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The defendant Le Xuan Giang in court – Photo: LIST
On the afternoon of December 25, after 5 days of trial and deliberation, the Hanoi People’s Court (People’s Court) of Hanoi handed down judgment against 7 defendants in a case of fraudulent appropriation of property in Viet Link Company. .
The defendants have not really repented or apologized
Consequently, the First Instance Panel (Panel) sentenced the defendant Le Xuan Giang (former Chairman of the Board of Directors) to life imprisonment for “fraudulent appropriation of property”, in accordance with point a, clause 4, article 174 of the Code Penal. 1999.
With the same crime, the defendant Le Van Tu (the director general) was sentenced to 17 years in prison, Nguyen Thi Thuy (deputy director general) was sentenced to 18 years in prison.
The accused group is a member of the market development group: Trinh Xuan Sang and Le Thanh Son received 16 years in prison, Vu Thi Hong Dung was sentenced to 13 years and Nguyen Xuan Truong 14 years in prison (higher than the recommended level of VKS ).
The judgment panel sentenced – Photo: LIST
According to the Panel, in this case, the defendant Giang is the mastermind, leading and directing the accomplices to perform all the acts and tricks to appropriate a large special property from many people. Giang is also the person who represents the majority of the money (more than 862 billion VND), so he must take the main responsibility in the case.
“The defendants have taken advantage of ignorance and self-interest to spread the truth, thus committing organized fraud, damaging the especially large property of many people, causing losses. solidarity and the breakdown of many families ”, the Panel assessed.
The defendants’ actions have violated the property, social order, and safety of others and have reduced trust in state agencies. There are defendants who participate from the beginning, there are defendants who participate later, but the defendants participate according to the assignment, the acts of the accused in cases of organized crime.
Nguyen Thi Thuy is determined to own more than 38 billion VND personally, the investigation and trial process in court has not really regretted or repented.
According to the Panel, basically all of the defendants gave candid testimony. However, during the period leading up to the prosecution, investigation and trial, the defendants expressed their attitude of neither real regret nor regret.
The defendants heard the sentence of the panel – Photo: LIST
Pay for those who are late in order of arrival
The Panel commented that the case is of a particularly serious and complicated nature with tens of thousands of victims. During the prosecution process, the Supreme People’s Court and the Hanoi People’s Court also repeatedly returned files and requested a further investigation.
To date, more than 6,000 damages have been identified. Through the review, of more than 6,000 victims identified by the Supreme VKSND, it was found that there were duplicate damages, more than 5,800 people reviewed.
According to the Group, the BQP company and the Vietnam subsidiary company were established and managed by Le Xuan Giang.
Leveraging Viet Link Company which is granted a multi-level marketing license with products produced by BQP Company, Le Xuan Giang, Le Van Tu, Nguyen Thi Thuy, Le Thanh Son, Trinh Xuan Sang, Vu Thi Hong Dung, Nguyen Xuan Truong has used many deceptive tricks to create and provide false information to victims to build trust in the business activities of Vietnam Affiliate Company, BQP Company.
After building confidence in Viet Affiliate Company, BQP Company, about multi-level business goods and reputation in their business activities, Giang and his accomplices used deceptive, illegal tricks to attract damages to spend money to participate in multi-level business system from the Vietnam Affiliate Company to enjoy high commissions and bonuses due to the bonus payment scheme, illegal promotions established by the defendants.
Le Xuan Giang and his accomplices also established a pyramid pattern of bonus payment, taking the participant’s money later to pay the participant first, not from multi-level marketing activities, with the bonus amount. , the commission undertakes to pay the victims up to 65% of the total product of the damage.
The defendants also established and continuously deployed programs to emulate and promote the multilevel business system, 15 spurring demand to run in parallel with the payment of commissions.
The defendants also opened agents and offices in provinces and cities to entice people to join the network.
Using the above methods, methods and tricks, after a year of operation, in November 2015, Le Xuan Giang and his accomplices expanded the network to develop 34 branches and representative offices in 27 provinces. attracted more than 68,000 victims in 49 provinces and cities to participate in the multilevel business system.
The total amount of money that Giang and his accomplices harmed was over 2,000 billion VND. After subtracting the amount Giang paid to the commission …, the defendants are responsible for the amount of money that was defrauded and seized more than 1 billion VND. The Panel determined that the number of victims after the review was 5,818 people and bought 64,008 product codes.
