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.
Over 2,500 used mobile phones in transit seized at Moc Bai Border Gate Over 2,500 used mobile phones in transit seized at Moc Bai Border Gate
Arrested an illegal immigrant transporting drugs from Cambodia to Vietnam Arrested an illegal immigrant transporting drugs from Cambodia to Vietnam
Tighten smuggling through Moc Bai international border gate
Moc Bai Customs officers supervise import and export goods. Photo: T.D

Coordinate to crack down on drug cases

The border area of Moc Bai international border gate (Tay Ninh) is an area with extremely vibrant trade activities of goods, vehicles, and passengers with Cambodia, but also always has many potential risks of smuggling and illegally transporting goods, drugs, etc.

To proactively grasp the situation and manage the area, in recent times, Moc Bai Border Gate Customs Sub-department (Tay Ninh Customs Department) has deployed and coordinated with forces inside and outside the sector to deploy many professional operations to ensure both facilitation of import and export activities and good implementation of state management of Customs.

Typically, in early March, at the border patrol road, milestone 170/3 area in Thuan Tay hamlet, Loi Thuan commune, Ben Cau district, Tay Ninh province, Moc Bai International Border Guard Station chaired and coordinated with Moc Bai Border Gate Customs Sub-department and related forces to detect Nguyen Van Luong (born in 1958, residing in Thuan Tay hamlet, Loi Thuan commune, Ben Cau district, Tay Ninh province) riding a motorbike from Cambodia to Vietnam carrying a black bag.

Conducting an inspection, the working team discovered that inside the bag there was 1 transparent plastic bag containing white solid crystals and 1 bag containing 102 blue tablets with the symbol RR. Subject Nguyen Van Luong admitted that the black handbag was hired by a man named Vu to go to Cambodia to pick up and bring back to Vietnam. Subject Luong received a black bag from a man at a casino in Bavet city, Cambodia; While on the way to deliver it to Vu, he was arrested. Expanding the investigation, the authorities discovered and arrested the subject Ha Thuc Vu. Subject Ha Thuc Vu admitted that he received a call from a person named Son to bring his bag from Cambodia to Vietnam. After that, Vu called Nguyen Van Luong and asked him to go to Cambodia to bring the bag back to Vu so that Vu could deliver it to Son. After delivering it, he would send the money.

On March 11, Moc Bai International Border Guard Station decided to prosecute the case of "Illegal transportation of narcotics" and "Illegal storage of narcotics", handing over the subjects and exhibits to the police of Ben Cau district, Tay Ninh province so they can continue to handle the case according to their authority.

Previously, on January 12, 2024, at the border patrol road, sub-milestone area 170/3 in Thuan Tay hamlet, Loi Thuan commune, Ben Cau district, Tay Ninh province, Moc Bai Border Gate Customs Sub-department and the Border Guard and Police here successfully participated in destroying an illegal drug transport ring. As a result, a person was arrested transporting about 2.3kg of drugs from Cambodia to Vietnam.

Not only drugs, the authorities also discovered many cases of illegal transportation of foreign currency. Typically, on January 8, Moc Bai Border Gate Customs Sub-department coordinated with the Southern Region Anti-Smuggling Control Team (Team 3) - Anti-Smuggling and Investigation Department, General Department of Customs; Moc Bai International Border Guard Station, Ben Cau District Police inspected and controlled vehicles traveling from Cambodia to Vietnam, and discovered the subject Huynh Mai Trung Tinh (born in 1992) residing in Tan An Ward, Thu Dau Mot City, Binh Duong province with exhibits worth 250,000 USD.

Strengthen inspection and control of some key items

According to Deputy Director of Moc Bai Border Gate Customs Sub-department Le Minh Tan, the operating area of Moc Bai Border Gate Customs Sub-department is large and complex. Subjects take advantage of means of transporting import and export goods to hide contraband goods or hide them on their bodies to avoid the control of authorities, making inspection and control difficult.

