Information from the Ministry of Public Security said that the Ministry of Public Security's Investigation Police Agency coordinated with professional units to clarify signs of a gold smuggling ring from Laos to Vietnam led by Nguyen Thi Hoa in Quang Tri and tax evasion occurring at Phu Quy Gold Investment Joint Stock Company, with Le Xuan Tung as Chairman of the Board of Directors and General Director.
The results determined that from 2022 to present, Nguyen Thi Hoa (residing in Lao Bao town, Huong Hoa district, Quang Tri ) and Nguyen Thi Gai have organized a smuggling ring of over 3 tons of gold (total value of about 5,000 billion VND) from Laos to Vietnam through Lao Bao border gate, Quang Tri to sell to gold shops in Vietnam for illegal profits.
The defendants were prosecuted. (Photo: Ministry of Public Security)
Phu Quy Company declared and reported tax settlement in 2021 dishonestly, violating the provisions of Clause 2, Article 143 of the Tax Administration Law No. 38/2019/QH14 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 case of "Smuggling" and "Tax Evasion" occurring at Lao Bao Border Gate, Quang Tri Province, Phu Quy Gold Investment Joint Stock Company and related units.
Defendants (from left to right): Le Xuan Tung, Le Thuy Quynh.
At the same time, the Ministry of Public Security's Investigation Police Agency issued a decision to prosecute and apply preventive measures against 18 people 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.
The unit also decided to prosecute and apply preventive measures against 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.
The Investigation Police Agency is consolidating documents and evidence to prove the criminal acts of the accused 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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