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.
Tan Son Nhat International Airport Customs check smuggled diamonds
Tan Son Nhat International Airport Customs check smuggled diamonds

According to the Tan Son Nhat International Airport Customs Branch, through risk management, focusing on specific flight routes and high-risk commodities such as gold, diamonds, and gemstones, as well as coordinated plans with the Economic Police Division (Ho Chi Minh City Police), Tan Son Nhat International Airport Customs Branch has proactively implemented specific measures and plans.

As a result, numerous cases of illegal goods transportation have been detected and prevented by Tan Son Nhat International Airport Customs in recent times.

Specifically, at 6:30 PM on October 25, 2024, Tan Son Nhat International Airport Customs, in collaboration with the Economic Police Division, Ho Chi Minh City Police, the Customs Enforcement Team, Ho Chi Minh City Customs Department, the Southern Region Anti-Smuggling Enforcement Unit (Unit 3), Anti-Smuggling and Investigation Department, and Tan Binh District Police, discovered and seized another large-scale diamond smuggling case.

In just 3 days, authorities discovered and seized over 1,000 smuggled diamonds.
In just 3 days, authorities discovered and seized over 1,000 smuggled diamonds.

Through luggage screening, the Import Luggage Customs Procedures Team detected suspicious images in the luggage of Mr. D.A.K, an Indian national, arriving from Hong Kong to Ho Chi Minh City. This led to a key inspection.

The inspection revealed 15 nylon packages containing 362 diamonds, concealed in a very sophisticated manner. The subject had hidden the diamonds at the bottom of two candy boxes, covered with real candy, and then carefully packaged them to resemble ordinary candy boxes, in an attempt to evade airport authorities.

However, the subject's actions were promptly detected and seized by Tan Son Nhat International Airport Customs and the Economic Police Division of Ho Chi Minh City Police.

Subject D.A.K, Indian nationality, entered from Hong Kong to Ho Chi Minh City to smuggle diamonds.
Subject D.A.K, Indian nationality, entered from Hong Kong to Ho Chi Minh City to smuggle diamonds.

Previously, at 9:00 AM on October 23, 2024, based on information from Tan Son Nhat International Airport Customs and the Economic Police Division of Ho Chi Minh City Police, and through luggage screening images, the Import Luggage Customs Procedures Team detected suspicious images in the luggage of P.S.H (Indian nationality) arriving in Vietnam from India.

Tan Son Nhat International Airport Customs Branch and the Economic Police Division of Ho Chi Minh City Police, in collaboration with the Customs Enforcement Team, Ho Chi Minh City Customs Department, the Southern Region Anti-Smuggling Enforcement Unit (Unit 3), Anti-Smuggling and Investigation Department (General Department of Vietnam Customs), and the Tan Binh District Police inspected and discovered in P.S.H's luggage numerous small paper sheets with the IGI logo and 10 nylon packages containing 716 diamonds hidden in a wallet mixed with personal clothing.

Diamonds are cleverly hidden in candy packages.
Diamonds are cleverly hidden in candy packages.

During questioning, the subject admitted that the small particles in the 10 nylon packages were diamonds, transported from India to Vietnam to be delivered to a customer, but without declaring them to customs as required.

Preliminary inspection results by the Customs authorities determined that the goods illegally transported by P.S.H included 716 natural and artificial diamonds.

The smuggled diamonds were sealed by Tan Son Nhat International Airport Customs and handed over to the police.
The smuggled diamonds were sealed by Tan Son Nhat International Airport Customs and handed over to the police.

Thus, within just 3 days, Tan Son Nhat International Airport Customs Branch, in proactive coordination with other forces, has discovered and seized over 1,000 smuggled diamonds, worth tens of billions of dong.

For both cases mentioned above, Tan Son Nhat International Airport Customs Branch has handed over the person and evidence to the Economic Police Division of Ho Chi Minh City Police for further investigation as per regulations.

By Hòa-Dịu/Thanh Thuy

Related News

Suspected rhino horn smuggler intercepted at Noi Bai International Airport

Suspected rhino horn smuggler intercepted at Noi Bai International Airport

VCN - Customs officials at Noi Bai International Airport, in collaboration with law enforcement agencies, recently apprehended a Vietnamese passenger suspected of attempting to smuggle animal horns believed to be rhino horns into the country.
Multiple individuals prosecuted for smuggling of “Laughing Gas”

Multiple individuals prosecuted for smuggling of “Laughing Gas”

VCN - Hanoi Police have prosecuted several individuals involved in the smuggling of thousands of tons of nitrous oxide (N₂O), commonly known as “laughing gas”.
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.
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.

