Three companies prosecuted for consuming thousands of unquarantined pigs

VCN – Lao Bao Border Gate Customs Branch (Quang Tri Customs Department) has issued decisions on prosecution for other companies for consuming unquarantined pigs imported from Thailand.
Live pig imports should be controlled Live pig imports should be controlled
Two businesses intentionally consumed tens of billions of VND of imported pigs without a quarantine Two businesses intentionally consumed tens of billions of VND of imported pigs without a quarantine
Import of live pigs from Thailand suspended from June 30 Import of live pigs from Thailand suspended from June 30
Three companies prosecuted for consuming thousands of unquarantined pigs
Pig imports at Lao Bao Border Gate. Photo: Lao Bao Border Gate Customs Branch.

In January 2021, three companies, including Hiep Hoang Phat Construction and Trading Company Limited (located in Cam Lo District, Quang Tri province), Thang Loi Agricultural and General Business Service Cooperative (in Dai Loc district, Quang Nam province) and LB Phu Trong One Member Limited Company (in Huong Hoa district, Quang Tri province), carried out procedures to import live pigs for meat from Thailand to Vietnam.

When these companies carried out procedures to import the shipments, the Lao Bao Animal Quarantine Station and Lao Bao Border Gate Customs Branch processed procedures and allowed them to bring goods to quarantine sites and wait for the completion of customs clearance procedures.

However, the Lao Bao identified that all these companies did not transport the pigs to the quarantine sites and sold them.

Hiep Hoang Phat Construction and Trading Company Limited imported 4,485 pigs worth more than VND32 billion.

Thang Loi Agricultural and General Business Service Cooperative imported 92 live pigs worth about VND660 million.

LB Phu Trong One Member Limited Company imported 170 live pigs worth VND1.2 billion.

These companies violated regulations on foreign trade management and customs procedures and supervision.

Thebranch issued decisions on criminal prosecution for smuggling by these companies as per Article 188 of the Penal Code.

The decisions were approved by the People's Procuracy of Huong Hoa district and transferred to the Quang Tri Investigation Police Department for investigation.

Earlier, Customs News reported that the branch issued decisions on criminal prosecution for Vinh Phu and Dai Phong Companies for consuming the unquarantined imported live pigs worth tens of billions of VND.

In January, Vinh Phu Company carried out customs procedures to import three shipments including 3,060 live pigs weighing 90 -120 kg/pig from Thailand to Vietnam via the Lao Bao Border Gate Customs Branch.

The branch allowed Vinh Phu Company to transport these pigs to two quarantine sites. Of which, 1,020 pigs were transported to Nghe An province and 2,040 pigs to Thai Nguyen province.

On February 22, Lao Bao Border Gate Customs Branch received Dispatch 101 of the department of Animal Health Region II on providing information of three shipments including 2,040 pigs that were fined by the department for failing to bring goods to the quarantine site and failing to make quarantine declarations when importing animals.

On March 15, the local branch made a report on administrative violations for Vinh Phu Company.

According to the local branch, Vinh Phu Company imported 2,040 live pigs subject to specialized inspection but failed to implement quarantine and consumed these pigs when it had not yet completed customs procedures. Therefore, the company violated the Law on Foreign Trade Management, the Law on Customs, and the Law on Veterinary Medicine.

The imported live pigs must be quarantined and the goods owner is allowed to bring goods to the registered storage site for quarantine.

Goods must be under customs control until customs receives the notification on quarantine results to issue a decision on customs clearance.

The time limit for the company to submit the quarantine result is within 30 days from the date of taking goods to the warehouse for storage.

The Asset Valuation Council in the criminal proceedings of Huong Hoa district concluded that the value of the infringing goods was more than VND16.8 billion.

Similarly, on June 28, the Lao Bao Border Gate Customs Branch issued a decision to prosecute a criminal case against Dai Phong Investment and Trading Co., Ltd.

Specifically, the company imported live pigs subject to animal quarantine but it failed to implement quarantine for 720 imported live pigs, which violated the Law on Foreign Trade Management, the Law on Customs, and the Law on Veterinary Medicine.

On May 27, 2021, the Council concluded that the value of the infringing goods was more than VND5.2 billion.

Recently, the GDVC has asked the Ministry of Agricultural and Rural Development to approve isolation sites for goods waiting for quarantine results at the entry border gate to prevent Covid-19 infection and facilitate the supervision for imported live animals.

Accordingly, the country’s top customs department has proposed the ministry to unify the method of granting quarantine results of imported live animals to the subordinate units such as notifying the results on the National Single Window for all shipments to closely control imports and prevent the consumption of goods while waiting for the results.

The GDVC has also proposed the ministry to revise regulations on handling administrative violations in veterinary medicine to minimize violations of enterprises during the transportation of goods to the preservation and quarantine sites; provide information related to agencies performing the assessment of animal species, genes, breeds and ages, for verification and investigation.

