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The Investigative Police Agency of the Ministry of Public Security has just presided over and coordinated with the professional units of the Ministry of Public Security and the Quang Ninh Province Police to combat Specialist, successfully destroyed the organized line of operation smuggleIllegal transportation of goods across the border in large quantities in Quang Ninh province led by Dao Van Chap (SN 1969, resident in Ka Long neighborhood, Mong Cai city, Quang Ninh province).
“The chief” smuggled across the border Dao Van Chap – Source: Ministry of Public Security
Based on the results of the investigation and the documents and evidence collected, on December 22, the Investigative Police of the Ministry of Public Security processed the case, prosecuted 10 suspects for Contraband as prescribed in Clause 4. Article 188 of the Penal Code of 2015, issues a search warrant and a warrant for the arrest of suspects for the arrest of 10 people:
Dao Van Chap, other name: Cuong, born in 1969, resides at 8 Yet Kieu Street, Zone 4, Ka Long Ward, Mong Cai City, Quang Ninh Province.
Pham Thi Ha, born 1967, residing in Room 2704, Floor 27, Park 10, Time City Apartment, 25, Linh Nam Street, Mai Dong Ward, Hoang Mai District, Hanoi City (Dao Van Chap’s wife) .
Dao Tuan Duy, born in 1992, resides in Room 2704, 27th Floor, Park 10 Building, Time City Apartment, 25, Linh Nam Street, Mai Dong Ward, Hoang Mai District, Hanoi City (son of Dao Van Chap) .
Dao Manh Duc, born in 1995, resides at 8 Yet Kieu Street, Zone 4, Ka Long Ward, Mong Cai City, Quang Ninh Province (son of Dao Van Chap).
Vi Xuan Manh, born in 1993, resides in Village 8, Hai Tien Commune, Mong Cai City, Quang Ninh Province.
Duong Van Tuan, born 1983, resides in Group 8, Thuong Trung Area, Ninh Duong District, Mong Cai City, Quang Ninh Province.
Ngo Chi Tue, born in 1982, resides in Zone 1, Hai Hoa Ward, Mong Cai City, Quang Ninh Province.
Tran Van Sy, born 1983, resides in Van Toc Village, Quang Duc Commune, Hai Ha District, Quang Ninh Province.
Bui Dinh Thao, born 1975, resides in Doan Dao Village, Doan Dao Commune, Phu Cu District, Hung Yen Province.
Pham Van Tu, born 1982, registered permanent residence: Village 8, Quang Long Commune, Hai Ha District, Quang Ninh Province.
Immediately after the approval of the Supreme People’s Prosecutor’s Office, the Police Department investigating the Ministry of Public Security executed the mentioned Orders and Decisions in accordance with the law.
Currently, the Police Department investigating the Ministry of Public Security continues to investigate thoroughly, expanding the case and applying statutory measures to recover property for the State.
Hundreds of tons of illegally transported goods were discovered – Photo: Dinh Truong
Before that, on December 18, as Newspaper Workers The Ministry of Public Security has presided over and coordinated with the professional units of the Ministry of Public Security and Quang Ninh Provincial Public Security to destroy the smuggling line, which illegally transports goods across the border. Quang Ninh province.
Through initial struggles, the investigative agency discovered more than 30 subjects and seized more than 300 tons of goods, most of them clothing, cosmetics, auto parts, motorcycles, electronic items … On average every day. , the objects declared the transport and trade of more than 200 tons of goods of all kinds, worth tens of billions of VND.
The police force continued to search a series of warehouses in Hung Yen, Hanoi … of the subjects, more than 200 tons of goods were seized, 20 container trucks and trucks of all kinds. At the time of the arrest, vehicles carrying contraband goods and goods in the subjects’ storage were removed at the Bac Phong Sinh border gate, Hai Ha District, Quang Ninh Province.
On December 23, the Quang Ninh Provincial Party Committee issued a document directing the Border Guard Party Committee, the Quang Ninh Province Customs Department, and the Hai Ha District Party Committee Standing Committee , to clarify the collective responsibility and the people involved. smuggling at the Bac Phong Sinh border gate.
On December 21, Mr. Nguyen Xuan Ky, Secretary of the Quang Ninh Provincial Party Committee, chaired the meeting of the Standing Committee of the Party Provincial Committee to hear the report on coordination to handle smuggling that occurred at the border gate. from Bac Phong Sinh (Hai Ha District).
After hearing from representatives of the Border Guard Party Committee, the Customs Department reported, the Standing Committee of the Provincial Party Committee ordered the Border Guard Party Committee, the Quang Ninh Province Customs Department and to the Standing Committee of the Hai Ha District Party Committee to carry out the inspection. points, clarifying the relevant individual collective responsibility to reorganize state management.
The Quang Ninh Provincial Party Committee Standing Committee directs interested agencies to consider and replace the leaders of Quang Duc Border Guard Station, Customs Branch, Bac Phong Sinh Border Management Board.
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