Stop smuggled sugar run into HCMC

VCN – Dealing with the situation of smuggling sugar that was transported from border provinces of South West to HCMC for consumption, Vice Chairman of the HCMC People’s Committee Tran Vinh Tuyen has directed competent agencies to control strictly and handled cases of violation.
stop smuggled sugar run into hcmc
Smuggled sugar is camouflaged under the waste bag that was seized by HCMC Market management on 16/5/2017

According to Market Surveillance Agency (MSA) of HCMC, the situation of smuggling Thailand and Cambodia sugar that was transported from border provinces of South West to HCMC for consumption has occurred complicated. In recent time, by strengthening update situation, inspection, and handling violations, the competent force have stopped many cases of transport smuggled sugar to HCMC.

Recently, on 16/5/2017, Market Surveillance Team 2A - Market Surveillance Agency of HCMC seized 2 trucks transported tens of smuggled sugar. The total smuggled sugar was 70 tons and was detected on the truckload and in Thanh Phat warehouse which located at Tan Tao A Ward, Binh Tan District, HCMC.

In order to seize those smuggled sugar, Market Surveillance Scouts kept track of the subjects in many days. In the dawn of 16/5, Market Surveillance Team 2A inspected 2 trucks that have many suspected signs when the driver arrived at the above warehouse.

Through the physical inspection of 2 trucks, HCMC Market Surveillance Department discovered hundreds of packs of sugar were camouflaged and guarded by waste bags. All of those sugar didn’t have vouchers or legal documents, Vietnamese label,… Besides that, HCMC Market Surveillance also inspected warehouse and detected tens of sugar containing in the package that came from Thailand and without legal vouchers.

According to HCMC Market Surveillance, it is likely that goods will be imported from Cambodia to An Giang then transported to warehouses for market launch preparation and arrested by competent force.

According to the analysis of HCMC Market Surveillance, the smugglers often deal with competent forces by transporting large quantities of sugar in trucks to HCMC late at night. Vehicles run into car parks in the coastal districts, then transferring goods to small trucks and goods are transported overnight.

The subjects also "legitimize" smuggled sugar by removing the original packaging of the goods, then putting them in paper packages or packaging labeled of domestic sugar producers.

Earlier, by the end of 2016, the Scout of C74 - Ministry of Public Security had followed 5 trucks from a gathering point that was near 500 meters from the Cambodian border, of Duc Hue district, Long An province. When those cars arrived at the parking lot in Binh Tan District, the scouts coordinated with the Ho Chi Minh City Police to arrest. There is a total of 33 tons of Thailand sugar with no bills in trucks. The owner admitted that those sugars were smuggled from Cambodia, was preparing to switch to the retailers. Each kilo of sugar is consumed, traders earn interest from 3,000 vnd to 4,000 vnd.

Earlier, 4 teams of Market Surveillance (Teams 2A, 5B, 6B, Binh Tan) - HCMC Market Surveillance Department coordinated with C74- Ministry of Public Security to inspect 4 stores of selling sugar. They temporarily seized more than 60 tons of Thai sugar without invoices and vouchers.

According to the HCMC Market Surveillance Department, since 5th January 2016 (when the Decree 124/2015 / ND-CP came into effect), the fine rate for smuggling sugar was increased double. Specifically, if the value of smuggled goods over 100 million vnd, that person will be administratively sanctioned by 90 million vnd for individuals, 180 million vnd for organizations. In addition, if there are signs of smuggling, it will be transferred to the police for investigation. Mr. Bach said that with that fine rate, it is not light but the smugglers are ready to use every trick to slip goods from foreign countries to domestic market.

In order to prevent the transport of smuggled goods to HCMC, Vice Chairman of Ho Chi Minh City People's Committee Tran Vinh Tuyen has instructed competent agencies to intensify patrolling and handling smuggling behavior, storage and transport sugar in seaport areas, estuaries, wharves, and ships;

To strictly control the export and import of sugar; strictly handle acts of smuggling, transportation, and trading of smuggled sugar, taking advantage of temporary import and re-export for smuggling; To raze the lines, transportation points, trading smuggled goods, etc.

The People's Committees in district level should promptly detect acts of transporting, storing and trading illegally imported goods in the locality. If the area at the district become a hot spot of smuggling and doesn’t have any solutions for prevention that is a cause of public outrage, the local government of that district is taking fully responsible. The Chairman of the District People's Committee will be responsible for the situation of smuggling sugar in the locality.

By Lê Thu/Thanh Thuy

Related News

Infrastructure development creates momentum for exports to "neighboring" markets

Infrastructure development creates momentum for exports to "neighboring" markets

VCN - Promoting trade in goods and services across the land border has helped Vietnam have a goods exchange scale of tens of billions of dollars. However, the results are still not commensurate with the potential.
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.
Tighten smuggling through Moc Bai international border gate

Tighten smuggling through Moc Bai international border gate

VCN - From the beginning of 2024, in parallel with facilitating import and export activities of goods, vehicles and passengers entering and exiting through Moc Bai international border gate (Tay Ninh), the functional forces here have implemented many solutions to fight against smuggling, trade fraud, drugs, and illegal transportation of goods and currency across the border.
Contribute to price management from combating smuggling and trade fraud

Contribute to price management from combating smuggling and trade fraud

VCN - In the recent directive of the Minister of Finance on strengthening management, administration and price stabilization during the Lunar New Year of the Dragon in 2024, it emphasized the need to strengthen the work of preventing and combating smuggling, commercial fraud and counterfeit goods.

