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

Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

VCN - The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling, as well as the illegal transportation of animals and animal products, with a particular focus on pigs.
Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

Ho Chi Minh City Customs: Preventing many cases of importing goods that violate intellectual property rights

VCN - Many businesses importing goods that violate intellectual property rights have been detected and punished by Ho Chi Minh City Customs Department.
Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

VCN - As of November 5, 2024, Lang Son Customs Department has detected 1,537 violations within its control zones as part of its year-end enforcement operations. With domestic demand for goods—particularly household items—surging ahead of the Lunar New Year, Lang Son Customs has directed its units to ramp up intelligence gathering and closely monitor high-risk areas, ensuring strict inspection of all imports and exports.
Customs collects over VND745 billion from anti-smuggling work

Customs collects over VND745 billion from anti-smuggling work

VCN - By the end of October, through anti-smuggling work, the Customs agency had prosecuted 24 cases, transferred 141 cases to other agencies for prosecution; collected VND745.68 billion.

Latest News

Fireworks, firecrackers "hot" again

Fireworks, firecrackers "hot" again

VCN - Every year-end, the smuggling and illegal transportation of prohibited goods tends to increase, especially fireworks and firecrackers. The seizures in recent days show that the illegal trading and transportation of fireworks and firecrackers is getting "hotter".
HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

VCN - In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

VCN - The increase in Special Consumption Tax (SCT) needs to ensure a reasonable roadmap to support domestic tobacco businesses to have time to adapt and stabilize production, thereby minimizing the negative impact on employment of workers in the entire value chain of the industry, ensuring social security.
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

VCN - From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.

More News

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

VCN - Although the number of cases uncovered by the Market Surveillance Authority has decreased, the production and sale of goods violating origin, intellectual property, and food safety regulations—especially in e-commerce—have surged compared to last year.
Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

Enforcement authorities busts 67, 000 cases and seizes about 10 tons of drugs

VCN – Since 2022, enforcement authorities have tackled over 67,000 cases and seized over 10 tons of drugs and 7 million synthetic drug pills.
Solutions to prevent or fraud of origin and geographical indication violations

Solutions to prevent or fraud of origin and geographical indication violations

VCN - The Customs Magazine recently interviewed Nguyen Van Hoan, Deputy Director of the Anti-Smuggling and Investigation Department (General Department of Vietnam Customs), to discuss solutions for combating tax evasion, fraud of origin and geographical indication violations in the coming period.
Counterfeit goods in small e-commerce parcels challenge enforcement agencies

Counterfeit goods in small e-commerce parcels challenge enforcement agencies

VCN - The rapid growth of e-commerce has introduced significant challenges for authorities dealing with counterfeit goods. Counterfeit products, often concealed in small parcels sent through e-commerce channels, have become a prominent issue for enforcement agencies.
Four business directors face exit bans over persistent tax debts

Four business directors face exit bans over persistent tax debts

VCN - The HCM City Customs Department has issued exit suspension notice for four business directors who have persistently failed to settle their import-export tax debts. The exit restrictions took effect on November 12, 2024.
Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

Prosecuting a trafficking case of drug hidden in air compressors from France to Vietnam

VCN - Hanoi City Police have issued a decision to prosecute the case and a suspect for illegally transporting drugs from France to Vietnam.
Search for owners of 59 containers of backlogged machinery and equipment at port

Search for owners of 59 containers of backlogged machinery and equipment at port

VCN - 59 containers of imported goods through Phuoc Long ICD port have not been carried out customs procedures for many months, the Customs has counted and searched for the owners of these shipments.
Many high-tax debtors pay taxes after enforcement

Many high-tax debtors pay taxes after enforcement

VCN – Many enterprises with large tax debts ranging from several billion to tens of billions of VND have paid taxes to the State budget after being enforced by the Customs.
Lang Son: New challenges in combating smuggling and trade fraud

Lang Son: New challenges in combating smuggling and trade fraud

VCN - The large, complex, rugged area, with difficult traffic… is a huge obstacle to the anti-smuggling work of the State authorities in Lang Son. Therefore, strengthening coordination is an important solution to combat violations at the border.
Read More

Your care

Latest Most read
Fireworks, firecrackers "hot" again

Fireworks, firecrackers "hot" again

VCN - Every year-end, the smuggling and illegal transportation of prohibited goods tends to increase, especially fireworks and firecrackers. The seizures in recent days show that the illegal trading and transportation of fireworks and firecrackers is gett
HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling with a particular focus on pigs.
Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

VCN - VCN - The latest data from the General Department of Market Management, Ministry of Industry and Trade shows that despite many efforts by state agencies, the cigarette smuggling situation is still complicated. The latest data from the General Depar
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.
Mobile Version