Top executive of BMW dealer in Vietnam
arrested on smuggling charges
Three people, including the top executive
of the authorized Vietnamese dealership of BMW, have been arrested in an
investigation involving a batch of the German luxury cars smuggled into
Vietnam.
Nguyen Dang Thao is seen in this photo posted on Euro
Auto's website.
Officers
of the economic police unit under the Ministry of Public Security (C46)
confirmed on Thursday that one of the arrestees is Nguyen Dang Thao, general
director of Ho Chi Minh City-based Euro Auto, while keeping the names of the
other two undisclosed.
Some
local media sources said Thao no longer keeps the executive post at Euro Auto
– BMW’s official authorized importer in Vietnam providing renowned BMW
products and services.
However,
the company’s board section on Euro Auto’s website still lists Thao as the
general director, according to a check on Thursday by Tuoi Tre News.
The
arrest came after the C46 launched a probe into Euro Auto importing and
selling a suspicious batch of BMW cars late last year.
In
December 2016, the BWM dealer was found to have sold a shipment of imported
cars while it was still pending clearance from the Ho Chi Minh City customs
agency, in addition to violating multiple regulations, according to the
finance ministry.
Euro
Auto was also unable to present certificates of origin (C/O) and other
papers, documents, and receipts for its imports – a sign of fraud and
customer scamming.
An
inspection by the finance ministry found that Euro Auto had used fake
documents, such as sales contracts and commercial receipts, to import the BMW
cars in question.
Also
in December, the finance ministry requested that the Ho Chi Minh City customs
department suspend all shipments imported by Euro Auto from clearing customs
and call on the municipal procuracy to launch a probe into the import and
business activities of the car dealership.
The
investigation was initiated shortly after, and the three individuals involved
were arrested four months thereafter.
Nguyen
Dang Thao had been Euro Auto’s director of sales and marketing before being
appointed general director in 2015.
Tuoitrenews
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Thứ Năm, 27 tháng 4, 2017
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