Meanwhile, at Moc Bai international border gate, the flow of import and export goods, luggage and means of transport enters and transits in large quantities. The area has many open trails across the border, which pose many potential risks for bad actors to take advantage of to smuggle and illegally transport goods and drugs across the border. Moc Bai international border gate border area is adjacent to Ba Vet city, Svay Rieng province, Cambodia, where there are many casinos, cockfighting arenas, and dance halls operating day and night. These are favorable conditions for people to buy and sell, then hire people who lack knowledge about the law to illegally transport drugs and goods (alcohol, beer, cigarettes, etc) to Vietnam. If it goes well, drugs and goods will be secretly smuggled from Moc Bai international border gate into Ho Chi Minh City and neighboring provinces for consumption.

Facing with the above situation, Moc Bai Border Gate Customs Sub-department said that in the coming time, it will continue to effectively carry out inspection, supervision, and strict control of goods, import-export luggage, and means of transport. Carry out coordination work with functional forces inside and outside the sector to exchange information on the situation of smuggling activities, illegal transportation of goods, currency, counterfeit goods, and drugs across borders, patrol and check Anti-smuggling control at the border gate area and both sides of the border gate.

In particular, focusing attention on drivers, residents of border areas, and vehicles that frequently pass through the border gate to deliver and receive goods and some key goods such as firecrackers, drugs, and medicine, wine, beer, gold, foreign currency, electronic goods, pharmaceuticals, cosmetics, granulated sugar, monosodium glutamate, confectionery, soft drinks, garments, etc and some other consumer goods.

By Thu Diu/Phuong Linh

Related News

Many smugglers of rhino horns and wildlife products imprisoned

Many smugglers of rhino horns and wildlife products imprisoned

VCN – Many smuggling cases of rhino horns and wildlife products have been arrested by Vietnamese enforcement authorities, showing the drastic fighting against with the dangerous crime of the authorities.
Lao Bao Customs arrests a suspect illegally transporting gold worth more than VND2.1 billion

Lao Bao Customs arrests a suspect illegally transporting gold worth more than VND2.1 billion

VCN – A suspect hiding 1,167.08 grams of gold worth more than VND2.1 billion upon entry was arrested by Customs Enforcement Team at Lao Bao International Border Gate, Quang Tri province.
An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

VCN - Many cases of illegal cross-border currency transport and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.
An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud

An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud

VCN - Many cases of illegal cross-border currency transportation and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.

Latest News

Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

VCN - Mr. Dao Xuan Tuan, Director of the Foreign Exchange Management Department (State Bank - SBV) affirmed that the authorities have arrested and handled many gold smuggling cases, fighting crimes related to gold trading has greatly supported the stabilization of the gold market.
Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

VCN - Over 1,000 cases of customs law violations, with a total value of infringing goods estimated at nearly VND 2,700 billion were seized by the Ho Chi Minh City Customs Department in the first half of 2024.
Customs busts 49 drug violations during peak month

Customs busts 49 drug violations during peak month

VCN - Implementing the 2024 Action month for drug prevention and control (June 2024), the General Department of Customs issued Official Dispatch No. 2530/TCHQ-DTCBL dated June 3, 2024 directing affiliated and subordinate units to implement the Action Month.
Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

VCN - From a specialized project led and established by the Customs Enforcement Team (Cao Bang Customs Department), the authorities arrested Ma Ich Lam for illegal trading of drugs, and the confiscated evidence was 2 bricks of heroin.

