The Prime Minister of Vietnam directed the export of 100 containers of cashews to Italy

Published 2022년 3월 15일

Tridge summary

The Vietnam Cashew Association has raised concerns about a potential scam involving over 100 containers of cashew kernels worth hundreds of millions of dollars. The scam is linked to exports to Italy, with businesses having signed contracts through Kim Hanh Viet Brokerage Company. The scam involves the use of changing SWIFT numbers and fake documents, leading to the loss of control over 36 sets of original documents and 36 containers. The Vietnam Cashew Association is calling for authority intervention and has notified the Prime Minister, seeking to coordinate efforts to clarify the scam, handle the situation, and ensure the legitimate interests of businesses and people.

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Original content

According to the Vietnam Cashew Association (Vinacas), many domestic cashew nut businesses are in danger of losing nearly 100 containers of goods worth hundreds of millions of dollars to Europe. Businesses are concerned that this could be a big scam as these businesses all sign contracts through Kim Hanh Viet Brokerage Company to export cashew kernels to Italy. Businesses are concerned when the goods have arrived in Italy, but up to this point, businesses all have a common situation of constantly changing SWIFT numbers - bank identification numbers. At the bank of Turkey, after the bank received the set of documents, the buyer was informed that the buyer was not their customer and that the bank had returned the documents but did not specify the form of payment, no provide bill of lading number to Vietnamese bank., Documents sent to the bank in Italy, the local bank informed that the photocopies are not the original. Currently, Vietnamese enterprises do not know where the original ...

Source: VNRuralEconomics