Latest News

90,000 liters of DO oil seized by Customs and Coast Guard forces

90,000 liters of DO oil seized by Customs and Coast Guard forces

VCN - VCN - Fleet 3 of the Anti-smuggling and Investigation Department- the General Department of Vietnam, Coast Guard Region 3 Command and the working group of Reconnaissance Group No. 2, Coast Guard Command have seized a ship for illegal transport of 90,000 liters of DO oil.
Cau Treo Customs - Border Guard forces seize 4 kg of gold illegally transported across border gate

Cau Treo Customs - Border Guard forces seize 4 kg of gold illegally transported across border gate

VCN – Customs – Border Guard forces have arrested four suspects for illegally transport of four kg of gold across Cau Treo International Border Gate.
Many challenges in preventing and combating drugs through express and postal delivery

Many challenges in preventing and combating drugs through express and postal delivery

VCN - Postal and express delivery routes have the advantage of fast, safe and time-saving transportation, procedures for sending goods through express delivery service companies are very simple... Therefore, drugs traffickers always try to mix drugs with goods through this form of transportation.
Intellectual property management is significantly improved

Intellectual property management is significantly improved

VCN - In 2023, motivated by great efforts of ministries, branches and law enforcement agencies, the Coordinated Action Program to prevent intellectual property infringement phase III (2019- 2023 referred to as Program 168 Phase III) continues to achieve positive results.

More News

Chi Ma Customs strictly controls in targeting areas

Chi Ma Customs strictly controls in targeting areas

VCN - In order to closely control smuggling and trade fraud across the area, Chi Ma Border Gate Customs Branch (Lang Son Customs Department) promotes solutions to patrol and control at targeting area.
Fighting smuggling on the Southwest border has no end in sight

Fighting smuggling on the Southwest border has no end in sight

VCN - According to the assessment of the competent forces, smuggling activities and illegal transportation of goods across the Southwest border, although not creating hot spots, tend to develop in a complicated manner.
Why director of Saigon Port Import-Export and Services JSC suspended from exit?

Why director of Saigon Port Import-Export and Services JSC suspended from exit?

VCN - Ms. Luong Tieu Tran, born in 1979, Director of Saigon Port Import-Export and Services JSC, was temporarily suspended from leaving the country from May 14, 2024.
Why  antiquities importers proposed to be criminally prosecuted?

Why antiquities importers proposed to be criminally prosecuted?

VCN - The case of containers of antiques over 100 years old, dating from the 18th to the 20th century, seized by the Saigon Port Zone 4 Customs Branch (HCMC Customs Department), has just been transferred to the Police Investigation Agency (HCMC Police) for investigation.
Customs takes drastic measures to prevent gold and foreign currency smuggling

Customs takes drastic measures to prevent gold and foreign currency smuggling

VCN – The General Department of Vietnam Customs (GDVC) has requested the Anti-Smuggling and Investigation Department and relevant units to actively and strictly control and handle gold and foreign currency smuggling across borders.
Fighting against smuggling and illegal trading of gold

Fighting against smuggling and illegal trading of gold

VCN - The Ministry of Finance has issued a telegram requesting the General Department of Customs and the General Department of Taxation to strengthen management and supervision measures to prevent smuggling and illegal g trading of gold.
Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion

Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion

VCN - Vicohn Biopharmaceutical Company Limited has been enforced to suspend customs procedures for tax debt of about VND 6 billion.
Establishing a "shell corporation" to transport drugs across the border

Establishing a "shell corporation" to transport drugs across the border

VCN - The transnational drug related crime situation continues to have many complicated developments. Notably, subjects sought to set up "shell corporation" to illegally produce and transport drugs.
Establishing a "shell corporation" to transport drugs across border

Establishing a "shell corporation" to transport drugs across border

VCN - The transnational drug crime situation continues to have many complicated developments. Notably, subjects sought to set up "shell corporation" to illegally produce and transport drugs.
Read More

Your care

Latest Most read
90,000 liters of DO oil seized by Customs and Coast Guard forces

90,000 liters of DO oil seized by Customs and Coast Guard forces

VCN - At the time of inspection, there were four crew members on the ship transporting 90,000 liters of DO oil without invoices or documents proving legal origin.
Cau Treo Customs - Border Guard forces seize 4 kg of gold illegally transported across border gate

Cau Treo Customs - Border Guard forces seize 4 kg of gold illegally transported across border gate

VCN - Through inspection of the four suspects, the enforcement authorities confiscated 4 kg of gold. These suspect did not present legal document of the gold.
Many challenges in preventing and combating drugs through express and postal delivery

Many challenges in preventing and combating drugs through express and postal delivery

VCN - Postal and express delivery routes have the advantage of fast, safe and time-saving transportation, procedures for sending goods through express delivery service companies are very simple... Therefore, drugs traffickers always try to mix drugs with
Intellectual property management is significantly improved

Intellectual property management is significantly improved

VCN - Notably, the Economic Police Department (Ministry of Public Security) discovered, investigated, and prosecuted 22 cases and 27 defendants for infringing on industrial property rights.
Chi Ma Customs strictly controls in targeting areas

Chi Ma Customs strictly controls in targeting areas

VCN - According to Chi Ma Border Gate Customs Branch, although the branch has not yet deployed the digital border gate platform, enterprises have been declared on the e-manifest system since 2023 in addition to the declaration on the VNACCS/VCIS.
Mobile Version