Prosecute a case of illegal transport $US 11,000 through Vinh Xuong border gate
Huynh Van Khiem and exhibits were seized at Vinh Xuong Customs Branch |
At the same time, the Investigation Police Agency also prosecute the accused on charges of illegal transport money cross border for Huynh Van Khiem (was born in 1966, live in Tan Chau District, An Giang province) who transport the above money.
As known that, on 18/4, through the supervision at the border area, Vinh Xuong Customs Branch (An Giang Customs Department) suspected 1 person who drove a motorbike (license plate of Cambodia) to Cambodia at the side gate of border gate, straight to milestone 241. Hence, they coordinated with Border Control Station of Tien River Border Gate to approach and inspect the subject.
After the inspection, Customs officers of Vinh Xuong Customs Branch detected a large amount of cash was hidden including USD and VND. Thus the subject was requested to go to an officer of Vinh Xuong Customs Branch for clarification.
At the Customs office, the subject confessed that his name was Huynh Van Khiem, was born in 1966, lived in Tan Chau district, An Giang province. He has carried $US 11,000 and 31.5 million vnd without declaration, no evidence to prove the legal origin of that money.
After discussion with competent authorities, Vinh Xuong Customs Branch has transferred dossiers to Investigation Police Agency – Tan Chau Police for further investigation in accordance with their competitors.
Related News
Infrastructure development creates momentum for exports to "neighboring" markets
19:36 | 01/05/2024 Import-Export
Int"l conference discusses Vietnam-Laos-Cambodia cooperation in digital economy
15:21 | 21/09/2023 Import-Export
Cambodia, China utilise IT to facilitate customs affairs
09:45 | 16/06/2023 World Customs
Vietnam steps up trade promotion in Cambodia
15:57 | 08/06/2023 Import-Export
Latest News
Why antiquities importers proposed to be criminally prosecuted?
07:40 | 17/05/2024 Anti-Smuggling
Customs takes drastic measures to prevent gold and foreign currency smuggling
09:58 | 16/05/2024 Anti-Smuggling
Fighting against smuggling and illegal trading of gold
16:07 | 15/05/2024 Anti-Smuggling
Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion
11:31 | 15/05/2024 Anti-Smuggling
More News
Establishing a "shell corporation" to transport drugs across the border
13:32 | 13/05/2024 Anti-Smuggling
Establishing a "shell corporation" to transport drugs across border
17:53 | 11/05/2024 Anti-Smuggling
Strengthening fight against smuggling, illegal cross-border transportation of goods
09:49 | 09/05/2024 Anti-Smuggling
Prevent outbreaks of "dirty" food
09:26 | 08/05/2024 Anti-Smuggling
Many company directors arrested for illegal invoice trading
09:10 | 07/05/2024 Anti-Smuggling
Launching Demeter X Operation about hazardous scrap and waste prevention
14:41 | 06/05/2024 Anti-Smuggling
Strictly control and combat gold smuggling
13:49 | 04/05/2024 Anti-Smuggling
How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?
08:22 | 01/05/2024 Anti-Smuggling
Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt
07:50 | 29/04/2024 Anti-Smuggling
Your care
Why antiquities importers proposed to be criminally prosecuted?
07:40 | 17/05/2024 Anti-Smuggling
Customs takes drastic measures to prevent gold and foreign currency smuggling
09:58 | 16/05/2024 Anti-Smuggling
Fighting against smuggling and illegal trading of gold
16:07 | 15/05/2024 Anti-Smuggling
Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion
11:31 | 15/05/2024 Anti-Smuggling
Establishing a "shell corporation" to transport drugs across the border
13:32 | 13/05/2024 Anti-Smuggling