Customs always top
corruption reports
Customs have always been named as the agency
with the highest corruption level in the government inspectors’, the World
Bank’s and
The reports
The annual Vietnam Business Forum’s
(VBF) report released in late 2013 pointed out that businesses have to pay “lubrication
fees” to customs officers in return for their cooperative attitudes or the
customs procedure simplification. Customs officers also take bribe to “shut
their ears” to smuggling, prohibited imports or wrong customs declarations.
The report was released after a
survey was completed in October 2013 which aimed to find out how corruption
has affected Vietnamese businesses.
The survey has found out that the
three sectors where the corruption situation is the most serious are customs
(55.2 percent), taxation bodies (46.2 percent) and land management (39.8
percent).
Prior to that, in late November 2012,
the government inspectors and the World Bank also released a report which
showed that customs was one of the four sectors best known for corruption.
On October 31, 2013, at a workshop
organized by the government inspection agency and the Vietnam Chamber of
Commerce and Industry (VCCI), the World Bank released a report showing that
up to 63 percent of businesses paid “unofficial fees” to create an “underground
mechanism” which allows to solve matters more quickly.
Customs and taxation agencies were
the two agencies to which businesses gave bribes the most.
What happens in reality?
Hundreds of customs officers have
been punished in recent years for their behaviors relating to the corruption
and bribery.
In June 2013, the Lao Cai provincial
People’s Court sentenced Tran Minh Thuong, former Head of the Muong Khuong
border gate’s customs agency to 20-year imprisonment, and Nguyen Van Cuong to
12-year imprisonment for the taking the bribe of VND1.5 billion from an
enterprise.
Customs officers are believed to lend
a hand to the former President of the Vietnam National Shipping Lines
(Vinalines) Duong Chi Dung in his deal of importing an old and damaged
floating dock.
Though the Van Phong Bay customs
agency knew that the 43-year old floating dock could not meet the
requirements to be imported to Vietnam, it still allowed the dock getting
customs clearance, which has caused a loss of VND335 billion.
According to VBF,
This has been attributed to the
ineffective supervision over customs officers’ works to discover their
illegal behaviors and punish them heavily. The comment coincided with the
government inspectors’ conclusion made in May 2012, after it completed the
inspection at the General Department of Customs.
Over the last five years, 295 customs
officers have been disciplined at different levels for different reasons.
VBF has suggested drawing up and
implementing a reasonable plan to be sure that all the regular payment items
to customs are clear and transparent to minimize businesses’ risks.
Tran Thuy,
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Thứ Hai, 3 tháng 2, 2014
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