VCN – Investigation Police Agency – Tan Chau Police, An Giang Province has issued a decision to prosecute a criminal case of illegal transport $US 11,000 and 31.5 million vnd cross border that was seized by Vinh Xuong Customs Branch (An Giang Customs Department) in 4/2017.
|Huynh Van Khiem and exhibits were seized at Vinh Xuong Customs Branch|
At the same time, the Investigation Police Agency also prosecute the accused on charges of illegal transport money cross border for Huynh Van Khiem (was born in 1966, live in Tan Chau District, An Giang province) who transport the above money.
As known that, on 18/4, through the supervision at the border area, Vinh Xuong Customs Branch (An Giang Customs Department) suspected 1 person who drove a motorbike (license plate of Cambodia) to Cambodia at the side gate of border gate, straight to milestone 241. Hence, they coordinated with Border Control Station of Tien River Border Gate to approach and inspect the subject.
After the inspection, Customs officers of Vinh Xuong Customs Branch detected a large amount of cash was hidden including USD and VND. Thus the subject was requested to go to an officer of Vinh Xuong Customs Branch for clarification.
At the Customs office, the subject confessed that his name was Huynh Van Khiem, was born in 1966, lived in Tan Chau district, An Giang province. He has carried $US 11,000 and 31.5 million vnd without declaration, no evidence to prove the legal origin of that money.
After discussion with competent authorities, Vinh Xuong Customs Branch has transferred dossiers to Investigation Police Agency – Tan Chau Police for further investigation in accordance with their competitors.
By Đăng Nguyên/Thanh Thuy