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Previously, on December 24, the CSDT agency of the Ministry of Public Security said it had issued a decision to prosecute the case, prosecute the defendants and execute a search warrant, arrest and detain 10 suspects in a large smuggling line. stopover in the area. Phong Sinh northern border area.
Among the 10 defendants, Dao Van Chap (aka Cuong “Ha”, 51, lives in Ward 4, P.Ka Long, Mong Cai City, Quang Ninh) and his wife is Pham Thi Ha (53 , who lives in Q Hoang Mai, Hanoi) were prosecuted for “smuggling” in accordance with the provisions of clause 4 of article 188 of the 2015 Penal Code.
Besides the husband and wife “Ha”, among the rest of the subjects, there were also 2 children, Dao Tuan Duy (28 years old); Dao Manh Duc (25 years old), resides in the Hoang Mai district (Hanoi).
Hundreds of tons of contraband goods were arrested at the Bac Phong Sinh border gate |
Extending the investigation, the competent forces searched the related warehouses, where documents were hidden in Hung Yen, Hanoi … and seized about 200 tons of goods, 20 container trucks and trucks. types.
Currently, C03 continues to investigate, expand and register the contraband warehouses of this line in other provinces and cities of the country. At the same time, the investigation clarifies the responsibility of the competent forces at the border gate to leak a large amount of contraband goods every day.
According to a C03 leader, to destroy this smuggling line led by Dao Van Chap, the reconnaissance under C03 and the professional units of the Ministry of Public Security spent almost a year monitoring and collecting documents. stay involved with many difficulties; There was a time to prepare a plan to destroy but information was leaked and must be postponed.
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