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trading in prohibited goods
News updates related to trafficking in prohibited goods.
Authorities busted a location selling nitrous oxide (laughing gas) that generated nearly 7 billion VND in illegal profits.
On the evening of October 30th, the Ho Chi Minh City Police Investigation Agency announced that it had issued a decision to initiate a criminal case, indict and temporarily detain four individuals: Truong Ngoc An, Su Huu Minh Kha, Nguyen Diep Huy,...
Law
Buying and selling nitrous oxide disguised as 'BL Cocktail' and 'BL Cocktail Combo', illegally profiting hundreds of billions of VND.
On the evening of July 31st, the Ho Chi Minh City Police Investigation Agency announced that it had issued a Decision to initiate a criminal case, a Decision to prosecute the defendants, and an Arrest Warrant for temporary detention against 8 individuals...
The identities of the two girls who headed the e-cigarette trafficking ring have been revealed, along with the seizure of goods worth 40 billion VND.
Authorities have just dismantled a massive and sophisticated e-cigarette trafficking ring in the area, arresting 14 suspects and seizing a huge quantity of goods worth up to...
The secret behind the boxes of cocoa and honey shipped from the South to the North.
During the process of transporting the two boxes of firecrackers, Dang Ngoc Huong lied, claiming they contained honey and cocoa beans. Unexpectedly, the shipment was seized by authorities as soon as it arrived at its destination.
Son-in-law masterminded, mother-in-law assisted in multi-billion dong 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. He not only connected with foreign dealers,...
Mother-in-law and son-in-law stand trial for trafficking pangolin scales worth tens of billions of dong.
Authorities discovered 110 sacks of pangolin scales in Tran Thi Ngoc's house. Ngoc confessed that the pangolin scales, worth over 14 billion VND, belonged to her son-in-law.
Protecting consumers from the 'maze' of counterfeit and fake goods.
Recently, a series of incidents involving counterfeit milk, fake medicine, cosmetics, and substandard food products have been discovered, causing considerable concern among consumers.
Nghe An police arrest a fugitive wanted for the crime of "Trafficking in prohibited goods".
April 5, 2025 10:12
After committing the crime, to avoid arrest by authorities, Nguyen Thuy Linh fled to the southern provinces. But just under a month after the arrest warrant was issued, the Criminal Police Department...
Director of fireworks display company prosecuted for trafficking in prohibited goods.
January 2, 2025 07:08
Nguyen Thanh Dong, director of Indochina Fireworks Co., Ltd., a company specializing in organizing fireworks displays, has been charged and is under investigation for "trading in prohibited goods" for transporting 27kg of...
Four suspects arrested, nearly 90 kg of firecrackers seized.
December 18, 2024 09:22
The Thanh Chuong District Police, in coordination with relevant units, have cracked down on and dismantled a smuggling ring dealing in prohibited goods, arresting four suspects residing in the district and seizing nearly 90 kg of fireworks.
A young man in Do Luong district has been prosecuted for buying 100 kg of firecrackers to resell for profit.
October 29, 2024 09:10
The police in Do Luong district have just initiated a criminal case and indicted Tran Duy Khanh (born in 1990), residing in Do Luong town, Do Luong district, for the crime of "Trading in prohibited goods".
Authorities dismantled a ring involved in the buying, selling, and storing of 230 kg of fireworks smuggled from abroad into Nghe An province.
October 21, 2024 17:22
The Criminal Police Department of Nghe An Provincial Police, in coordination with relevant units, has successfully dismantled a ring involved in the buying, selling, and storing of 230 kg of smuggled fireworks from abroad into Nghe An, arresting 8 suspects...
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