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On December 25, Lieutenant Colonel Nguyen Minh Phu, Chief of Police of Ka Long District (Mong Cai City, Quang Ninh Province), said that Mr. Dao Van Chap (51 years old, resident of Ka Long District) Long) had just been arrested by the Ministry of Public Security. prosecute for crimes smuggle – Demonstrate good compliance with local laws.
“Mr. Chap’s family from Hung Yen has just moved into the neighborhood for 7 years, it is known that he is a businessman. At this time, Mr. Chap was completely normal, he was very good, he did not speak anything with his neighbors. “- Lieutenant Colonel Phu said.
Defendant Dao Van Chap – Photo: Ministry of Public Security
According to the Ka Long Ward Police Chief, Mr. Chap’s family only registered for permanent residence here and conducted business elsewhere. Therefore, when the Ministry of Public Security sends a verification letter, the government will know the information.
Similarly, Mr. Nguyen Ngoc Thu, Vice Chairman of the Ka Long District People’s Committee, also said that when he was in Ka Long District, Mr. Chap’s family did not speak anything and obeyed local regulations well. Mr. Chap’s family finances are like that of many other families that live in the neighborhood.
Previously, on December 24, information from the Ministry of Public Security said that the police body investigating the Ministry of Public Security had processed the case, prosecuted 10 suspects on charges of “smuggling” under the provisions of Clause 4, Article 188. The Penal Code 2015. Consequently, the police investigation agency also ordered the search and arrest of the accused for their arrest by: Dao Van Chap (another name is Cuong, 51 years old, resident in No. 8 However, Kieu street, zone 4, Ka Long neighborhood); Pham Thi Ha (53 years old, wife of Dao Van Chap); Dao Tuan Duy (28 years old, son of Dao Van Chap); Dao Manh Duc (25 years old, son of Dao Van Chap) and 6 other defendants.
Hundreds of tons of illegally transported goods were discovered – Photo: Dinh Truong
According to the investigation, on December 18 the Police Department investigated the crime of corruption, economy and smuggling (C03, Ministry of Public Security) in coordination with the Department of Cybersecurity and High Technology Crime Prevention (A05). The Quang Ninh Provincial Police has successfully implemented a project to destroy smuggling lines and transport goods illegally across the border in Quang Ninh province.
According to information from C03, this special project was destroyed in the process of implementing the peak plan to combat crime suppression during the Lunar New Year, which was directed by the Minister of Public Security. This smuggling line is particularly large in scale, illegally transporting goods across the border and then leading to many provinces and cities across the country.
Every day, the people involved in this line transport and trade more than 200 tons of goods of all kinds, worth tens of billions of dong. The types of goods traded and transported by this group are very diverse, including clothing, fabrics, cosmetics, auto parts, motorcycles, and electronics. Through the initial struggle for exploitation, the specialized committee has controlled more than 30 people in the smuggling line and seized more than 300 tons of merchandise.
At the same time, the project board also organized many other reconnaissance missions to register warehouses in Hanoi, Hung Yen … and seized almost 200 tons of cargo, 20 container trucks and assorted trucks.
The investigating agency said it was a large-scale smuggling case that occurred at the official border gate. The specialized committee identified this smuggling line led by Dao Van Chap.
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