Smuggling complicated on all routes and areas

VCN – On the morning of January 17, 2024, Deputy Prime Minister, Head of the Government Steering Committee 138 and the National Steering Committee 389 Tran Luu Quang chaired the National Conference summarizing the work in 2023 and the orientations and implementation of tasks for 2024 of the Government Steering Committee 138 and the National Steering Committee 389.
Total effort to prevent smuggled and counterfeit goods in Ho Chi Minh City Total effort to prevent smuggled and counterfeit goods in Ho Chi Minh City
Combating smuggling and illegal transportation of fireworks across Cau Treo International Border Gate Combating smuggling and illegal transportation of fireworks across Cau Treo International Border Gate
Unit 1 (Anti-Smuggling Investigation Department, General Department of Customs): Effective in establishing and fighting specialized cases Unit 1 (Anti-Smuggling Investigation Department, General Department of Customs): Effective in establishing and fighting specialized cases
The conference
The conference

According to the report of the National Steering Committee 389 at the conference, in 2023, ministries, central agencies, State authorities and local authorities across the country have handled 146,678 cases of smuggling and trade fraud and counterfeit goods (up 4.95% year-on-year).

Of which, there were 11,499 trafficking cases of prohibited and contraband goods (down 3.73%); 129,713 cases of trade fraud and tax fraud (up 4.51%); 5,464 cases of trafficking of counterfeit goods, poor quality goods, and goods infringing intellectual property rights (up 48%); VND14,865.347 billion was remitted to the State (up 17.30%); and there were 616 cases of criminal prosecution (down 4.05%) with 724 defendants (up 0.56%).

Trafficking and illegal cross-border transportation of drugs, firecrackers, cigarettes, and wildlife emerged on all routes and areas such as Dien Bien, Son La, Cao Bang, Lang Son, Quang Ninh, Hai Phong, Thai Binh, Thanh Hoa, Nghe An, Ha Tinh, Quang Binh, Quang Tri, Da Nang, Kon Tum, Gia Lai, Binh Phuoc, Tay Ninh, Dong Nai, Binh Duong, Ho Chi Minh City, Long An, An Giang, Kien Giang…

Illicit trade and transportation of sugar, gold, and foreign currency also took place across the borders of Ha Tinh, Quang Tri, Tay Ninh, Long An, An Giang, Kien Giang...;

Illegal mining, trading, smuggling, and transportation of minerals took place in the provinces and cities of Yen Bai, Lao Cai, Lai Chau, Phu Tho, Hai Phong, Ba Ria - Vung Tau, Dong Nai, Ho City Chi Minh, Tien Giang, An Giang…

On the other hand, smuggling and illegal transportation of petroleum still took place in the South Central, Southeast and Southwest seas.

In the domestic market, activities of taking advantage of the e-commerce environment and social networking sites to buy, sell, transport, and store prohibited goods, smuggled goods, goods of unknown origin, fake goods, imitation goods, and goods infringing intellectual property rights were still complicated in the central and urban areas of provinces and cities.

In addition, illegal trading of value-added invoices in provinces and cities such as Hai Phong, Lang Son, Hai Duong, Hanoi, Ha Nam, Thanh Hoa, Nghe An, Da Nang, Binh Phuoc , Ho Chi Minh City increased.

At the conference, under the direction of Minister of Finance Ho Duc Phoc and Deputy Minister of Public Security Nguyen Duy Ngoc, representatives of ministries, central and local agencies such as the Ministry of Information and Communications, the Ministry of Justice, and the Ministry of Foreign Affairs assigned, the People's Committees of Hanoi, Ho Chi Minh City, Hai Phong City, Nghe An, the General Department of Customs, the Directorate of Market Surveillance, the Border Guard Command... discussed and focused on evaluating the results as well as tasks for 2024.

Participating at the conference, Minister of Finance Ho Duc Phoc - Deputy Head of the National Steering Committee 389 recognized the achievements that the competent authorities have achieved recently in the fight against smuggling and trade fraud and counterfeit goods.

Recently, the State authorities have worked together to fight and prosecute many large-scale cases.

