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Defendant Le Xuan Giang (Chairman of the Board, left) in court – Photo: LIST
On the morning of December 21, the Hanoi City People’s Court brought to trial the case of fraudulent appropriation of property that occurred in the Vietnam Trade and Production Company (Vietnam Link Company).
Seven defendants from Viet Link Company attended court for fraudulent property appropriation, including: Le Xuan Giang (Chairman of the Board of Directors), Le Van Tu (Managing Director), Nguyen Thi Thuy (Deputy Managing Director), Le Thanh They are, Trinh Xuan Sang, Vu Thi Hong Dung and Nguyen Xuan Truong (members of the market development team).
The court arranged 500 more chairs outside the hall for the victims to sit and watch the trial – Photo: LIST
The expected trial takes place in 10 days, including days off. The trial panel consists of 5 members, chaired by Judge Tran Nam Ha.
In addition, up to 15 substitute judges, 24 lawyers involved in the defense or defense of the accused, litigants. The defendant Le Xuan Giang has 5 defense attorneys.
In particular, to serve the trial, the Hanoi People’s Court summoned 6,053 victims to trial. Due to the record number of trial attendees, the Hanoi People’s Court “requisitioned” the courtroom of the Hanoi High Court and installed projectors, 3 LED screens, and an additional 500 seats outside. lang to serve the judgment.
According to the records, since 7 a.m., some 500 victims attended the trial. The court has set up four desks to review the papers of the cited person. The security of the court is also reinforced, cThe security checks before entering the courtroom are security checks.
Hundreds of victims will attend the judicial process – Photo: LIST
According to the indictment, from March 2014 to November 2015, Le Xuan Giang took advantage of the fact that Viet Link Company was granted a multi-level business license and used other defendants to mislead and provide information. The false information leads investors to think that Link Viet is a subsidiary of BQP Company under the Ministry of Defense.
Le Xuan Giang and his accomplices try to make their associates believe that they are military officers, and the products they sell are those produced with accredited companies and agencies of the Ministry of Defense.
The victims carry out procedures to attend the trial – Photo: LIST
To build trust, Giang also forged the Prime Minister’s certificates of merit to the company and company leaders, branches and representative offices.
After gaining the trust of many people, Giang and his accomplices incited victims to spend money to participate in Lien Viet’s multi-level business system.
In November 2015, Giang and his accomplices expanded the network to develop 34 branches, representative offices and agents in 27 provinces and cities, attracting more than 68,000 people in 49 provinces and cities to participate. Multilevel business system.
Functional security forces attending the trial – Photo: LIST
According to the prosecution, the defendants fraudulently appropriated more than 1.121 billion VND and should be held criminally responsible for this amount.
During the investigation, authorities determined that 6,053 victims had complete information and addresses. These people paid more than 580 billion VND to Giang’s group and received 193 billion VND in commissions. Therefore, the VKS accused Le Xuan Giang and his accomplices of paying more than 390 billion VND.
