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

Ha Nam Ninh Customs Department holds Customs-Businessdialogues to remove problems for businesses

Ha Nam Ninh Customs Department holds Customs-Businessdialogues to remove problems for businesses

VCN – On April 16, Ha Nam Ninh Customs Department held a Customs-Business Dialogue Conference 2024, Representativesof Ha Nam Ninh Customs Department made recommendations for enterprises in implementing customs policies, regulations and procedures; and preventing errors and sharing experiences to handle problems related to customs area.
Noi Bai Customs: dealing with to drug crimes using high technology

Noi Bai Customs: dealing with to drug crimes using high technology

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.
Lang Son Customs supports warehouse operators

Lang Son Customs supports warehouse operators

VCN – In order to remove difficulties for warehouse operators in Lang Son province, Lang Son Customs Department has worked and dialogued with the operators. Through discussion, enterprises have highly appreciated the great effort by the Customs in resolving problems in customs process.

Latest News

Drastically suppress smuggling activities at sea

Drastically suppress smuggling activities at sea

VCN - Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.
Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

VCN - Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with total amount of up to hundreds of billions of dong.
Expand investigation for two smuggling cases

Expand investigation for two smuggling cases

VCN – The Anti-Smuggling and Investigation Department under the General Department of Vietnam Customs has prosecuted 55 illegal imported shipments of used machinery, equipment, and technological lines.
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.

More News

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.
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.
Read More

Your care

Latest Most read
Noi Bai Customs: dealing with to drug crimes using high technology

Noi Bai Customs: dealing with to drug crimes using high technology

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.
Drastically suppress smuggling activities at sea

Drastically suppress smuggling activities at sea

Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.
Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with a total amount of hundreds of billions of dong.
Expand investigation for two smuggling cases

Expand investigation for two smuggling cases

VCN - The company declared to import used machinery, equipment, and spare parts worth over 4.6 billion.
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
Mobile Version