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In relation to the case of “Illegal transportation of foreign currency across the border” with an amount of up to about 30 billion VNDCurrently, the Hanoi City Police has prosecuted 10 suspects and continues to expand the investigation.
According to the source, in this case, the police determined that: Pham Anh Tuan, Nguyen Thi Nga, Nguyen Thi Nguyet, Nguyen Van Thang, Nguyen Van Thuc, Nguyen Thi Ha were involved and had prosecuted these 6 defendants last month . 9-2020 for charges of “Illegal transport of goods and currency across the border”, defined in article 189 of the Penal Code.
The initial results of the project determine that Nguyen Van Thang and his accomplices established many companies to carry out temporary importation for re-export procedures to take advantage of the illegal cross-border transport of goods and currency.
On December 18, Party Secretary Vuong Dinh Hue sent a letter of recommendation to the Investigative Police Agency (PC03) of the Hanoi Police. In the letter of compliment, Mr. Vuong Dinh Hue said that recently, the City Police Investigative Police Department was very active, proactive and responsive in understanding the situation, setting up a case to fight and prosecuting. the case “Illegal Transportation of Currency Across the Border”, which prosecutes 10 accused, continues to investigate and expand the case. This is a serious and complicated case that has been going on for a long time. The defendants’ methods and tricks are very sophisticated to illegally transfer a particularly large amount (nearly 30 billion dong) from Vietnam to conceal other criminal acts.
Secretary Vuong Dinh Hue called this an excellent feat by the Hanoi Police Investigation Police Agency in fighting crime, ensuring security and order, national security and a peaceful life. yen and people’s happiness; This feat is especially important during the time when the Capital and the entire country are making efforts to implement measures to prevent and control the Covid-19 epidemic and during the peak of the fight against crime to guarantee security and order. The area of the capital before the XIII National Congress of the Party.
“On behalf of the City’s leaders, I warmly congratulate and acknowledge the outstanding achievements of the officers and soldiers of the Police Investigation Department of the City Police Department and believe that in the coming time they will continue to promote accountability, strive to get more victories, helping to ensure political security, social order and security, for the peaceful and happy life of the people of the Capital “- Mr. Vuong Dinh Hue wrote in a letter of compliment.
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