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Information from the Thai Binh Provincial Police said that the investigation to expand the case of “Forcible ownership of funeral service facilities occurred in Thai Binh”, on August 31, the Investigative Police Agency (CSĐT Police of the province of Thai Binh issued a decision to prosecute two more defendants, Pham Van Ut (common name Pham Van Truong, SN 1989, residing in Urban Area 379, Group 36, Quang Trung District, Thai Binh City); Nguyen Khac Nin (SN 1979, resident of Cao Bat Trung Village, Nam Cao Commune, Kien Xuong District, Thai Binh Province) on the act of property forfeiture specified in clause 3 of article 170 of the Penal Code.
Duong and his wife “Nhue” have not yet been arrested or detained.
The Thai Binh Province Police Department ordered the arrest of the defendant Nguyen Khac Nin, while Pham Van Uy is in custody for murder in another case.
The above decisions and orders have been approved by the Thai Binh Province People’s Protection Institute.
Earlier, on April 22, 2020, based on the results of the investigation, the Thai Binh Province Police Department issued a decision to prosecute the case, prosecute the defendants to investigate an indication of crime. real estate to Nguyen Xuan Duong (i.e. “Nhue” street, SN 1971, with address at 366 Le Quy Don Street, Ky Ba neighborhood, Thai Binh city). On July 30, the Thai Binh Provincial Police Department, CSDT, issued a decision to prosecute the defendant against Nguyen Thi Duong (SN 1980, wife Duong “Nhue”) to investigate signs of crime Conviction of property.
With this same crime, the CSDT also prosecuted the defendant and executed the arrest warrant for Ninh Duc Loi (SN 1974, domiciled at house number 11, group 56, Bo Xuyen neighborhood, city of Thai Binh).
The search process of the house of Nguyen Xuan Duong and Nguyen Thi Duong, the police agency of Thai Binh province, seized and temporarily seized a series of documents related to the cases that the couple “Nhue” and their accomplices prosecuted.
The CSDT agency searched the private home of the Duong “Nhue” couple.
Including the content of the Press Services Table for October 2017; the contract between Duong Duong Company Limited and the funeral units and the contract in principle between Thanh Phat Trading Company Limited and Ms. Nguyen Thi Huong; written promise from An Lac Vien funeral home; Regulations and operating list of the Funeral Home; papers with the names of the establishments and owners of the establishments that provide funeral services; Tracking sheet …
According to the newspaper Workers, when Thai Binh Funeral Association was established in 2017, funeral service establishments in Thai Binh province must pay subjects, each cremation case is 500,000 VND. If any facility does not do this, it is immediately threatened by a gang of thugs by sending people to cremation, or a fine, even for not continuing to do business.
Currently, the CSDT Provincial Police Department continues to work closely with the Thai Binh Province People’s Protection Institute to consolidate documents, evidence, investigate and expand the case.
Article 170. Crime of appropriation of goods
1. Those who threaten to use force or commit other tricks to intimidate the spirit of others in order to appropriate property will be sentenced to between 1 and 5 years in prison.
2. Committing the crime in any of the following circumstances, the offenders will be sentenced to between 3 and 10 years in prison:
a) in an organized manner;
b) Be of a professional nature;
c) Committing crimes against persons under 16 years of age, women who are known to be pregnant, frail elderly or persons incapable of self-defense;
d) Appropriation of property valued between 50,000,000 VND and less than 200,000,000 VND;
dd) The crime has a negative impact on social security, order and security;
e) Dangerous recidivism.
3. Committing the crime in any of the following circumstances, the offenders will be sentenced to between 7 and 15 years in prison:
a) Appropriating a property valued between 200,000,000 VND and less than 500,000,000 VND;
b) Taking advantage of natural disasters and epidemics.
4. Committing the crime in one of the following circumstances, the offenders will be punished with between 12 and 20 years in prison:
a) Taking ownership of a property valued at VND 500,000,000 or more;
b) Taking advantage of circumstances of war or emergency situations.
5. Violators may also be subject to a fine of between 10,000,000 and 100,000,000 VND, or confiscate part or all of their property.
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