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[CRIME] · Vietnam · 3 sources

Pham Thi Kim Xuyen surrenders in $1 billion fake luxury goods case in Phu Quoc

On July 30, the An Giang Provincial Police announced that Pham Thi Kim Xuyen (born 1997, Da Nang) turned herself in and confessed to organizing a large‑scale counterfeit‑luxury‑goods operation in Phu Quoc. Investigators say Xuyen invested over VND 5 billion to set up the business, hired Trần Thị Thanh Nguyên (born 2002) to act as the front‑person and registered the firm as Công ty TNHH Phú Quốc Factory.

The ring imported大量 counterfeit items bearing the Chanel, Dior, Louis Vuitton and Gucci trademarks from Hanoi to Phu Quoc for resale. Police raids seized more than 350 counterfeit products, including handbags and wallets, with an estimated value exceeding VND 1 billion. The suspects have been charged under Article 226 of the Criminal Code for infringement of industrial property rights, and the investigation, which began in August 2025, is being expanded to identify additional participants.

Entities: An Giang Province Police · An Giang Provincial Police · Chanel · Công ty TNHH Phú Quốc Factory · Phú Quốc · Phú Quốc Factory · Phạm Thị Kim Xuyến · Trần Thị Thanh Nguyên

Claims

What the coverage asserts, and how well corroborated each claim is across sources.

  • [● 2 SOURCES] Trần Thị Thanh Nguyên was previously prosecuted on June 2, 2026 for the same offense.
  • [● 2 SOURCES] The suspects were charged under Article 226 of the Criminal Code for infringement of industrial property rights.
  • [● 2 SOURCES] Investigation identified Xuyen as mastermind starting in August 2025.
  • [● 2 SOURCES] Xuyen invested more than 5 billion VND to establish a business in Phu Quoc.
  • [● 2 SOURCES] Xuyen hired Trần Thị Thanh Nguyên to act as front and run Phu Quoc Factory.
  • [● 2 SOURCES] The operation imported counterfeit Chanel, Dior, Louis Vuitton and Gucci goods from Hanoi to Phu Quoc for sale.
  • [● 2 SOURCES] Police seized over 350 counterfeit items valued at more than 1 billion VND.
  • [● 2 SOURCES] Pham Thi Kim Xuyen turned herself in to An Giang police on July 30.