An Giang Authorities Intercept Illegal Transport of Over Half a Million USD Across the Border
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Three individuals were arrested and detained in connection with the illegal transport of USD to Cambodia.
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Prior to this, the An Giang Provincial Police’s Criminal Investigation Division had detected a group of individuals engaging in illegal transportation of USD across the border through their proactive efforts in monitoring organized crime and transnational crimes along the Vietnam-Cambodia border. Under the direction of the An Giang Provincial Police leadership, the Criminal Investigation Division took the lead in establishing a specialized task force and collaborated with relevant provincial police units to combat this criminal group.
Based on the results of the task force’s efforts, a bust was conducted. At approximately 4:15 a.m. on June 12, 2024, law enforcement officers apprehended La Van Thuan in the act of transporting 530,150 USD to the Binh Di river area in Tan Khanh ward, Long Binh town, An Phu district, An Giang province, with the intention of crossing into Cambodia.
The investigation was promptly expanded, leading to the immediate arrest of the couple, Huynh Van Sinh and Tran Thi Thao. During the course of the investigation, it was determined that the illegal currency transportation network across the border was established by the couple, Sinh and Thao, for profit.
The case is currently under further investigation by the An Giang Provincial Police’s Investigation and Prosecution Agency in collaboration with specialized units.
Nhat Quang
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