The case of 100 containers of cashew nuts: Continue to gain control of some more containers

Thus, the risk of major damage has been reduced from hundreds of billions of dong to 86 billion.

More information from the Ministry of Industry and Trade, out of a total of 36 containers, 5 are located at the port of singapore, on March 17, 8 containers arrived at the Italian port. As of today, it is expected that 8 more containers will arrive at Italian ports. In March, 15 more containers will arrive in Italy. For the shipments that have arrived at the port, the Italian financial police has now issued a decision to temporarily hold the containers that are not delivered to the buyer.

However, in the case of loss of control of the original documents, it is not easy for the exporter to prove that the real owner of the shipment is because there is a situation where the buyer hires a lawyer and comes to receive the goods.

According to Mr. Nguyen Duc Thanh – Vietnam Trade Counselor in Italy, currently there is at least one set of original documents that have been identified by COSCO (the freight forwarder) as the real original set of documents, not a fake one. This is the first evidence that the group of fraudsters in Italy have somehow illegally obtained the original documents even though they have not yet paid the Vietnamese business side.

“This we can use evidence to quickly conduct investigations and trials on the Vietnamese side as well as the Italian side. We have been and are doing our best to support businesses working with the agency. We will try to continue stopping, not handing over the remaining 20 containers to those who can bring the original documents,” said Mr. Thanh.

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