Stay alert for smuggling minerals at sea

VCN - In the first ten months of the year, the Coast Guard has arrested and handled hundreds of cases of illegal transport of petroleum and coal on sea from Quang Ninh, Hai Phong to Ca Mau and Kien Giang. It shows that this situation is becoming more and more complicated in the last months of the year.
The Coast Guard checked the ship that was transporting about 75,000 liters of DO oil without vouchers.
The Coast Guard checked the ship that was transporting about 75,000 liters of DO oil without vouchers.

Complexity from North to South

In the first ten months of 2021, the situation of crime in general, as well as smuggling and trade fraud at sea in particular, was a serious issue. A representative of the Coast Guard Command said that the smugglers operate with many different methods. In the waters of the Gulf of Tonkin at present, the main cases are trade fraud, inland illegal trading and transport of goods. Notably, they focus on mineral products (mainly low-heat coal) and petroleum.

In particular, the suspects who took advantage of the State's permission on exporting the backlogged ore in mines that had been exploited but could not be sold in the country to purchase and exploit at unlicensed mines or legalize input invoices to carry out mineral export procedures.

There are many types of minerals that must be assessed to determine the content and purity of minerals, so the suspects often mix refined minerals with raw minerals, minerals with high content mix with low mineral content to avoid the control of authorities; intentionally declaring incorrect value and content of minerals in order to evade taxes.

On August 29, after inspecting a ship transporting about 1,300 tons of smuggled coal on the Lo River, competent forces discovered a line trading and transporting coal of unknown origin from Quang Ninh to other provinces in the country for consumption. Through the investigation, the competent force found that some suspects had established family companies and under the cover of a rich man who was trading mutant orchids. Twelve suspects had exploited and bought coal of unknown origin, gathered illegally or purchased and sold invoices to legalize the origin of coal. The case has been prosecuted.

According to a representative of the Law and Professional Affairs Department of Vietnam Coast Guard, from the cases handled by the competent forces, it was clear that coal and mineral products were officially traded in the Northeast region, then purchased under lump sum without legal documents; erasing and rotating invoices to avoid the authorities.

Smuggling and illegal transportation of petroleum in large quantities also tends to increase in the Southern Sea. Since the beginning of the year, more than 10 cases of smuggling petroleum have been detected and handled.

On October 19, about 115 nautical miles southeast of Con Dao, the Command Coast Guard Region 3 inspected ship BT 99998 TS owned by Le Minh Tinh, residing in Khanh Hung commune, Tran Van Thoi district, Ca Mau province as captain. Through inspection and the captain's testimony, the ship was transporting about 75,000 liters of DO oil, without invoices and documents proving the origin of the goods.

According to the Coast Guard, in order to avoid the control of competent forces, when committing violations, the suspects often gathered in the sea far away from the border which was in the overlapping area between Vietnam, Malaysia, Indonesia and Thailand. In case of being chased, vessels could easily move to foreign waters to avoid pursuit. Besides that, the use of small boats that often changed ship numbers, pretending to be aquatic logistics service ships is also being used to transport illegal goods at sea.

Firmly handle violations

It is forecast that in the future, the price of petroleum products in the country and abroad will differ, so the demand for illegal petrol and oil will increase. Faced with that situation, the Coast Guard has increased patrols, inspections and control in key sea areas; synchronously implementing solutions to effectively coordinate with competent forces in preventing and combating crimes of smuggling, trade fraud, and illegal transport of goods at sea.

The Coast Guard will actively develop and implement a plan to communicate and disseminate the Vietnam Coast Guard Law to people and fishermen at sea.

From there, people will understand more about the state management by law in the sea and islands, raising awareness; strengthening and consolidating the army-people solidarity, improving the effectiveness of the fight against smuggling and trade fraud, the representative of the Department of Professional Affairs and Law said.

In addition, the Coast Guard will also regularly coordinate closely with the forces: Border Guard, Police, Customs, to actively exchange information, promptly detect, arrest and control and strictly handle smugglers.

By Nụ Bùi/Thanh Thuy

Related News

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.
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
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.

Latest 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.
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.

More News

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.
Ho Chi Minh City Customs and Border Guard join hands to prevent dozens of smuggling cases

Ho Chi Minh City Customs and Border Guard join hands to prevent dozens of smuggling cases

VCN - With efforts to develop and implement a plan to combat smuggling, trade fraud and illegal transportation of goods, Ho Chi Minh City Customs and Border Guard forces have prevented dozens of violations, many of which have been criminally prosecuted.
Vietnam, Laos cooperate effectively in combating drug crimes

Vietnam, Laos cooperate effectively in combating drug crimes

VCN - Through the coordination between the Vietnamese Ministry of Public Security and the Lao Ministry of Public Security, many drug cases have been promptly solved, including many major cases.
HCM City Customs detect over 20 cases of smuggling and tax evasion

HCM City Customs detect over 20 cases of smuggling and tax evasion

VCN - Among nearly 1,700 cases of customs law violations detected by the HCM City Customs Department, there were over 20 cases of smuggling and tax evasion.
Ho Chi Minh City: Tightening management of trading of toxic chemicals

Ho Chi Minh City: Tightening management of trading of toxic chemicals

VCN - Many cyanide poisoning cases have occurred in the recent time. However, toxic chemicals, including cyanide, are still openly sold on the market and on social networks. Ho Chi Minh City authorities have simultaneously inspected many chemical-related businesses in District 5 and discovered many violations.
Risk of cigarette smuggling outbreak in Southwestern border in flood season

Risk of cigarette smuggling outbreak in Southwestern border in flood season

VCN - The volume of goods smuggled across the border in some southwestern border provinces has tended to increase, especially cigarettes originating from Cambodia, which are breaking out with sophisticated transportation methods.
Over half a ton of firecrackers intercepted at Cha Lo border gate

Over half a ton of firecrackers intercepted at Cha Lo border gate

VCN - Quang Binh Customs recently coordinated an inspection and discovered that a tractor-trailer truck entering Vietnam from Laos was hiding 556.3 kg of firecrackers.
Dinh Ba Customs cooperates to arrest a subject carrying more than 4 kg of drugs swimming from Cambodia to Vietnam

Dinh Ba Customs cooperates to arrest a subject carrying more than 4 kg of drugs swimming from Cambodia to Vietnam

VCN - A subject carrying more than 4 kg of drugs swimming from Cambodia to Vietnam was arrested by the Dong Thap Border Guard in coordination with Tan Hong District Police and Dinh Ba International Border Gate Customs Branch.
Noi Bai Customs consecutive detection of 2 cases of foreigners hiding metals suspected to be gold

Noi Bai Customs consecutive detection of 2 cases of foreigners hiding metals suspected to be gold

VCN - In just one day, the Noi Bai International Airport Customs Branch (Hanoi Customs Department) has consecutively detected 2 cases of foreign visitors hiding gold bars on their bodies, with a total weight of 3kg for each case.
Read More

Your care

Latest Most read
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.
Thousands of diamonds seized in airport smuggling bust

Thousands of diamonds seized in airport smuggling bust

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 after the seizure of 700 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 a
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.
Mobile Version