HomeDestinationsDak LakProvincial police bust inter-provincial smuggling ring of smuggled cigarettes

Provincial police bust inter-provincial smuggling ring of smuggled cigarettes


16:25, 31/05/2023

On the morning of May 31, the provincial police said that the Economic Police Department in collaboration with the Technical and Professional Division (Provincial Police) had dismantled a line of smuggling cigarettes from Quang Tri province to Dak Lak province. 

Through understanding the situation, the Economic Police Department detected signs of suspicion of a large quantity of smuggled cigarettes in the city. Buon Ma Thuot. Right awayAfter that, the unit establishes a sentence to fight smuggling crimes. In 2 days from May 27 to 28, the Economic Police Department in collaboration with the Technical and Professional Division (Provincial Police) arrested and detained 5 cases, 2 subjects with acts of transporting, trading in cigarettes. imported for a long time, seized 7 packs of cigarettes; temporarily seized 8.780 passenger car, 1 cars, 2 motorbike and many mobile phones. 

Specifically, on the afternoon of May 27, the Working Group of the Economic Police Department caught the suspect Phan Quang Hung (SN 5) in village 1975 (Cuor Knia commune, Buon Don district) driving a motorbike transporting 5 boxes. The cardboard inside contained 3 packs of cigarettes smuggled with JET brand and delivered to Mrs. Nguyen Thi Mo (SN 2.200) in Thang Loi Ward (Buon Ma Thuot City). Based on the testimony of the subject Hung, the Task Force conducted a search of Mrs. Mo's house, continuing to seize 1953 packs of cigarettes with the smuggled "220" brand. 





The police force inventory the number of exhibits seized at the subjects' houses.
The police force counted the number of exhibits seized at the houses of the subjects.

On the same day, at the South Central Highlands petrol station on 10/3 street, Cu Ebur commune (Buon Ma Thuot city), the Economic Police Department caught Dang Trong Van (SN 1983) in An Quang hamlet (SN 1976). Tay Thanh commune, Yen Thanh district, Nghe An province) is a Quang Khanh bus driver who transferred and handed over to Phan Thi Ngoc Hanh (SN 1983), Pham Ngoc Duy (SN 1971) and Nguyen Van Thien. (SN 8) living in the same city. Buon Ma Thuot 5.280 cardboard boxes containing XNUMX packs of JET brand cigarettes.

According to the testimonies of the subjects, the Economic Police Department also discovered at the house of two subjects Ha Thi Tam (SN 2) and Nguyen The Lu (SN 1972) also in Ho Chi Minh City. Buon Ma Thuot is storing 1962 packs of smuggled HERO and ESSE brand cigarettes; At the same time, he searched Hanh's house, discovered and seized 120 packs of Caravena brand cigarettes.

Expanding the struggle, on the evening of May 27, the Economic Police Department sent a working group to go to Quang Tri town (Quang Tri province) to coordinate with the Quang Tri Provincial Police in organizing an urgent search and detention. for two subjects Nguyen Hong Thang (SN 5) and Phan Thi Mai Trang (SN 2) living in Quang Tri town. These are the traders who sold smuggled cigarettes to Phan Thi Ngoc Hanh. During the search of the houses of the subjects Thang, Trang, the functional forces seized 1975 packs of smuggled JET brand cigarettes. 





Objects in the inter-provincial smuggling and smuggling ring of illegal cigarettes at the investigating police agency of the Provincial Public Security.
Objects in the inter-provincial line of smuggling and selling smuggled cigarettes at the Investigation Police Agency, Dak Lak Provincial Police.

Initially, the functional forces determined, from February 2 up to now, the subjects in this line have organized the transportation and trading of smuggled cigarettes from Quang Tri province to Dak Lak province; On average, Hanh transports, trades and sells in Dak Lak province about 2023 billion VND per month. 

Currently, the Economic Police Department is coordinating with professional units to continue investigating and verifying to clarify the violations of the subjects to handle in accordance with the law.

ha Anh  

 





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