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These included Dao Van Chap (also known as Cuong, age 51, housing area 4, P.Ka Long, Mong Cai city, Quang Ninh province) and Pham Thi Ha (age 53, living in the district of Hoang Mai, Hanoi city, is Chap’s wife).
Cuong Ha and his wife are known as bosses in smuggling contraband goods in the Bac Phong Sinh border gate area, Hai Ha district, Quang Ninh province, as well as in the Mong Cai city area, Quang Ninh.
At the time of inspection on December 17, a force under the Ministry of Public Security discovered that dozens of large trucks with a capacity of hundreds of tons of goods had been dispatched through the Bac Phong Sinh border gate, but the owners of the goods, the driver cannot present customs clearance documents and proof of origin of the goods.
Through the initial exploitation struggle, functional forces controlled more than 30 subjects at the site and seized more than 300 tons of goods of all kinds. Of these, C03 identifies Dao Van Chap as the leader.
Extending the investigation, the competent forces simultaneously searched the warehouse, where documents were hidden in Hung Yen, Hanoi … related to the illegal acts of the subjects on the line. smuggling of Dao Van Chap. In this way, about 200 tons of merchandise, 20 container trucks and trucks of all kinds were seized.
Initially, authorities determined that it was a very large-scale smuggling case that occurred at the official border gate. Every day, the objects transport and trade more than 200 tons of goods of all kinds, worth tens of billions of VND, causing a large tax loss for the state budget.
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