On November 6, according to information from the Market Management Department of Can Tho City, Market Management Team No. 1 has just drawn up a record of administrative violations against business household C-N for the following violations: Trading in smuggled goods (the violating goods are cosmetics); Trading in goods of unknown origin.
The case was transferred to the Chairman of Can Tho City People's Committee for consideration and handling according to regulations, with an expected fine of over 80 million VND, and a proposal to force the destruction of all infringing exhibits with a total value of over 80 million VND.
Previously, on October 18, Market Management Team No. 1 directed the establishment of a Verification Team to coordinate with An Hoa Ward Police to conduct the first inspection and work at Business Household C-N (Vo Truong Toan Street, An Hoa Ward, Ninh Kieu District, Can Tho City).
Through verification, the e-commerce website with the domain name: chenny...vn is managed and used by Ms. Q.M.N, the owner of the C-N business household, for online business. Ms. Q.M.N provided documents proving that the e-commerce website has been notified to the competent state agency.
However, after a period of monitoring the website: chenny...vn, the authorities found that this website was trading in cosmetics of unknown origin and smuggled cosmetics.
On October 31, the Inspection Team of Market Management Team No. 1 coordinated with the Professional - General Department of Market Management of Can Tho City to conduct a surprise inspection of the above facility.
As a result of the inspection, at business household C-N, there were 361 units of cosmetic products of foreign origin, with a total value determined according to the listed price of 74 million 325 thousand VND and 68 units of cosmetic products on which the product did not show information about the origin of the goods, with a total value determined according to the listed price of 12 million 610 thousand VND.
The owner of the facility could not present invoices or documents proving the legality of the goods. The inspection team temporarily detained and sealed all goods with signs of the above violations as a basis for handling.
During the investigation, Ms. Q.M.N admitted that she used the website to conduct business in smuggled cosmetics and cosmetics of unknown origin, all of which did not have invoices or legal documents as prescribed.
