Prosecution of 5 defendants in the transport ring of more than 4,000 billion VND
The Ministry of Public Security's Investigation Police Agency (C03) has prosecuted five suspects in a criminal case of illegally transporting goods and currency across the border.
Evening of July 11,Ministry of Public SecurityThe Investigation Police Agency (C03) has prosecuted and applied preventive measures against five people for the crime of illegally transporting currency across borders, in a case that occurred in Hanoi, Ho Chi Minh City and several other localities.
The subjects include: Dao Thi Oanh (Director of ADIA Trading and Service Company Limited, Vietnam Industrial Park Service Support Company Limited, East Global Viet Company Limited and DO Vietnam Study Abroad Consulting Company Limited), Nguyen Hong Anh (Director of Phuong Diem Company; Chief Accountant of FuTu Company), Nguyen Thi Hong Hanh (Chief Accountant of Phuong Diem Company), Vu Thuy Linh (Director of Alpha Company) and Mai Thi Thu Ha (Director of Earth Vibes Company).
After the Supreme People's Procuracy approved, the Ministry of Public Security's Investigation Police Agency executed the decisions and prosecution orders against the above-mentioned five defendants.
Currently, the Ministry of Public Security's Investigation Police Agency is urgently investigating and consolidating evidence of the defendants' criminal acts, expanding the investigation of the case to related organizations and individuals, verifying and seizing assets for recovery.
According to the Ministry of Public Security, the investigation results determined that Dao Thi Oanh and her accomplices, with the purpose of providing overseas services to individuals and businesses in need, established and operated dozens of companies, opened bank accounts, and created fake import contracts to carry out electronic money transfer procedures via banks, in the form of advance payments of 50% to 70% of the import contract value.
After transferring money abroad, the subjects did not carry out import procedures for goods, did not declare taxes, and dissolved the company to conceal their crimes.
Using the above tricks, from 2021 to 2022, Oanh and her accomplices illegally transferred more than VND 4,355 billion abroad.