Typically, the Customs presided over and coordinated with others to seize up to 2.8 tons of various drugs and hundreds kg of ivory.

It is worth mentioning that many new and sophisticated tricks of drug criminals have been discovered by the authorities such as hiding in microwave ovens, mixing in cereals, hiding in ice cream makers, wooden cutting boards...

Minister Ho Duc Phoc acknowledged the authorities for their efforts to overcome difficulties to complete assigned tasks.

Speaking at the conference, Director General of the General Department of Customs Nguyen Van Can said that the Customs agency is a member of the Government Steering Committee 138 and the National Steering Committee 389. Through the anti-smuggling, the Customs sector has learned many lessons that can be applied in the coming year. That is the efficiency of information sharing between authorities from central to local levels.

"There are anti-drug cases that require information soon. The leaders of the Ministry of Finance and the leaders of the Ministry of Public Security have agreed with the Customs and Police in information sharing to get high results", said Director General Nguyen Van Can.

Also at the conference, Directorate of the Market Surveillance Tran Huu Linh shared about the problem of counterfeit goods in the online environment, and proposed some solutions.

Unit 6 under Anti-Smuggling Investigation Department tackles major drug-related crimes Unit 6 under Anti-Smuggling Investigation Department tackles major drug-related crimes

VCN - In 2023, the Southern Anti-Smuggling Enforcement Unit (Unit 6) under the Anti-Smuggling and Investigation Department ...

The leader of the Directorate of Market Surveillance also requested local authorities to direct competent forces in the area to strengthen supervision of warehouses, especially during the peak period of the Lunar New Year to strengthen inspections before, during and after the Lunar New Year.

By Quang Hung/ Huyen Trang

Related News

Ho Chi Minh City: Foreign visitors spend more than VND1,500 billion to buy goods upon exit

Ho Chi Minh City: Foreign visitors spend more than VND1,500 billion to buy goods upon exit

VCN - According to the Ho Chi Minh City Customs Department, in 2024, the unit refunded VAT on goods that foreigners and oversea Vietnamese residents brought with them when leaving the country with a value of over VND1,540 billion.
Remodel cars to hide drugs

Remodel cars to hide drugs

VCN – Criminals have hiden drugs inside people, vehicles and goods, especially using the method of transporting consigned goods, causing difficulties for the Customs in inspection and control.
Customs seizes smuggled goods and infringing products worth VND31,000 billion

Customs seizes smuggled goods and infringing products worth VND31,000 billion

VCN – Smugglers have taken advantage business models on e-commerce platforms, social networks, and postal and express delivery activities to use sophisticated tricks for smuggling and trafficking counterfeit goods.
Halal Market: The Door is Wide Open, How to Exploit It

Halal Market: The Door is Wide Open, How to Exploit It

VCN - The size of the global Halal economy is estimated to reach USD 7,700 billion in 2025, expected to increase to 10,000 billion USD in 2028. Besides "certification", what do businesses need to effectively exploit the potential of this market?

Latest News

An Giang Customs Department escalates multiple tax fraud cases to law enforcement

An Giang Customs Department escalates multiple tax fraud cases to law enforcement

VCN - Many cases of customs law violations and tax fraud discovered by An Giang Customs Department have been transferred to the police for investigation according to their authority.
Customs crackdown nets 1,430 violations in first month

Customs crackdown nets 1,430 violations in first month

VCN - In January 2025, the number of violations detected, seized, and processed by customs authorities increased by 9.6%, and the value of the illicit goods involved increased by 19.4% compared to the same period in 2024.
Customs administrations coordinate to seize nearly 20,000 endangered wildlife

Customs administrations coordinate to seize nearly 20,000 endangered wildlife

VCN – About 20,000 live animals, all endangered or protected species, have been seized in a global operation against wildlife and forestry trafficking networks, jointly coordinated by the World Customs Organization (WCO) and INTERPOL.
An Giang Customs strictly controls goods moving across the border

An Giang Customs strictly controls goods moving across the border

VCN- An Giang Customs Department implements imports and exports smoothly, strictly controls smuggling and illegal transportation of goods across the border, and arrests cases.

