intensifies crackdown on smuggling and trade fraud

VCN - The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit goods, and smuggling operations.
Numerous FDI enterprises face suspension of customs procedures due to tax debt

Numerous FDI enterprises face suspension of customs procedures due to tax debt

VCN - Several foreign direct investment (FDI) enterprises in HCM City have been subjected to coercive measures, including the suspension of customs procedures, for overdue import-export and domestic tax liabilities.
Concerns over counterfeit goods in e-commerce and express delivery

Concerns over counterfeit goods in e-commerce and express delivery

VCN - The proliferation of counterfeit goods and intellectual property (IP) violations in e-commerce has become a significant challenge for businesses and authorities alike. This issue was highlighted at the seminar titled "Enhancing Cooperation to Combat Smuggling, Counterfeiting, and IP Violations," organized by Customs Magazine last weekend in Ho Chi Minh City.
Illegal transport of currency and gold tends to increase near Lunar New Year

Illegal transport of currency and gold tends to increase near Lunar New Year

VCN - The smuggling, trade fraud and illegal transportation of goods across the border has become complicated, especially illegal transport of currency and gold.
Smuggling forecast for the Lunar New Year 2025  will be complicated

Smuggling forecast for the Lunar New Year 2025 will be complicated

VCN - This is the assessment made by the Steering Committee 389 of the Ministry of Finance during the peak of the fight against smuggling, trade fraud and counterfeit goods before, during and after the Lunar New Year 2025.
Read More

Your care

Latest Most read
Tan Son Nhat Airport Customs commended for crackdown on smuggling

Tan Son Nhat Airport Customs commended for crackdown on smuggling

The National Steering Committee 389 has praised the Tan Son Nhat International Airport Customs Branch for its outstanding performance in combating smuggling, trade fraud
Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers

Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers

Law enforcement agencies successfully dismantled two major drug trafficking operations, seizing a significant quantity of illicit drugs along with firearms and ammunition
High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam

High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam

VCN - In 2024, the enforcement authorities have not detected any illegal production of semi-synthetic and synthetic drugs nationwide.
Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

VCN - Hiding drugs inside personal shoes, cake boxes, paintings, storage compartments, ashtrays, in the hood and under the gear lever of cars...; mixing fireworks inside cargo containers, cabins, storage compartments, under the hood of vehicles... are the
Prevent counterfeit goods on e-commerce platforms

Prevent counterfeit goods on e-commerce platforms

VCN - Over the past time, the number of violations and handling in the e-commerce environment has constantly increased, with the nature of violations and complicated developments.
Mobile Version