Unusual: They Tried to Take More than $10 Million in 10 Pesos Coins From Chile to China
5 Articles
5 Articles
The Public Prosecutor's Office is conducting an investigation into possible crimes of smuggling and laundering of assets allegedly committed by an industrial waste recycling company.
The control teams of the Valparaíso Regional Customs Agency detected an unusual attempt to smuggle, in the framework of an alert made by the Intelligence Unit, on an export of scrap metal that was intended to be executed through the port with In an extra-port warehouse of Valparaíso, Customs and Customs teams of the ... Continue reading "Unusual: They tried to take out from Chile to China more than $10 million in coins of 10 pesos" The post Unus…
It was determined that, in total, there were 1,039,785 circulation coins, worth $10,397,850 and a total weight of 3,653 kilos.
The inspection teams of the Valparaíso Regional Customs Office detected an unusual attempt to smuggle, in the context of an alert issued by the Intelligence Unit, an export of scrap metal intended to be carried out through the port to China. In an extra-port warehouse in Valparaíso, Customs teams and the Brigade of Port Crimes (Briderpo) of the Investigative Police reviewed a container that had 20 bags, detecting that the “red bronce” scrap decl…
A peculiar Customs operation in the port of Valparaíso managed to disrupt a large-scale smuggling attempt. The alert came from the Intelligence Unit, which detected a container destined for China that raised suspicions. Following a joint inspection with the Port Crimes Brigade (Briderpo) of the PDI in an extra-port warehouse, the unusual cargo was discovered: 1,039,785 coins of 10 Chilean pesos, camouflaged in 20 bags of metal waste. The cargo, …
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