More News

Alarming increase in online trading of counterfeit cosmetics

Alarming increase in online trading of counterfeit cosmetics

VCN – Online shops have been continuously punished and have been removed cosmetic products on e-commerce trading floors by enforcement authorities for clearing expiry date and trading cosmetics without origin or documents, which raises the management for this items on thee-commerce trading floors .
HCM City Customs informed more than 7,000 businesses "escaped" to the HCM City Tax Department

HCM City Customs informed more than 7,000 businesses "escaped" to the HCM City Tax Department

VCN - Information about import-export activities of more than 7,000 businesses not operating at their business registration addresses has been provided to the Tax agency by the HCM City Customs Department.
Receiving a sentence of 10 years of imprisonment due to illegal transporting of ivory from Afirca to Hai Phong

Receiving a sentence of 10 years of imprisonment due to illegal transporting of ivory from Afirca to Hai Phong

VCN - On July 18, 2024, the People's Court of Hai Phong city sentenced Hoang Van Hao (Hoa Binh commune, Thuong Tin district, Hanoi) to 10 years in prison for "Violating regulations on protecting endangered animals". This is a subject related to illegal transportation of ivory seized by Hai Phong Customs.
Drug-related crimes are having an unpredictable transformation

Drug-related crimes are having an unpredictable transformation

VCN - According to the assessment of the Command of Border Defence, the activities of drug-related crime are transforming their areas and methods of operation. If they "sniff" that the authorities have discovered a new hiding method, the subjects will immediately "transform" to another method in order to pass the control stage.
Customs launches the Campaign on prevention crimes in forestry

Customs launches the Campaign on prevention crimes in forestry

VCN - The ARCADIA campaign on preventing and combating crimes related to the forestry sector is a campaign launched by the International Criminal Police Organization (INTERPOL) with the participation of countries in the Asia-Pacific region. The purpose is to detect and prevent illegal logging and trading activities and other crimes related to the forestry sector.
Hanoi Customs takes lead in drugs prevention

Hanoi Customs takes lead in drugs prevention

VCN - “Hanoi Customs Department has create their brand in the fight against drugs”, that was an affirmation of Deputy Director General of Vietnam Customs Hoang Viet Cuong at the conference on preliminarily review the work in the first half of 2024, task deployment in the last six month of 2024 held by Hanoi Customs on July 5th.
HCM City Customs warns on new method of drug trafficking

HCM City Customs warns on new method of drug trafficking

VCN - Through the work of information collection and analysis, the drugs enforcement unit grasped information about a foreign person who was trying to hook up other people in Vietnam to transport drug.
Hanoi Customs detects many sophisticated tricks of hiding drugs

Hanoi Customs detects many sophisticated tricks of hiding drugs

VCN - In the first half of 2024, Hanoi Customs Department has detected and seized 540 kg of drugs, including the largest seizure of drugs transported by air; and discovered sophisticated and complex tricks of illegal drug traffickers.
Tricks of hiding drugs are increasingly sophisticated

Tricks of hiding drugs are increasingly sophisticated

VCN - Methods of hiding drugs are constantly changed to outsmart detection of law enforcement agencies, especially the Customs force at the border gate.
Read More

Your care

Latest Most read
Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

Mr. Dao Xuan Tuan affirmed that the authorities have arrested and handled many gold smuggling cases, fighting crimes related to gold trading has greatly supported the stabilization of the gold market.
Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

VCN - Over 1,000 cases of customs law violations, with a total value of infringing goods estimated at nearly VND 2,700 billion were seized by the Ho Chi Minh City Customs Department in the first half of 2024.
Customs busts 49 drug violations during peak month

Customs busts 49 drug violations during peak month

VCN - Implementing the 2024 Action month for drug prevention and control (June 2024), the General Department of Customs issued Official Dispatch No. 2530/TCHQ-DTCBL dated June 3, 2024 directing affiliated and subordinate units to implement the Action Mont
Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

VCN - From a specialized project led and established by the Customs Enforcement Team (Cao Bang Customs Department), the authorities arrested Ma Ich Lam for illegal trading of drugs, and the confiscated evidence was 2 bricks of heroin.
Alarming increase in online trading of counterfeit cosmetics

Alarming increase in online trading of counterfeit cosmetics

VCN - Regarding inspection and examination of e-commerce activities, the Department of E-Commerce and Digital Economy, Ministry of Industry and Trade has discovered many illegal activities related to livestream sales of unknown goods and fake goods.
Mobile Version