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According to the Panel, the defendants’ behavior caused confusion in many funeral service facilities; negatively affecting security, causing a danger to society, so it is necessary to sanction strictly and appropriately.
Therefore, the Group sentenced the defendant Tran Dai Thuy (43 years old, living in Nam Dinh city, Nam Dinh province) to 39 months in prison, Nguyen Van Quang (23 years old, living in Village 5, Nghia Dan commune, H. Nam Truc, Nam Dinh) 36 months in prison, Tran Xuan Ha (47 years old, living in Canal Street, Cua Bac Ward, Nam Dinh city) 36 months in prison and Bui Hai Quang (42 years, who lives in Giai Phong Street, My Xa Ward, City. Nam Dinh) 24 months in prison.
In addition, Bui Hai Quang also seized Ms. Dinh Thi Lan (37 years old, living in Village 9, Hai Ha Commune, Hai Hau District, Nam Dinh Province, owner of a funeral service in the district of Hai Hau) 2 million VND; Appropriation of another owner of the funeral service 500,000 VND.
Defendant Tran Dai Thuy has threatened and intimidated Ms. Nguyen Thi Hoai (49 years old, owner of Thu Hoai funeral services business in Dai Loc Village, Yen Chinh Commune, Yen Yen District, Nam Province. Định ) to appropriate the amount of 76,600,000 VND.
Furthermore, from November 2019 to April 2020, Tran Dai Thuy ordered Bui Hai Quang to force funeral service establishments in Vu Ban and Y Yen districts (Nam Dinh province) to redistribute the area. discuss illegal funeral business activities, contrary to the will of funeral establishments, appropriate the total amount of 49,700,000 VND.
The total amount of money appropriated by Tran Dai Thuy was more than 125 million VND; Bui Hai Quang appropriated more than 91 million VND, Tran Xuan Ha and Tran Huu Quang appropriated the amount of 39 million VND.
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Also at the trial, Mr. Tran Ngoc Giao, Chairman of the Board and Mr. Luu Van Long, Managing Director of Hoang Long Funeral Services Joint Stock Company, asked the authorities to clarify the behavior of Ms. Vu Thi Kim Quy. (Managing Director of Hoang Long Funeral Service Joint Stock Company at the time of interception of cremation money) so as not to lose the criminals. Mr. Luu Van Long and Mr. Tran Dinh Giao said that they sent the investigating agency the evidence showing that Ms. Vu Thi Kim Quy had signs of being an accessory to defendant Tran Dai Thuy’s violation of the law. During the investigation, Ms. Quy repeatedly refused to work with the authorities for health reasons and had to treat illnesses in hospitals.
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