Prosecuted a female director for smuggling
(Baonghean.vn) - Nghe An Police Investigation Agency said it has just prosecuted and issued an arrest warrant for Nguyen Thi Hoan (born in 1968), residing in village 6, Dien Ky commune, Dien Chau district, for smuggling.
Accordingly, in 2021, Anh Phap Viet Company, with Ms. Nguyen Thi Hoan as Director, signed a contract to export a shipment (rosewood) to China. During the procedure, this company declared export documents inconsistent with the quantity of the exported shipment.
Because Dongxing Port, Guangxi Province, China was not qualified to supervise timber imports, the shipment was returned.
On March 18, 2022, when Anh Phap Viet Company was in the process of registering procedures for re-importing the shipment at Mong Cai Border Gate, Quang Ninh Province to Vietnam, it was discovered and arrested. Upon inspection, the quantity of goods on the means of transport was not consistent with the quantity of goods that the company had registered for export procedures and re-import procedures.
During the investigation, the investigation agency conducted an investigation, collected documents and evidence proving the violations of Anh Phap Viet Company and related individuals.
Based on the collected documents and evidence, under the direction of the provincial police leadership, on November 7, 2023, the Investigation Police Agency of Nghe An Provincial Police prosecuted and issued an order to temporarily detain Nguyen Thi Hoan - Director of Anh Phap Viet Company for smuggling to investigate according to the provisions of law.
