Many new regulations aim to drastically remove the IUU "Yellow Card" Import-export turnover across Lao Cai International Border Gate surges Vietnam has a trade deficit of over US$17 billion with China
Nearly 600 kg of drugs from abroad to Noi Bai airport seized in 3 months

Nearly 600 kg of drugs from abroad to Noi Bai airport seized in 3 months

09:51 | 29/04/2023 Anti-Smuggling

VCN - The amount of drugs seized on the air route in the first three months of 2023 was very large, at Noi Bai airport alone, the authorities seized nearly 600 kg.
COVID-19 drug-related trafficking prosecuted

COVID-19 drug-related trafficking prosecuted

09:23 | 30/03/2023 Anti-Smuggling

VCN - According to the Customs News, the Anti-smuggling and Investigation Department leader under the General Department of Customs has signed Decision 01/QD-DTCBL on the criminal prosecution of smuggling crime for N.Q Co., Ltd (Nam Dinh city, Nam Dinh pr
HCM City Customs prosecutes or requests to prosecute more than 30 cases of importing banned goods

HCM City Customs prosecutes or requests to prosecute more than 30 cases of importing banned goods

19:40 | 06/07/2021 Anti-Smuggling

Among 700 cases of detected violations, HCM City Customs Department prosecuted or requested other authorities to prosecute more than 30 cases of importing banned goods.
A director prosecuted for manufacturing and trading fake goods

A director prosecuted for manufacturing and trading fake goods

13:57 | 17/03/2021 Anti-Smuggling

VCN- Manh is also directly involved in the cheat of shifting the Director of An Giang Provincial Police to other local. An Giang Provincial Police will continue to investigate and clarify the illegal acts of Manh and his accomplices and to strictly handle
Prosecute the case of smuggling relating to An Binh Company with value of violated consignment more than VND 31 billion

Prosecute the case of smuggling relating to An Binh Company with value of violated consignment more than VND 31 billion

10:40 | 14/01/2021 Anti-Smuggling

The Anti-smuggling and Investigation Department (General Department of Vietnam Customs) has prosecuted a case of smuggling relating to Hanoi Import Export An Binh Co., Ltd
Prosecute a case of infringing industrial property of SAIGON VIETNAM BEER

Prosecute a case of infringing industrial property of SAIGON VIETNAM BEER

20:17 | 16/09/2020 Anti-Smuggling

The investigation agency of Ba Ria – Vung Tau Police issued a decision to prosecute and continue expanding the investigation for the case of “infringing industrial property of SAIGON VIETNAM BEER”
Hai Phong Tax Department informs on case of trading illegally invoice relating to a petrol tycoon

Hai Phong Tax Department informs on case of trading illegally invoice relating to a petrol tycoon

15:24 | 13/09/2020 Finance

Hai Phong City Tax Department reported on the case of trading illegally VAT invoice of the petrol tycoon Ngo Van Phat who has just arrested.
Prosecuting a case of transporting 11,000 packs of smuggled cigarettes of all kinds

Prosecuting a case of transporting 11,000 packs of smuggled cigarettes of all kinds

10:30 | 03/09/2020 Anti-Smuggling

Huong Hoa district Police (Quang Tri province) issued a decision to prosecute a case of transporting 11,000 packs of cigarettes
Ha Noi Customs decides to criminally prosecute three cases and proposes to prosecute two cases

Ha Noi Customs decides to criminally prosecute three cases and proposes to prosecute two cases

20:27 | 24/07/2020 Anti-Smuggling

VCN- Specifically, Ha Noi Customs Department handled 673 customs offences, with fines of VND97.18 billion and tax arrears of VND2 billion. 
Investigate illegal transport of cigarettes, attacking law enforcement officials

Investigate illegal transport of cigarettes, attacking law enforcement officials

07:00 | 14/05/2020 Anti-Smuggling

Deputy Prime Minister Truong Hoa Binh has just commented on the case of illegal transport of cigarettes across the border and against law enforcement officials in Kien Giang province
Proposal on allowing customs agency to prosecute crime of "tax evasion"

Proposal on allowing customs agency to prosecute crime of "tax evasion"

09:09 | 09/05/2020 Customs

VCN - This is a proposal newly raised by Hai Phong Customs Department regarding the enforcement of the Criminal Procedure Code and the Law on Organization of Criminal Investigation Bodies.
Why is Minh Tri Viet Trading Investment Services Co. Ltd. prosecuted?

Why is Minh Tri Viet Trading Investment Services Co. Ltd. prosecuted?

16:52 | 01/08/2019 Anti-Smuggling

VCN - ​On 24 July, the Department of Anti-Smuggling Investigation - General Department of Customs issued Decision to initiate investigation of criminal cases of "smuggling" related to Minh Tri Viet Trading Investment Services Co., Ltd.
Case of Chinese trolley speakers prosecuted

Case of Chinese trolley speakers prosecuted

09:43 | 27/07/2019 Anti-Smuggling

VCN- The Customs proposed the Investigation Police Agency to specify the act of production and trade of counterfeit goods as prescribed in Article 192 of the Criminal Code and the act of issuing blank invoices.
Prosecute and investigate a smuggling case with signs of erasing traces

Prosecute and investigate a smuggling case with signs of erasing traces

17:56 | 03/08/2018 Anti-Smuggling

VCN- After 8 containers of refrigerated and used electronic goods imported to Cat Lai port were discovered, the owners did not appear and removed the traces.
Verify the import of Health 2000 brand of VN Pharma

Verify the import of Health 2000 brand of VN Pharma

08:43 | 30/06/2018 Anti-Smuggling

Permanent Deputy Prime Minister Truong Hoa Binh has directed the case relating to the import and circulation of 6 kinds of medicines of Health 2000 Company produced in Canada.
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