prosecution

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

16:16 | 17/04/2024 Anti-Smuggling

Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with a total amount of hundreds of billions of dong.

The Customs sector discovered infringing goods worth more than VND 5,800 billion

11:42 | 06/04/2024 Anti-Smuggling

In the first quarter of 2024, the Customs authority prosecuted 4 cases and proposed to prosecute 30 cases.

Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment

15:39 | 29/03/2023 Anti-Smuggling

The leader of Anti-smuggling and Investigation (General Department of Vietnam Customs) has just signed Decision 01/QĐ-DTCBL on prosecuting criminal cases of smuggling that occurred at N.Q Company Limited

Sophisticated tricks used in smuggling of Indian buffalo meat worth hundreds of billions of dong

10:43 | 14/11/2022 Anti-Smuggling

Tan Dai Duong Company opened a declaration to import frozen buffalo meat from India to Vietnam with a total taxable value of over VND100 billion.

Handling nearly 14,000 cases of violations in the field of customs

16:04 | 08/11/2022 Anti-Smuggling

In October, the whole sector handled 1,324 cases of violations in the field of customs, collecting and paying more than VND11 billion to the state budget.

Unit 1 of Anti-Smuggling and Investigation Department seize 214 cases of violation

10:43 | 13/08/2022 Anti-Smuggling

From 2020 to July 2022, the Northern Anti-Smuggling Enforcement Unit (Unit 1) detected and seized 214 cases of violation in the customs field.

Prosecute and propose prosecution for 127 cases of smuggling and illegal transport of goods

20:57 | 22/11/2021 Anti-Smuggling

By the end of October, the Customs sector has chaired and coordinated to handle 11,9061 cases of violation, with a total value of infringing goods estimated at VND2,070.99 billion

Customs prosecute an enterprise due to “selling banned goods”

11:15 | 16/07/2021 Anti-Smuggling

Saigon port area 1 Customs Branch – HCM City Customs Department issued a decision on criminal prosecution due to the act of “selling banned goods” for an enterprise located in District 1, HCM City.

Prosecute 16 people in special project of transporting the largest amount of drugs via airway

13:39 | 18/06/2021 Anti-Smuggling

Special project HC421 is the project with the largest number of synthetic drugs transported from Europe to Vietnam via air.

Using Facebook accounts to cheat on exchange of yuan

08:52 | 06/12/2020 Anti-Smuggling

A person has recently been prosecuted by the Investigation Police Agency for using Facebook and Zalo accounts to cheat when exchanging Vietnam dong for yuan

Complete prosecution dossiers of enterprises exporting illegally scrap

09:34 | 30/11/2019 Anti-Smuggling

According to Deputy Manager of Saigon port area 1 Customs Branch, they already have verification results of scrap shipments exporting illegally that occurred at Cat Lai port

Hai Phong Customs continues to posecute a criminal case under specialized project HP002

10:47 | 04/10/2019 Anti-Smuggling

Leaders of Hai Phong Customs Department signed a decision to prosecute a criminal case relating to “illegal transport of goods across border” which occurred at Hai Phong port

Consider prosecuting the case of importing five containers of Chinese goods without lablel

10:05 | 01/07/2019 Anti-Smuggling

According to Southern Anti-smuggling Enforcement Unit, they have been investigating to clarify the case of importing five containers of kitchen equipment for prosecution

Handling 29 criminal cases in customs field

16:31 | 18/04/2019 Customs

In the first quarter, the Customs sector dealt with a total of 4,039 violations, with value of infringing goods estimated at nearly 321 billion VND

Prosecuting case of hiding 316 kg pangolin scales at a farm

19:11 | 24/02/2018 Anti-Smuggling

VCN- According to the competent agency, the above-mentioned goods were hidden illegally and to be exported to China. Currently, the competent agency has completed the records and continued to investigate to clarify the case.