Seized a case of illegally transporting $US 11,000 and 31.5 million vnd across border
The subject and exhibits of the case |
Through the supervision at the border area, Customs officer at Vinh Xuong Customs Branch has 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.
Currently, Vinh Xuong Customs Branch continues to take the subject’s statement for carrying further process.
Related News
Many export items of the “USD billion " group dropped sharply
09:30 | 19/03/2023 Import-Export
Agricultural sector targets attracting 25 billion USD in FDI by 2030
15:44 | 17/02/2023 Import-Export
Central bank sets rules on transfer of money abroad for sponsorship, assistance purposes
15:59 | 31/01/2023 Finance
Failure to keep the exchange rate will cause difficulties for import and export
11:12 | 16/01/2023 Import-Export
Latest News
Vietnam ready to export first batch of sweet potatoes to China
13:57 | 06/04/2023 Anti-Smuggling
23 customs offences prosecuted
09:56 | 06/04/2023 Anti-Smuggling
Customs seizes 20 drug-related offences
10:23 | 05/04/2023 Anti-Smuggling
Transnational drug crime remains complicated
09:52 | 03/04/2023 Anti-Smuggling
More News
Proactively control counterfeit goods and infringing intellectual property rights
10:32 | 02/04/2023 Anti-Smuggling
Hai Phong Customs proactively prevent contraband
11:39 | 01/04/2023 Anti-Smuggling
Transnational drug crime complicated
13:41 | 31/03/2023 Anti-Smuggling
COVID-19 drug-related trafficking prosecuted
09:23 | 30/03/2023 Anti-Smuggling
Prosecute a case of smuggling relating to importing medicines for Covid-19 treatment
15:39 | 29/03/2023 Anti-Smuggling
Consignments of over 600 tons of used oil are allowed for import or not?
10:20 | 29/03/2023 Anti-Smuggling
Lang Son: Launching several solutions to prevent smuggled dirty food
10:12 | 28/03/2023 Anti-Smuggling
Strictly control goods in transit, temporarily imported goods for re-export, goods deposited in bonded warehouses to prevent fraud
13:44 | 27/03/2023 Anti-Smuggling
Establishing an interdisciplinary working group to inspect, enhance anti-smuggling work
10:23 | 23/03/2023 Anti-Smuggling
Your care
The system has not recorded your reading habits.
Please Login/Register so that the system can provide articles according to your reading needs.
Vietnam ready to export first batch of sweet potatoes to China
13:57 | 06/04/2023 Anti-Smuggling
23 customs offences prosecuted
09:56 | 06/04/2023 Anti-Smuggling
Customs seizes 20 drug-related offences
10:23 | 05/04/2023 Anti-Smuggling
Transnational drug crime remains complicated
09:52 | 03/04/2023 Anti-Smuggling
Proactively control counterfeit goods and infringing intellectual property rights
10:32 | 02/04/2023 Anti-Smuggling