Latest News about smuggling
Skincare and make-up products, introduced on livestreams as branded goods, priced at just several thousand or tens of thousand dong, have trapped many people.
The losses in the cases related to the former Hanoi Mayor include VND19.8 billion related to a digital bidding package and VND41 billion in a project to treat polluted lakes using inoculant Redoxy-3C in Hanoi.
Vietnam’s State budget has lost VND8.5 trillion each year due to tobacco smuggling, experts revealed at a seminar in Hanoi.
Four foreign investors petitioned Vietnamese authorities to prosecute and take Huy Nhat into custody for appropriating $25 million from them.
Customs officers in the central city of Da Nang on Monday found tonnes of pharmaceutical materials which were allegedly smuggled from China to Vietnam via the city's Tien Sa Port.
This was not the first time that Vietnamese authority detained people hoarding face masks in large quantities for illegally export to China.
Nearly 1.1 tonnes of firecrackers have been seized in Yen Bai Province by the police, said lieutenant colonel Nguyen Manh Thang yesterday.
More measures are needed in the fight against trade fraud and illegal cross-border smuggling between Vietnam and other countries, which continues to be a problem, the General Department of Customs has said.
A Vietnam Airlines flight attendant has been detained for allegedly smuggling cigarettes.
Prime Minister Nguyen Xuan Phuc requested that breakthroughs be made in 2020 in the fight against crime, smuggling and trade fraud at a national conference on January 2.
Customs officers in the northern port city of Hai Phong have seized more than two tonnes of ivory tusks and pangolin scales, Radio The Voice of Vietnam (VOV) has reported.
Hanoi City authorities will join forces with the Ministry of Public Security (MPS) to investigate the alleged violations of Nhat Cuong Mobile and its subsidiaries, said Hoang Trung Hai, secretary of the Hanoi Party Committee.
The Investigation Police Agency has launched legal proceedings against former deputy director of Hanoi Planning and Investment Department and two other defendants for their crimes related to the case Nhat Cuong Mobile.
Fake and low-quality goods and knock-offs are increasing relentlessly in HCM City and can only be prevented through combined efforts by both authorities and businesses, a seminar heard on Wednesday.
Vietnamese customs officers have seized 58 boxes of smuggled cigarettes in Vietnamese waters, online newspaper vietnamplus.vn (Vietnam News Agency) reported yesterday.
The State management efficiency in granting certificates of origin for enterprises needs to be improved to reduce trade frauds.
A gang of Vietnamese nationals have been jailed for a total of 37 years after police smashed a sophisticated cannabis ring operating in the United Kingdom.
The Anti-Smuggling and Investigation Department has called on the Ministry of Industry and Trade and the Vietnam Chamber of Commerce and Industry to strengthen management over the issuance of certificates of origin to curb fraud.