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trafficking in contraband
News updates related to illegal trading
Buying and selling laughing gas disguised as 'BL Cocktail and BL Cocktail Combo', illegally profiting hundreds of billions of dong
On the evening of July 31, the Ho Chi Minh City Police Investigation Agency announced that it had issued a Decision to initiate criminal proceedings, a Decision to prosecute the accused and an Arrest Warrant to temporarily detain 8 subjects to investigate the crime of "Trafficking in prohibited goods".
Law
Identity of 2 girls leading the electronic cigarette trafficking ring that seized goods worth 40 billion VND
Authorities have just busted a huge e-cigarette trafficking ring operating in a sophisticated manner in the area, arresting 14 subjects and seizing a huge amount of goods worth up to 40 billion VND.
The secret in the boxes of cocoa and honey sent from South to North
While transporting two boxes of firecrackers, Dang Ngoc Huong lied that they were boxes of honey and cocoa beans. Unexpectedly, the shipment was seized by the authorities as soon as it arrived at the “dock”.
Son-in-law masterminds, mother-in-law assists in billion-dollar illegal goods trafficking ring
Under the guise of a young businessman, Ho Van Manh ran a transnational pangolin scale trafficking ring worth tens of billions of dong. Not only did he collude with foreign dealers, this “boss” also turned his mother-in-law’s house into a gathering and processing point for banned goods.
Selling pangolin scales for tens of billions of dong, mother-in-law and son-in-law appear in court together
Authorities discovered 110 sacks of pangolin scales in Tran Thi Ngoc's house. Ngoc confessed that the pangolin scales, worth more than 14 billion VND, belonged to her son-in-law.
Protecting consumers from the 'matrix' of counterfeit and fake goods
Recently, a series of cases related to fake milk, fake medicine, cosmetics, and poor quality food have been discovered, causing confusion among consumers.
Breaking up a huge laughing gas production line, arresting 11 subjects
The police have just initiated a case, prosecuted the accused and executed an arrest warrant for 11 subjects in a large-scale inter-provincial laughing gas production and trading ring.
Nghe An police arrest fugitive wanted for 'Trading in prohibited goods'
DNUM_AFZAEZCACF 10:12
After committing the crime, to avoid arrest by the authorities, Nguyen Thuy Linh fled to the southern provinces. But after nearly 1 month of issuing the wanted notice, the Criminal Police Department of Nghe An Province Police quickly and successfully arrested the subject.
Fireworks display company director prosecuted for smuggling contraband
DNUM_ACZABZCACF 07:08
Nguyen Thanh Dong - Director of Dong Duong Fireworks Company Limited, specializing in organizing fireworks displays, was prosecuted for investigation of the act of "Trading in prohibited goods" when transporting 27kg of firecrackers of unknown origin.
Arrested 4 subjects, seized nearly 90 kg of firecrackers
DNUM_BIZBCZCACE 09:22
Thanh Chuong District Police coordinated with relevant units to fight and destroy a prohibited goods trafficking ring, arrest 04 subjects residing in the district, and seize nearly 90 kg of firecrackers.
Buying 100 kg of firecrackers to sell for profit, young man in Do Luong was prosecuted
DNUM_CJZBAZCACE 09:10
Do Luong District Police have just initiated a case and prosecuted Tran Duy Khanh (born in 1990), residing in Do Luong town, Do Luong district, for the crime of "Trading in prohibited goods".
Dismantling a ring buying, selling and storing 2.3 tons of firecrackers from abroad to Nghe An
DNUM_CBZBAZCACE 17:22
The Criminal Police Department of Nghe An Province Police in coordination with relevant units has successfully dismantled a ring that was buying, selling and storing 2.3 tons of illegal fireworks from abroad to Nghe An, arresting 8 subjects.
Arrested 2 subjects for buying, selling and storing nearly 130kg of firecrackers
DNUM_AEZACZCACE 14:08
(Baonghean.vn) - Do Luong District Police have just presided over and coordinated with related units to successfully crack down on a case, arresting 2 subjects who bought, sold, and stored 130kg of firecrackers.
Nghe An: Highlights on January 27
DNUM_CHZABZCACE 19:12
(Baonghean.vn) - The Politburo and the Secretariat consider disciplining party organizations and party members; Many teachers and contract employees in Nghe An have had their salaries stopped? Dozens of buffaloes and cows in Ky Son and Que Phong froze to death; Prosecuted and detained 2 subjects for trafficking more than 2,800 kg of pangolin scales...
Continuously arresting many subjects trading and storing explosive fireworks
DNUM_CDZABZCACE 15:10
(Baonghean.vn) - Thanh Chuong District Police have just successfully arrested 5 subjects for trading in prohibited goods and seized 60 kg of firecrackers.
Jailed after 2 times of smuggling contraband
DNUM_CHZBCZCACD 17:26
(Baonghean.vn) - In 2019, Nguyen Thi Huong was administratively fined 100 million VND for trading in prohibited goods, but the defendant still deliberately violated the law.
Vinh City Police broke up a case and arrested a subject trading in prohibited goods.
DNUM_CEZBCZCACD 15:12
(Baonghean.vn) - The Investigation Police Agency of Vinh City Police has just successfully broken up a case, arresting Phan Nhan Tho (born in 1987), residing in Block 9, Ben Thuy Ward, Vinh City for trading in prohibited goods.
Until when can the crime of manufacturing and trading in prohibited goods be prosecuted?
DNUM_AEZBCZCACD 10:03
(Baonghean.vn) - Last year, I went with a friend to buy 100 kg of firecrackers from China to sell. This year, my friend invited me to go but I didn't. After that trip, my friend was arrested for buying and selling firecrackers. If my friend tells about last year's incident, can I be prosecuted?
420 kg of firecrackers were shipped to a clinic to 'trick' authorities
DNUM_CDZAJZCACD 09:05
(Baonghean.vn) - Yen Thanh District Police said they are detaining two subjects, Tran Khac Duong and Nguyen Van Nhat, for trading in prohibited goods and confiscating 420 kg of firecrackers.
Arrested 3 reckless subjects smuggling 500 kg of firecrackers from Quang Tri to Nghe An
DNUM_BFZAJZCACD 16:10
(Baonghean.vn) - Late at night, 03 reckless subjects rented a 07-seat car to transport fireworks from Quang Tri province. When they arrived at Vinh city to deliver the goods, they were arrested by the police force, and 050 kg of fireworks were seized.
Dismantling a trafficking ring of 500 kg of firecrackers from Quang Tri to Nghe An
DNUM_BFZAJZCACD 15:05
(Baonghean.vn) - Late at night, 03 reckless subjects rented a 07-seat car to transport fireworks from Quang Tri province. When they arrived at Vinh city to deliver the goods, they were arrested by the police force, and 050 kg of fireworks were seized.
'Bitter ending' of woman who abandoned her child to follow her heroin-dealing lover
DNUM_BFZBAZCACC 08:59
(Baonghean.vn) - Her husband is in prison, instead of taking that as a lesson for herself, Van followed her lover into the "white goods" trade. And now, Van has "followed" her husband into prison. Without a father, now without a mother, her children will certainly have an unstable, deprived childhood...
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