HANOI: Prosecution proceedings have been launched against two Algerians who reportedly circulated counterfeit money on Phu Quoc Island, An Giang Provincial Police said.
Ramdane Amine, 35, and Hassaine Oukacha, 27, were apprehended by local police in Phu Quoc on Sept 22.
The defendants’ statements showed that Amine travelled to Phu Quoc from Kuala Lumpur on Sept 9 and met Oukacha the following day. They both stayed in Duong Dong Ward.
After telling Oukacha about a source of counterfeit US dollars in Malaysia, Amine used a social media app to purchase US$1,000 in fake currency for $300 in real money.
On Sept 21, a woman arranged a meeting with Amine in Phu Quoc, showing him and Oukacha the counterfeit US dollars. She then handed $1,000 (20 counterfeit $50 notes) to Oukacha.
Oukacha made unsuccessful attempts to exchange the fake dollars at various stores and supermarkets, where salespeople noticed and refused the notes.
He then brought the counterfeit money to a travel business in Phu Quoc to book a tour and exchanged 14 counterfeit $50 notes for VNĐ18.2 million. He handed this amount to Amine, who gave him VNĐ500,000 for personal use.
Amine then gave Oukacha 10 more counterfeit $50 notes to exchange for Vietnamese dong. As per their agreement, Amine promised to give Oukacha 30 per cent of the amount exchanged.
An examination conducted by Phú Quốc Police, in coordination with specialised units of An Giang Provincial Police, confirmed that the US dollar notes Amine and Oukacha used were fake. — Vietnam News/ANN
