30/35 containers of cashew nuts out of control in early March were all returned to the Vietnamese company by the court.
Share with VnExpressMr. Nguyen Duc Thanh, Commercial Counselor of Vietnam in Italy, said that out of 35 containers that lost the original documents, 30 containers were handled and brought back to Vietnam. These goods are then sold to other countries and brought to Italy.
There are currently 5 containers left at the Italian port because the 3 companies cannot afford to transfer the deposit to guarantee the bank for shipping lines. Ho will have to wait for the Court’s decision to return the property to Vietnam.
By May 30, these 3 companies had received the judgment of the Larino Civil Court and the Naples Prosecutor returned the ownership of 3 containers of the group of fraudulent companies within the scope of this court’s proceedings. The remaining 2 containers Cosco has not agreed to pay because there is no deposit and no corresponding judgment of the regional court.
“Companies together with lawyers and consulates will continue to handle the above incident. We hope the last 5 of these containers will be returned to Vietnam for sale to other customers in the next few days,” the newspaper said. Report of the Italian Trade Office said.
According to this deal, the authorities and related parties are asking shipping lines to return deposits for bank guarantees (from 18 months to 6 years) for Vietnamese export companies. previously filed without a court order.
Previously, to support Vietnamese businesses in the above incident, at a phone call with Prime Minister Pham Minh Chinh, Prime Minister Mario Draghi promised to support Vietnamese businesses. Prime Minister Pham Minh Chinh also suggested that Italy soon ratify the EU-Vietnam Investment Protection Agreement (EVIPA), support and promote the EU to remove the yellow card for Vietnamese seafood (IUU).
The 35 out-of-control containers began to be discovered from the beginning of March when 5 export enterprises noticed many signs of fraud when sending documents to collect money from Vietnamese banks to Turkish banks. The SWFIT number (the unique code of each bank used in global interbank transactions), has been changed many times. The Vietnamese enterprise has not yet received the money, and the buyer has somehow obtained the original documents.