return icon Vietnamnet.vn

Shocking smuggling case: 51kg of gold carried across border to Vietnam

As gold prices in Vietnam are higher than international prices, smugglers are trying every possible way to slip gold into Vietnam to seek profits.

Many gold smuggling cases across border gates have been discovered recently, especially those near Cambodia.

 

 

{keywords}

 

 

Most recently, on October 30, the An Giang Police discovered a group of men driving a motorboat from Cambodia heading for Vietnam. When they reached VInh Chanh 1 Hamlet in Chau Doc City, the men were seen carrying black bags ashore. When the police came to examine the bags, the men tried to run away.

The policemen captured Tran Van Hai, born in 1971 with two jute bags and one plastic bag with 51 kilograms of yellow metal inside, which was later confirmed by Institute of Forensic Sciences as 9999 gold. During the investigation, three subjects gave themselves up to the police.

Prior to that, also in An Giang, in March 2017, the customs agency at the Tinh Bien International Border Gate caught Vuoch Hea, born in 1957, Cambodian nationality, carried 8 kilograms of gold (212 taels) and 100 million Riel (Cambodian currency) to Vietnam.

The woman, entering Vietnam in on a motorbike, said she carried the gold and money to Vietnam to sell for profit.

In late 2016, Rim Ri Linh, Major, deputy head of the Cambodian Phnom Den Police Station, drove a car from Cambodia to Tinh Bien Border Gate in Vietnam, asking to enter Vietnam to visit a relative. The Vietnamese police discovered that Linh had carried 18 kilograms of 24K gold (478 taels).

Linh said he successfully carried gold to Vietnam twice before, totaling 27 kilograms. As such, just within a short time, Linh brought 1,200 kilograms to Vietnam in three trips.

In March 2016, the Vinh Hoi Dong Border Guard in An Phu district of An Giang province discovered four Cambodian women carrying 50 taels of god and foreign currencies to Vietnam. The women said they brought money to Vietnam to buy gold and exchanged old gold jewelry for new jewelry to bring back to Cambodia.

In Dien Bien, in November 2014, Nguyen Trong Bang and Tran Ngoc Tinh went to Laos to buy 15 kilograms of bullion gold, worth VND16 billion and brought to Vietnam for sale. They were captured on the way to Vietnam.

Smuggled gold is not only carried to Vietnam by land, but by air as well.

On August 25, 2017 evening, appropriate agencies discovered more than 28 kilograms of 18K gold jewelries wrapped around the thighs and legs of five individuals on a flight from Bangkok to Noi Bai Airport in Vietnam. With the same method, the subjects said they had successfully implemented many shipments. 

Hanh Nguyen

Customs agencies struggle to fight against smuggling, origin fraud

Customs agencies struggle to fight against smuggling, origin fraud

The fight against trade fraud became even tougher after the US-China trade war broke out in 2018, according to Director of the Post-Customs Clearance Inspection Department Nguyen Tien Loc.

Fight against smuggling, trade fraud and counterfeit goods hindered by corruption

Fight against smuggling, trade fraud and counterfeit goods hindered by corruption

Deputy Prime Minister Truong Hoa Binh on Thursday said crimes relating to smuggling, trade fraud and counterfeit goods were still a big problem due to irresponsibility, loose management and corrupted State employees.

MORE NEWS

FDI hoped to help realty market develop sustainably in long term

Vietnam’s real estate sector last year attracted an additional 1.85 billion USD in foreign direct investment (FDI), retaining its second place among industries drawing FDI with combined investment of 4.45 billion USD.

Party chief’s book on fight against corruption and negative phenomena released

A ceremony was held in Hanoi on February 2 to release the book by General Secretary of the Communist Party of Vietnam (CPV) Nguyen Phu Trong.

Make in Vietnam drives ICT firms into international markets

Global expansion has become a trend in domestic ICT enterprises in recent years.

Schools launch digital-related majors to meet students’ needs

In 2023, many universities have launched new subjects associated with the digital era to meet students’ needs.

Southeast region prepares for new FDI wave

The southeast region is preparing conditions in infrastructure, administrative procedures and human resources to welcome a new wave of foreign direct investment (FDI), as investors have flocked to the region from the beginning of this year.

VIETNAM NEWS HEADLINES FEBRUARY 2/2023

PM chairs monthly teleconference with localities

Experts call for stricter penalties as drink driving soars over Tet

The maximum punishment for car drivers with alcohol concentration levels exceeding 0.4mg per litre of breath, or 80mg in 100 ml of blood, is a fine of VND40 million (US$1,693) and a two-year suspension of their driving licences.

Over 32% of apparel firms remain closed in Hanoi

Nearly a third of textile and garment firms have yet to reopen in Hanoi although the Lunar New Year holiday has ended.

Domestic tourism hits five-year high

Domestic tourism numbers hit 13 million in January, the highest in the last five years, according to the Vietnam National Administration of Tourism.

VIETNAM BUSINESS NEWS FEBRUARY 2/2023

Businesses exporting medicinal herbs to China required to register

Cashless payments on the rise: convenience and security for expats in Vietnam

As digital payment methods surge in popularity, expats in Vietnam are not alone in embracing the change to cashless transactions.

My Dinh Stadium needs money for more upgrading

Having been upgraded with a package worth VND408 billion, My Dinh Stadium is still in poor condition.

Vietnam needs more submarine cables to ensure internet services

Vietnam will need at least two or three more submarine cables to ensure proper internet services for the country's development in the next five years, according to Vu The Binh, Secretary-General of the Vietnam Internet Association.

Government convenes January meeting

The Government convened its first regular monthly meeting for 2023 in Ha Noi on Thursday under the chair of Prime Minister Pham Minh Chinh.

Scammers steal information, money on first days of Year of the Cat

The first days of the New Year are the time for scammers to increase their activities. The most common tricks are stealing information and money from victims’ accounts.
back_to_top