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On November 5, in exchange with the PLO, reported Lieutenant Colonel Nguyen Hung Son, Commander of the Border Guard of Ba Ria-Vung Tau province, the provincial border has just discovered a group of people with signs of production and marketing of fake gasoline with on a large scale in the city of Vung Tau.
According to initial information from the acknowledgment source, the border guard crime prevention force in Ba Ria-Vung Tau province launched a project to combat the production and marketing of fake gasoline in the border area. Maritime boundary of the city of Vung Tau.
Around 1 a.m. on October 31, the border forces secretly confessed and suddenly searched the warehouse on 7/35 Phuoc Thang Street, Ward 12, Vung Tau City, belonging to Petroleum Trading and Service Co. , Ltd. 89 (Vung Tau headquarters).
Here, the border guard searched a group of people who were pumping liquids from the reservoir of the deposit on the license plate of the car BKS 84C-033.72. Under inspection, there were around 2,000 liters of liquid in the BKS 84C-033.72 tanker trucks and around 70,117 liters of liquid in storage (around 72,117 liters in total).
Ba Ria-Vung Tau Province Border Guard Exploited Information About Large Scale Bogus Gasoline Case
The Director of Petroleum Company Limited 89 is Mr. Nguyen Van Nhan (35 years old) admitted to the owner of the warehouse. Products in stock are worth more than 600 million dong. However, Mr. Nhan could not produce documents proving the origin, legality of the goods.
The border guard of Ba Ria-Vung Tau province registered an administrative offense against Petroleum Trading and Service Co., Ltd. 89 regarding the behavior: “Storage of goods in the border area but at the time of inspection there is no proof paper of the legality of the merchandise ”, issue resolution of temporary seizure of material evidence and means of violation for investigation and clarification.
According to the border guard, through extended verification, the interested persons initially confessed: the warehouse on 7/35 Phuoc Thang was put into operation by Nguyen Van Nhan from 2018 to now. Since the beginning of September 2020 and before, the Nhan warehouse has been used as a parking lot for the company’s gasoline and oil tanks.
From the beginning of September 2020 until now, Le Van Nguyen, who has contributed capital in Petroleum Trading and Service Co., Ltd. 89, has discussed and agreed with Nhan to use the old warehouse as a place to prepare fake gasoline and put it into consumption. . . All activities and mixing methods to create fake gasoline and consume fake gasoline are directed and operated directly by Le Van Nguyen.
Consequently, Nguyen ordered Do Hong Son, Nguyen Dinh Ngoc and Nguyen Van Nhan to prepare gasoline directly in the warehouse, generally in the ratio: 7/3 (7 parts gasoline, 3 parts chemicals).
Mixed gasoline is sold to various gas stations in Binh Duong, Dong Nai to profit from VND 600 – 800/1 liter of fake gasoline.
Currently, the Ba Ria-Vung Tau province border guard and the authorities are coordinating to investigate.
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