By Quang Hung/Ngoc Loan

Related News

Fishery enterprises prioritize exporting value-added processed products

Fishery enterprises prioritize exporting value-added processed products

VCN - Market fluctuations in recent years have shown that choosing a business strategy for value-added processed products is more suitable for Vietnam's fishery enterprises.
Customs deploys 132 full-online public services

Customs deploys 132 full-online public services

VNC - Of the 214 administrative procedures carried out by the Customs agency, there are 132 full-online public services.
"Creativity in revenue collection to achieve set goals in difficult contexts"

"Creativity in revenue collection to achieve set goals in difficult contexts"

VCN - The Ministry of Finance held an online briefing conference to evaluate the implementation of financial and budget work in April and deploy the work program for May 2024. Minister of Finance Ho Duc Phoc chaired the conference.
GDVC effectively performs ASEAN Single Window for implementing Digital Customs

GDVC effectively performs ASEAN Single Window for implementing Digital Customs

VCN - The General Department of Vietnam Customs (GDVC) has actively performed works related to digital transformation and implementation of Digital Customs. One of them is to effectively implement the ASEAN Single Window to create a foundation for implementing Digital Customs.

Latest News

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.
Strengthening fight against smuggling, illegal cross-border transportation of goods

Strengthening fight against smuggling, illegal cross-border transportation of goods

VCN - The Ministry of Finance is requesting the General Department of Customs and the General Department of Taxation to strengthen inspection, supervision, and prevention of smuggling, trade fraud, and illegal transportation of goods across the border.
Prevent outbreaks of "dirty" food

Prevent outbreaks of "dirty" food

VCN - Ho Chi Minh City authorities are implementing strict market control and preventing "dirty" food to protect consumers and limit food poisoning cases.

More News

Many company directors arrested for illegal invoice trading

Many company directors arrested for illegal invoice trading

VCN – The investigation agency said that many companies have bought invoices from illegal invoice trading rings to use in financial activities, accounting, tax reporting…
Launching Demeter X Operation about hazardous scrap and waste prevention

Launching Demeter X Operation about hazardous scrap and waste prevention

VCN - The leader of General Department of Vietnam Customs directed the Anti-smuggling and Investigation Department and local customs departments to focus on launching the Demeter X Operation to strengthen control and prevent illegal transportation of hazardous scraps and waste.
Strictly control and combat gold smuggling

Strictly control and combat gold smuggling

VCN – The General Department of Vietnam Customs (GDVC) requires local customs departments to strengthen inspection, control and prevention for illegal transportation of gold products across the border, and strictly monitor gold imports and exports of legitimate gold companies.
How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?

How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?

VCN - HCM City Customs Department reviewed and proposed a plan to handle over 1,600 containers of imported meat and bone powder and animal feed being stored at HCM City ports.
Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

VCN - Huu Nghi Customs Branch (Lang Son Customs Department) has just issued some enforcement decisions by taking money from accounts/blocking accounts.
Difficulties in recovering and handling tax debt of absconding businesses

Difficulties in recovering and handling tax debt of absconding businesses

VCN - Hundreds of cases of businesses with tax debt are no longer operating at their registered business addresses or have ceased operations, making tax debt collection by the Customs authorities difficult.
"Huge" drug lines and new disguise tricks

"Huge" drug lines and new disguise tricks

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished products to disguise and not to be detected by the Customs screening department when exported.
An Giang Customs collects over VND 3 billion in tax debt

An Giang Customs collects over VND 3 billion in tax debt

VCN- In March 2024, An Giang Customs Department collected more than VND3 billion in tax debt.
Noi Bai Customs: dealing with to drug crimes using high technology

Noi Bai Customs: dealing with to drug crimes using high technology

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.
Read More

Your care

Latest Most read
Establishing a "shell corporation" to transport drugs across the border

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

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

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.
Strengthening fight against smuggling, illegal cross-border transportation of goods

Strengthening fight against smuggling, illegal cross-border transportation of goods

VCN - The Ministry of Finance is requesting the General Department of Customs and the General Department of Taxation to strengthen inspection, supervision, and prevention of smuggling, trade fraud, and illegal transportation of goods across the border.
Prevent outbreaks of "dirty" food

Prevent outbreaks of "dirty" food

VCN - In recent times, Ho Chi Minh City authorities have discovered and arrested many cases of transporting and storing food that does not ensure food hygiene and safety.
Many company directors arrested for illegal invoice trading

Many company directors arrested for illegal invoice trading

VCN - According to HCM City Police, regarding to the illegal trading ring of VAT invoices, the Police authority of District 10 has just prosecuted and arrested 11 more suspects, including many company directors.
Mobile Version