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Le Thai Thien (ie Thien “Soi”), the owner of the “golden” villa, used to have two criminal records of intentionally causing injury and falsifying the organizers’ documents.
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Mr. Le Thai Thien (55 years old) and his son Le Thai Phong (20 years old, in Tan Hai Commune, Phu My Town) are being detained by the police of Phu My Town (Ba Ria-Vung Province Tau) for accusing Cho. usury and money laundering.
The investigating agency is calling on the victims of Thien’s father and son to report, with a commitment to ensuring safety and privacy.
It is known that Mr. Le Thai Thien had two criminal records of intentionally causing injury and falsifying organizational documents.
Regarding this case, before that, in the 19th session of the Popular Council of Ba Ria-Vung Tau province, period VI, period 2016-2021, reported Colonel Tran Van Thoi, Deputy Director of Public Security of the Province of Ba Ria-Vung Tau, in the past, the Tan Hai District Police and the Phu My Town Police understood the lending activities and placed Le Thai Thien and Le Thai Phong under the professional direction of the police .
In early 2020, the Phu My city police received some anonymous letters denouncing the usury of Le Thai Thien, through which the CSDT carried out a verification and clarification. However, during the verification process, the mail does not have an address, so the damage was not found.
On August 4, 2020, Phu My Town Police received a criminal complaint from a victim with a specific name and promptly worked with the victim. Through the process of verification, investigation and evidence gathering, on December 1, 2020, the Phu My Town Police reported the report to the Thi Party Committee, Phu My Town People’s Committee for coordination. Thus, he prosecuted the case, prosecuted the defendants, arrested Le Thai Thien and Le Thai Phong in custody.
Speaking of public opinion that the fact was developed for a long time, but up to this point, the police force has just solved the case, Colonel Thoi confirmed that for the crime of borrowing strong interest in civil transactions, there are 2 required posters. The first is that there must be harm, the second is to obtain evidence and evidence to prove the crime. Therefore, during the investigation and verification process, the secret factor must be ensured to the end, otherwise the objects will not make transactions, very difficult for the investigation process.
“Once the case is finalized, the investigating agency will have more information on the investigative process,” said Colonel Tran Van Thoi.
Cancer (T / h)