More News

Illegal transportation of gemstones by air to handled

Illegal transportation of gemstones by air to handled

VCN – If the luggage of people on exit or entry exceeds the duty-free baggage allowance gone through the customs control area without declaring to customs are considered illegal exports and imports and will be handled under the provisions of law.
Routine security screening uncovers hidden weapons at point of entry

Routine security screening uncovers hidden weapons at point of entry

VCN - During routine X-ray screenings and inspections, the La Lay Border Gate Customs Branch (Quang Tri Customs Department) collaborated with other agencies to apprehend an individual attempting to smuggle two military-grade firearms and 92 rounds of ammunition across the border.
Strictly handling illegal transportation of gemstones by air

Strictly handling illegal transportation of gemstones by air

VCN – Any commodity carried by inbound, outbound persons which exceeds the duty-free limit but still goes through the customs checkpoint without completing the customs declaration shall be considered as illegal imports or exports and shall be handled in accordance with the laws.
Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

The total estimated value of confiscated goods exceeded VNĐ31.35 trillion (US$1.23 billion), marking a 12.5 per cent increase in cases and a 151.3 per cent surge in the value compared to the previous year.
India launches anti-dumping investigation on nylon yarn imports from Việt Nam

India launches anti-dumping investigation on nylon yarn imports from Việt Nam

The Trade Remedies Authority of Việt Nam recommends businesses involved in the production of the goods carefully review the investigation notice and comply with Indian authorities.
Hanoi Customs: 92% of post-clearance audits reveal violations

Hanoi Customs: 92% of post-clearance audits reveal violations

VCN - According to Hanoi Customs, this year’s post-clearance audit plans focus on high-risk areas with signs of violations.
Noi Bai International Border Gate Customs Sub-department: "Blocking" drugs via air

Noi Bai International Border Gate Customs Sub-department: "Blocking" drugs via air

VCN - Along with the recovery and growth of passenger and cargo flights, illegal drug transportation by air is on the rise with increasingly sophisticated and complex tricks and constantly changing methods of operation to deceive Customs and other authorities.
Drug Crime Investigation Police Force cracks down on nearly 29,000 cases

Drug Crime Investigation Police Force cracks down on nearly 29,000 cases

VCN - This is the result of the fight against drug crimes, recently reported by the Department of Drug Crime Investigation (C04, Ministry of Public Security).
Hai Phong Customs seizes a container of banned goods at port

Hai Phong Customs seizes a container of banned goods at port

VCN – Hai Phong Customs Department in coordination with relevant enforcement authorities has seized a container of used air conditioners subject to the list of prohibited imports.
Read More

Your care

Latest Most read
An Giang Customs Department escalates multiple tax fraud cases to law enforcement

An Giang Customs Department escalates multiple tax fraud cases to law enforcement

Many cases of customs law violations and tax fraud discovered by An Giang Customs Department have been transferred to the police for investigation according to their authority.
Customs crackdown nets 1,430 violations in first month

Customs crackdown nets 1,430 violations in first month

In January 2025, the number of violations detected, seized, and processed by customs authorities increased by 9.6%, and the value of the illicit goods involved increased by 19.4%
Customs administrations coordinate to seize nearly 20,000 endangered wildlife

Customs administrations coordinate to seize nearly 20,000 endangered wildlife

VCN - According to the WCO, the General Department of Vietnam Customs, Operation Thunder 2024 aims to combat criminal networks involved in illegal trafficking of wildlife and forestry products.
An Giang Customs strictly controls goods moving across the border

An Giang Customs strictly controls goods moving across the border

VCN - According to An Giang Customs Department, during the Lunar New Year holiday, the department has arranged leaders, civil servants and employees to work and effectively handled all arising situations and smoothly processed customs procedures, and prev
Remodel cars to hide drugs

Remodel cars to hide drugs

VCN - Through the fight against drugs, Quang Tri Customs Enforcement force recognized that the drug-related crimes have taken place sophicicatedly.
Mobile Version