On June 24, Lieutenant General To An Xo, spokesman for the Ministry of Public Security, confirmed to VietNamNet: The Investigation Police Agency has prosecuted 18 people for smuggling and 2 people for tax evasion in the case that occurred at Phu Quy Gold Investment Joint Stock Company.
According to Mr. To An Xo, the fight against the above mentioned network was carried out according to the direction of the leaders of the Ministry of Public Security.
The results of the investigation so far have determined that: From 2022 to present, Nguyen Thi Hoa (residing in Quang Tri province) and Nguyen Thi Gai have organized a smuggling ring of over 3 tons of gold, with a total value of about 5,000 billion VND from Laos to Vietnam through Lao Bao border gate (Quang Tri province), selling to gold shops in Vietnam for illegal profits.
Phu Quy Gold Investment Joint Stock Company has declared and reported dishonestly on tax settlement in 2021, violating regulations on tax evasion, causing damage to the State, initially determined to be 6,145 billion VND.
Based on collected documents and evidence, on June 23, the Ministry of Public Security's Investigation Police Agency issued a decision to prosecute the criminal case of Smuggling and Tax Evasion occurring at Lao Bao border gate, Phu Quy Gold Investment Joint Stock Company and related units.
The investigation agency also decided to prosecute and apply preventive measures against 18 subjects for the crime of Smuggling, including: Nguyen Thi Hoa, Nguyen Thi Gai, Nguyen Thi Thien, Truong Thi Huyen, Nguyen Thi Thuy, Do Thi Thuy, Nguyen Thi Van (Quang Tri), Nguyen Van Thuong, Nguyen Huu Phuong, Nguyen Huu Binh, Le The Hai, Tran Anh Son, Dang Van Dinh, Nguyen Thi Van (operating Kim Linh Gold Shop), Tran Cong Quan, Le Minh Tuan, Dam Anh Tuan, Nguyen Khac Bong.
At the same time, the Investigation Agency decided to prosecute and apply preventive measures against two subjects, Le Xuan Tung and Le Thuy Quynh, for the crime of Tax Evasion.
After the Supreme People's Procuracy approved, the Ministry of Public Security's Investigation Police Agency executed the above decisions and orders in accordance with regulations.
The Ministry of Public Security's Investigation Police Agency is consolidating documents and evidence to prove the criminal acts of the defendants who have been prosecuted and expanding the investigation of the case; reviewing, seizing, and freezing the assets of the subjects to ensure recovery for the state.
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