On January 20, the Economic Police Department of Da Nang City Police announced that it had just prosecuted and arrested Nguyen Van Nam (1 years old, residing in Thanh Xuan Trung ward, Thanh Xuan district, Hanoi) for investigation and handling. smuggling act.
According to the initial investigation, the police determined that Nguyen Van Nam borrowed someone else's documents to register to establish Transport Company Limited VII, address in Nghi Phu commune, Vinh city, Nghe An province.
After establishing the company, Nam did not operate and did not have a headquarters as stated in the establishment registration documents, but was only a front for other illegal activities.
The police agency served the decision to prosecute the defendant and arrested Nguyen Van Nam
On February 24, 2, Nam completed procedures to declare to customs that he imported goods to Vietnam through Da Nang Port under the guise of Transport Company VII.
To carry out import procedures, Nam declared that the imported goods were powder paint additives.
However, through information, the police discovered suspicion that the above shipment was falsely declared and should be inspected.
Through inspection, the police discovered that the shipment Nam declared as a powder paint additive included 3.500 boxes of assorted milk products, with a total value of nearly 2 billion VND.
The police determined that Nam's behavior was smuggling, so they decided to prosecute and arrest Nguyen Van Nam.
Currently, the Economic Police Department of Da Nang City Police continues to expand the investigation and handle it according to regulations.
CHAU THUU
