Showing posts with label smuggling. Show all posts
Showing posts with label smuggling. Show all posts

Wednesday, January 5, 2011

Smugglers find cigarettes too profitable to give up

Though there has been a sharp decline in the flow of contraband goods from Cambodia into the Mekong Delta, cigarette smuggling remains rampant.

Customs officials in An Giang and Long An provinces said smuggling of beer, wine, sugar, petrol and electronic products was sharply down because the disparity in prices is small but cigarette smuggling has worsened.

Dong Thap province on the border is considered the smuggling hub in the delta. Recently customs officials there discovered 12 cases of smuggled goods worth 234 million VND (11,700 USD), made up mostly of about 5,000 packs of cigarettes.

Deputy head of the Customs Department Le Van Chien said smuggling was hard to prevent because cigarettes were easily divided into small portions for many people to carry over the border.

Kien Giang, the province that has been the most successful in fighting smuggling in the region, reported that this year customs officers discovered 38 cases, mostly cigarettes.

Every year hundreds of thousands of packs were destroyed, it said.

The smuggling goes on with impunity because the penalties are not deterrent enough, with only small fines slapped on anyone caught smuggling.

Tran Minh Tien, deputy head of the Kien Giang Customs Department, said smugglers' tricks were becoming more and more sophisticated.

Tien said smuggled cigarette accounted for 80 percent of supply in the Mekong Delta and HCM City .

According to the Vietnam Tobacco Association, smuggled cigarettes accounts for 20 percent of the amount consumed in Vietnam . In some places it is much higher—70 percent in Can Tho, 46 percent in HCM City , and 41 percent in the southern provinces.

Cigarettes have been smuggled into the country since the 1980s, with volumes reaching 300 – 400 million packs a year initially.

But the situation has worsened since. By 2007 it had risen to 630 million, and to 800 million last year.

Officials seized and destroyed 7.3 million packs last year, or less than 1 percent of the amount smuggled into the country, according to the association.

It is estimated that the country loses at least 3 trillion VND (150 million USD) in taxes while the foreign currency drain is 200 million USD.

Recently the Government said it would take criminal action against anyone caught smuggling more than 1,500 packs.

Those caught with less than 1,500 packs will be fined 100 million VND (5,100 USD)./.

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Tuesday, September 28, 2010

Officials fail to stub cigarette smuggling

AN GIANG — Authorities in the Cuu Long (Mekong) Delta province of An Giang say they are unable to clamp down on cigarette smuggling from Cambodia in the absence of detailed guidance for a new decree that makes it a criminal offence.

Decree 76, which came into effect on September 1, makes smuggling of 1,500 packs or more a crime and requires the case to be transferred to the prosecuting agency for filing charges.

Smugglers caught bringing in fewer than 1,500 packs will be fined up to VND100 million (US$5,200).

Earlier, the maximum penalty for smuggling was VND70 million.

However, Ho Thi Ngoc Huong, head of the province Criminal Investigation Police, said law enforcement agencies had not received guidance for the implementation of the decree.

Rampant

Daily, smugglers on motorbikes and on foot bring cigarettes over the border and through National Highway 91 between the province's Chau Doc and Long Xuyen.

But while in the past two partners in crime would each carry 1,000-1,500 packs at a time on the highway, an anti-smuggling official told Lao Dong (Labour) newspaper that nowadays five to 10 riders travel together, carrying up to 4,000 packs.

Huong's office said there were 34 drop-off points along the 55-kilometre Chau Doc – Long Xuyen and 87 full-time smugglers.

The anti-smuggling forces' hands are tied by the fact that regulations do not allow them to chase smugglers' motorbikes along the highway.

Besides, smugglers often hired other people to transport their cigarettes, making identification difficult, Hýng said.

And they were often so poor that it was difficult to fine them VND100 million even if they were caught, she said.

The An Giang police busted 357 cases of smuggling and seized 325,000 packs between May and August this year, according to the province's Steering Committee for Anti-Trafficking, Counterfeit Goods and Trade Frauds. — VNS

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