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gold smuggling
News updates related to gold smuggling.
Prosecution of defendants in case involving gold smuggling and tax evasion exceeding 1.2 trillion VND.
The Supreme People's Procuratorate has just completed the indictment against 11 defendants in the case of "Smuggling" and "Violation of accounting regulations causing serious consequences" that occurred in Lao Cai province, involving the Joint Stock Company...
Law
Fourteen individuals prosecuted in two gold smuggling rings worth over 250 billion VND.
The Investigation Department of the Ministry of Public Security has concluded its investigation and forwarded the case file to the Procuratorate, recommending the prosecution of Nguyen Minh Tri (born in 2000), Nguyen Hoang Sa (born in 1980), and 12 other defendants for the crime of "smuggling".
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