On the evening of September 29, the Ministry of Public Security said that the Security Investigation Agency had prosecuted the accused and temporarily detained Tran Tuan Vinh (43 years old), Phan Thi Thu Thuy (41 years old) and Tran Vinh Quang. (34 years old) on the charge of illegally transporting currency across the border.
The above defendants were determined to be involved in the criminal case of illegally transporting currency across the border; Falsifying documents of agencies and organizations; Using fake documents from agencies and organizations occurs in Hanoi and other localities.
On September 29, after the Supreme People’s Procuracy approved the decisions, the Ministry of Public Security conducted a search of the residence of the above defendants. .
The Security Investigation Agency is continuing to investigate and clarify the violation case law of the defendants and related people.
Related to the above case on June 23 The Ministry of Public Security prosecuted the defendant and temporarily detained Mr. Nguyen Ngoc Phuong (44 years old from Quang Ninh), Chairman of the Board of Directors of Phu Cuong Gold Joint Stock Company, on charges of illegally transporting currency across the border.
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