Law

Shipper illegally transfers more than 500 thousand USD across the border

Tran Linh - Serious DNUM_BEZAGZCACE 06:45

On June 13, the Investigation Police Agency of An Giang Province Police is temporarily detaining La Van Thuan (born in 1982, residing in Khanh An Commune, An Phu District, An Giang Province) for illegally transporting currency across the border.

According to information from the Investigation Agency, at around 4:00 a.m. on June 12, through the management of the area and receiving reports from people in the border belt area of ​​​​Group 3, Tan Khanh Hamlet, Long Binh Town, An Phu District, An Giang Province, a subject was illegally transporting foreign currency (USD) across the Cambodian border.

Bắt quả tang đối tượng vận chuyển trái phép 530.150 USD qua biên giới -0
Police officers working with La Van Thuan.

The An Giang Provincial Police Department quickly directed the police of various units and localities to coordinate in organizing an ambush and catching La Van Thuan red-handed while driving a motorbike with license plate 67G1-758.32 carrying a black plastic bag containing many stacks of USD, totaling 530,150 USD, so they arrested the criminal red-handed.

Bắt quả tang đối tượng vận chuyển trái phép 530.150 USD qua biên giới -0
Seized evidence.

Working with the police, Thuan confessed that a man hired Thuan to transport the above amount of USD to a stranger to be sold in Cambodia. If the transport was completed, Thuan would receive a fee.

According to cand.com.vn
https://cand.com.vn/Ban-tin-113/shiper-nhan-chuyen-trai-phep-hon-500-nghin-usd-qua-bien-gioi--i734249/
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https://cand.com.vn/Ban-tin-113/shiper-nhan-chuyen-trai-phep-hon-500-nghin-usd-qua-bien-gioi--i734249/

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Shipper illegally transfers more than 500 thousand USD across the border
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