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smuggle
News updates related to smuggling
Nghe An: Many wards and communes resolutely fight against smuggling and trade fraud
In the context of increasingly deep economic integration, along with the boom of e-commerce, the consumer market in Nghe An has become diverse and vibrant. Along with that are the complicated developments of smuggling, trade fraud, production and trading of counterfeit and fake goods. This requires the participation of all levels, sectors, localities, especially the commune and ward levels - the places closest to production and business establishments.
Law
On September 9, 2025, an inspection team was established to inspect law compliance of gold trading enterprises.
Permanent Deputy Prime Minister Nguyen Hoa Binh requested the Government Inspectorate to preside over and coordinate with relevant ministries and branches to establish an inspection team on September 9, 2025 to conduct an inspection of the compliance with policies and laws of credit institutions and enterprises in gold trading activities.
Urgent search of Manh 'wood's' residence
On the afternoon of September 6, 2025, the Investigation Police Agency of Thanh Hoa Province Police executed an emergency search warrant at the residence of Nguyen Van Mai (aka Manh "wood"), born in 1974, residing in Hac Thanh Ward, Thanh Hoa Province. This is a powerful "henchman" and also the "advisor" of Nguyen Van Vi (Vi "ngo") who was arrested earlier...
Nghe An resolutely and strictly handles violators of smuggling, trade fraud and counterfeit goods.
On the afternoon of July 24, under the chairmanship of Comrade Phung Thanh Vinh - Vice Chairman of the Provincial People's Committee - Head of Steering Committee 389 of Nghe An province, Steering Committee 389 of the province held a conference to review the work of combating smuggling, trade fraud, and counterfeit goods in the first 6 months of 2025 and the direction of tasks to be implemented in the coming time.
Prosecution of 14 subjects in two gold smuggling rings worth more than 250 billion VND
The Ministry of Public Security's Investigation Police Agency has just concluded the investigation and transferred the case file, requesting the Procuracy to prosecute Nguyen Minh Tri (born 2000), Nguyen Hoang Sa (born 1980) and 12 other defendants for the crime of "Smuggling".
D-nee, Tauau, and children's laundry detergents were counterfeited in Hung Yen.
HV Investment, Trade and Service Company Limited mass-produced counterfeit cleaning products under the brands D-nee, Hygiene, Tauau on a large scale.
Dismantling a ring producing and trading fake perfume in exceptionally large quantities
On the evening of June 21, the Ho Chi Minh City Police Department announced that it had just broken up a ring producing and trading fake perfume in particularly large quantities, seizing more than 10,000 bottles of fake perfume of various types with an estimated value equivalent to the real goods of over 10 billion VND...
Wrapping phones around the body with tape for smuggling
June 9, 2025 06:16
On June 8, the Customs Department announced that two cases of illegal transportation of used phones through Noi Bai International Airport were promptly detected and seized by the Customs force.
Continue to improve the effectiveness of inter-sectoral coordination in preventing smuggling, trade fraud and counterfeit goods.
June 6, 2025 16:50
This is the direction of comrade Phung Thanh Vinh - Member of the Provincial Party Executive Committee, Vice Chairman of the Provincial People's Committee, Head of the Provincial Steering Committee 389.
Continue to step up the fight to prevent and repel smuggling and trade fraud
June 5, 2025 08:14
Prime Minister Pham Minh Chinh has just signed Official Dispatch No. 82/CD-TTg dated June 4, 2025 on continuing to step up the fight to prevent and repel smuggling, trade fraud, counterfeit goods, and infringement of intellectual property rights.
Seized more than 5,000 bottles of 'floating' Korean cosmetics worth over 2 billion VND
June 2, 2025 06:03
Authorities have just discovered and seized 5,400 Korean cosmetic products of unknown origin, without valid invoices or documents, with an estimated value of over 2.1 billion VND.
Nghe An steps up the fight to prevent and repel smuggling and trade fraud
May 30, 2025 15:44
Nghe An Provincial People's Committee issued Document No. 4773/UBND-KT dated May 29, 2025 implementing Official Dispatch No. 72/CD-TTg of the Prime Minister on continuing to promote the peak of the fight to prevent and repel smuggling, trade fraud, counterfeit goods, and infringement of intellectual property rights.
Nghe An issues plan on peak period against smuggling and trade fraud
May 29, 2025 09:04
To proactively control the situation, promptly detect, combat, effectively prevent, limit and repel smuggling, trade fraud, counterfeit goods and goods infringing intellectual property rights in Nghe An province; The Provincial People's Committee issued a peak plan to combat and prevent smuggling, trade fraud, counterfeit goods and infringement of intellectual property rights.
Nghe An issues plan on peak period against smuggling and trade fraud
May 28, 2025 15:37
The Provincial People's Committee has just issued Plan No. 389/KH-UBND on the peak of the fight against smuggling, trade fraud, counterfeit goods, and infringement of intellectual property rights.
Nghe An established a working group headed by the Chairman of the Provincial People's Committee to combat smuggling and counterfeit goods.
May 28, 2025 11:29
Nghe An has just established a special working group on the peak of the fight against smuggling, trade fraud and counterfeit goods.
Nghe An: Chairman of the Provincial People's Committee Le Hong Vinh is the Head of the Working Group against smuggling, trade fraud, and counterfeit goods.
May 28, 2025 08:49
Chairman of the Provincial People's Committee Le Hong Vinh is the Head of the Working Group to fight, prevent and repel crimes of smuggling, trade fraud and counterfeit goods. Vice Chairman of the Provincial People's Committee Phung Thanh Vinh is the Standing Deputy Head of the Working Group. Director of the Department of Industry and Trade Pham Van Hoa; Deputy Director of the Provincial Police Nguyen Duy Thanh are the Deputy Heads of the Working Group.
New tricks of criminals smuggling across the border
May 27, 2025 19:37
Recently, the smuggling situation at Nam Can International Border Gate has always been complicated. Smugglers have used many new tricks to deceive the authorities.
Adding members to the Prime Minister's Working Group on the peak of the fight against smuggling and counterfeit goods
May 22, 2025 07:30
Deputy Prime Minister Bui Thanh Son has just signed Decision No. 984/QD-TTg dated May 21, 2025, completing and adding members of the Prime Minister's Working Group on the peak of the fight to prevent and repel crimes of smuggling, trade fraud, and counterfeit goods.
Dismantling a large-scale gasoline smuggling ring
May 15, 2025 16:57
When dismantling this large-scale gasoline smuggling ring, the police prosecuted 53 defendants, including 6 customs officers.
Driver transports 250kg of firecrackers for sale
December 22, 2024 10:59
The Police Department for Investigation of Crimes of Corruption, Economy and Smuggling, Nghe An Province Police, has just successfully broken up a case, eradicated a transnational smuggling ring of prohibited goods (fireworks), and seized 250 kg of firecrackers.
Strengthening anti-smuggling control at Nam Can International Border Gate on the occasion of Tet
November 27, 2024 11:01
The Nam Can International Border Gate area in Ky Son district is identified as a transit area and a smuggling hotspot. Authorities are strengthening control, especially during peak periods before, during and after the 2025 Lunar New Year.
Woman goes to court to sell corn abroad
November 16, 2024 10:11
After buying more than 64 tons of corn kernels from a Laotian, Huong hired a truck to transport them back to her country to sell. However, the corn shipment was detained by authorities because it had no invoices, documents, or customs declaration procedures when passing through the border gate... and Huong herself was arrested for smuggling.
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