Latest News

Vehicle transporting illegal fireworks detected by Nghe An enforcement authorities

Vehicle transporting illegal fireworks detected by Nghe An enforcement authorities

VCN – Enforcement authorities of Nghe An province have detected and seized a vehicle transporting 44.5 kg of illegal fireworks.
Ho Chi Minh City Customs: Timely detection of many cases of false declaration in import documents

Ho Chi Minh City Customs: Timely detection of many cases of false declaration in import documents

VCN - In addition to trade facilitation, Ho Chi Minh City Customs Department has also proactively inspected and controlled key goods and has detected and prevented many major tax fraud cases.
Quang Tri Customs collaborates to arrest suspect transporting 18,000 synthetic drug pills

Quang Tri Customs collaborates to arrest suspect transporting 18,000 synthetic drug pills

VCN - The Customs Enforcement Team of Quang Tri Customs Department, in coordination with other agencies, recently apprehended a Laotian national for smuggling 18,000 synthetic drug pills into Vietnam.
Need to reduce drug demand

Need to reduce drug demand

VCN - The supply of drugs from abroad to Vietnam has been controlled, but domestic demand remains high, posing many challenges to the fight against this dangerous crime.

More News

Ha Tinh Customs collaborates to apprehend suspect transporting 4kg of methamphetamine

Ha Tinh Customs collaborates to apprehend suspect transporting 4kg of methamphetamine

VCN - According to the Ha Tinh Customs Department, the unit recently collaborated with the Police and Border Guard forces to detect and apprehend a suspect involved in transporting 4 kilograms of methamphetamine.
Tay Ninh Tax Department fines two FDI companies for false tax declaration

Tay Ninh Tax Department fines two FDI companies for false tax declaration

VCN – Tay Ninh Tax Department has detected and fined two FDI enterprises for tax declaration.
Make a difference in fighting counterfeiting and online fraud

Make a difference in fighting counterfeiting and online fraud

VCN - On the morning of November 25, 2024, at the Foreign Trade University in Hanoi, the launching ceremony of the "Anti-counterfeiting and Online Fraud" Contest and the "Scratch the anti-counterfeit stamp - Get lucky immediately" Awarding Program took place. The contest is expected to take place for 6 months, from November 25, 2024 to May 26, 2025.
HCM Customs rejects declared customs value for over 8,000 imported shipments

HCM Customs rejects declared customs value for over 8,000 imported shipments

VCN – Over 8,000 imported shipments that have been undervalued customs declaration, have been rejected declared customs value by HCM City Customs Department after conducting advance rulings.
Customs strictly controls tax evasion tricks in steel imports

Customs strictly controls tax evasion tricks in steel imports

VCN – In order to comply with regulations, the General Department of Vietnam Customs has requested local customs departments to strengthen inspection, control, detection and strict handling of acts of false declaration of goods names, types, and codes of imported steel products to evade import and self-defense and anti-dumping taxes.
Preventing e-invoice fraud amid e-commerce boom

Preventing e-invoice fraud amid e-commerce boom

VCN - The situation of illegal invoice trading is extremely complicated, especially in the context of e-commerce growing. This not only negatively affects legitimate businesses but also causes many other losses to the economy.
Joint efforts to destroy many big drug crime rings

Joint efforts to destroy many big drug crime rings

VCN - The Department of Drug and Crime Prevention and Control (Border Guard Command); the Department of Drug-related Crime Investigation (Ministry of Public Security); the Department of Professional Affairs and Law (Coast Guard Command) and the Department of Anti-Smuggling Investigation (General Department of Customs) organized a conference among specialized agencies in charge of drug crime prevention and control at the central level in 2024.
Summary of Project A724p: Effectiveness from coordination work

Summary of Project A724p: Effectiveness from coordination work

VCN - Project A724p against drug crimes was implemented under coordination among four specialized agencies in charge of preventing drug crimes. The agencies arrested 10 suspects and seized 211 kg of various drugs.
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".
Read More

Your care

Latest Most read
Vehicle transporting illegal fireworks detected by Nghe An enforcement authorities

Vehicle transporting illegal fireworks detected by Nghe An enforcement authorities

VCN - Through inspection, the authorities discovered 26 boxes of foreign-made fireworks behind the motorbike seat, with a total weight of 44.5 kg.
Ho Chi Minh City Customs: Timely detection of many cases of false declaration in import documents

Ho Chi Minh City Customs: Timely detection of many cases of false declaration in import documents

In addition to trade facilitation, Ho Chi Minh City Customs Department has also proactively inspected and controlled key goods and has detected and prevented many major tax fraud cases.
Suspected rhino horn smuggler intercepted at Noi Bai International Airport

Suspected rhino horn smuggler intercepted at Noi Bai International Airport

Customs officials at Noi Bai International Airport recently apprehended a Vietnamese passenger suspected of attempting to smuggle animal horns believed to be rhino horns into the country.
Quang Tri Customs collaborates to arrest suspect transporting 18,000 synthetic drug pills

Quang Tri Customs collaborates to arrest suspect transporting 18,000 synthetic drug pills

VCN - The Customs Enforcement Team of Quang Tri Customs Department, in coordination with other agencies, recently apprehended a Laotian national for smuggling 18,000 synthetic drug pills into Vietnam.
Need to reduce drug demand

Need to reduce drug demand

VCN - The supply of drugs from abroad to Vietnam has been controlled, but domestic demand remains high, posing many challenges to the fight against this dangerous crime.
Mobile Version