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December 25, confirm with Tien Phong, the leader of the Organization and Personnel Department, the General Customs Department, said that he requested the Quang Ninh Customs Department to suspend the work of the officials and explain about the smuggling line led by Dao Van Chap, who just led the Ministry of Industry Security thoroughly.
Mr. Nguyen Van Nghien, Director of the Quang Ninh Customs Department, also confirmed to Tien Phong that he had issued a decision to suspend the work of six leaders and officials of the Bac Phong Sinh Border Gate Customs Section. In which, the Director and Deputy Head of the 389 Steering Committee of Hai Ha District is Mr. Do Xuan Hien; a subdepartment called Toàn.
On December 22, the Quang Ninh Provincial Party Committee issued a written request to the Border Guard Command, the Customs Department and the Hai Ha District to seriously review and clarify the responsibilities of the affected collectives and individuals because it happened. initiated a large-scale smuggling case at the Bac Phong Sinh border gate (Hai Ha district).
In particular, the Standing Committee of the Quang Ninh Provincial Party Committee asked the aforementioned units to consider the transfer immediately, replacing the leaders of the Quang Duc Border Guard administration; Phong Sinh North Border Customs Department; Head of the Bac Phong Sinh Border Management Board, with the view that when the authorities conclude, to what extent, how clearly they will handle Party cadres, party members and organizations involved, there is no restricted area , no Exception.
Quang Duc’s Border Guard chief is known to be Lieutenant Colonel Tran Xuan Khanh.
Before that, on December 17, the Police Department investigated the crime of corruption, economy, smuggling, and the professional departments of the Ministry of Public Security in coordination with the Quang Ninh Provincial Public Security destroyed the smugglers group. Illegal transportation of goods across interprovincial and transnational border at Bac Phong Sinh border gate by Dao Van Chap (ie “Cuong Ha”, born 1969, permanent residence in Ka Long neighborhood, Mong Cai city , Quang Ninh province) directs and confiscates many property, documents and exhibits related to the subjects’ activities.
Through the initial fight, the investigative agency discovered more than 30 objects involved, seized more than 300 tons of goods. Searching a series of goods warehouses in Hung Yen, Hanoi … of subjects, the functional forces seized more than 200 tons of goods, 20 container trucks and trucks of all kinds.
At the time of arrest, the vehicles carrying contraband goods and goods in the subjects’ warehouses were dispatched at the Bac Phong Sinh border gate.
According to the Ministry of Public Security, it is a smuggling line that operates in an organized manner, illegally transporting goods across the border on a particularly large and complex scale, involving many people across the country.
Subject Dao Van Chap – the leader of the line was arrested
Based on the results of the investigation and the collection of documents and evidence, on December 22, 2020, the Investigative Police of the Ministry of Public Security processed the case and processed 10 suspects of Contraband as prescribed in Clause 4 Article 188 of the Penal Code of 2015, issuing a search warrant, arrest warrant for the accused to arrest for: Dao Van Chap (SN 1969, resident in the city of Mong Cai, leader of the line), Pham Thi Ha (SN 1967, Chap’s wife), Dao Tuan Duy (SN 1992, Chap’s children, both residents of Hanoi), Dao Manh Duc (SN 1995, Chap’s son), Vi Xuan Manh (SN 1993), Duong Van Tuan (SN 1983) , Ngo Chi Tue (SN 1982), Tran Van Sy (SN 1983), Pham Van Tu (SN 1982, both residents of Quang Ninh) and Bui Dinh Thao (SN 1975, Hung Yen province).
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