Huynh Van Sinh set up a line to bring USD to Cambodia to sell for profit - Photo: TIEN VAN
On June 21, the Investigation Police Agency of An Giang Province Police announced that it had just issued a decision to prosecute the case, prosecute the accused, and temporarily detain 3 suspects to investigate the crime of illegally transporting goods and currency across the border.
Specifically, the investigation agency has temporarily detained La Van Thuan (42 years old), Huynh Van Sinh (52 years old) and Tran Thi Thao (Sinh's wife, 48 years old), all residing in An Phu district, An Giang province.
These defendants were investigated for transporting more than half a million USD through Cambodia for consumption.
Previously, through the work of grasping the situation of organized crime and transnational crime on the Vietnam - Cambodia border, the Criminal Police Department of An Giang Provincial Police discovered a group of people illegally transporting USD across the border.
Defendant Tran Thi Thao - Photo: TIEN VAN
According to information from An Giang Provincial Police, at around 4:15 a.m. on June 12, police discovered and caught La Van Thuan transporting 530,150 USD to Binh Di River, Group 3, Tan Khanh Hamlet, Long Binh Town, An Phu District, preparing to send it to Cambodia for sale.
La Van Thuan (second from right) with evidence - Photo: TIEN VAN
Expanding the investigation, the An Giang Provincial Police Investigation Agency arrested Sinh and Thao.
During the investigation, the police determined that the illegal currency transportation line across the border was set up by Sinh and his wife to make a profit.
Source: https://tuoitre.vn/bat-tam-giam-3-nguoi-trong-vu-dua-hon-nua-trieu-usd-qua-campuchia-20240621162840064.htm
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