On the evening of June 24, the Ministry of Public Security announced that the Ministry of Public Security's Security Investigation Agency had executed an arrest warrant for temporary detention and a search warrant for the residence and workplace of Mr. Nguyen Ngoc Phuong (44 years old, residing in Quang Ninh) for the crime of "illegally transporting currency across the border", stipulated in Article 189 of the Penal Code, after the Supreme People's Procuracy approved it.
Defendant Nguyen Ngoc Phuong
According to the Ministry of Public Security, the Ministry of Public Security's Security Investigation Agency is investigating the criminal case of "illegal transportation of currency across the border; forgery of documents of agencies and organizations; use of forged documents of agencies and organizations" occurring in Hanoi and other localities. Mr. Phuong is Chairman of the Board of Directors of Phu Cuong Gold Joint Stock Company.
Previously, on June 15, the Ministry of Public Security's Security Investigation Agency issued a decision to initiate criminal proceedings and prosecute Mr. Nguyen Ngoc Phuong.
The Ministry of Public Security said that the Ministry of Public Security's Security Investigation Agency is continuing to investigate and clarify the case as well as the violations of Mr. Phuong and related people.
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