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In the afternoon of March 10, related to the arrest of the subjects in the line of “conspiracy”, spending 20 billion dong to transfer the provincial police chiefs to another place so that the smugglers “have land to live “Colonel Dinh Van Noi – An Director of the Giang Provincial Police – said that from the source of the public criminal complaint, the provincial police quickly established a specialized committee and successfully destroyed the production and marketing lines of counterfeit products, Large-scale smuggled goods from Tran Tri Manh (SN 1980; residing in Chau Doc city, An Giang province), Director of Gia Thinh Production – Trading Co., Ltd. From here the line was also destroyed fraudulent work-related cadre.
Recently, Colonel Dinh Van Noi (right) has ordered the An Giang Provincial Police Forces to destroy many important cases, including smuggling.
Currently, the CSDT of the An Giang Provincial Police Department has completed the file and procedures transferred to the VKSND at the same level to approve the decision to prosecute the case, prosecute the defendant for fraudulent acts of appropriation of assets. “We determined that this was just a line of fraud, not to mention if there were negative issues within the industry or related to officials,” acknowledged Colonel Dinh Van Noi.
Regarding the fight against crime in the coming times, Colonel Dinh Van Noi said that the An Giang Party Public Security Committee had issued a resolution on the prevention of smuggling, commercial fraud and counterfeiting, stalls , counterfeit products, poor quality products …. In the area. Therefore, the provincial police will act aggressively and there is no restricted area. Once the investigation is found to be related to someone, it will be handled there, regardless of the person. In particular, those who show signs of protection or who are accomplices in smuggling are also reported for their timely handling. In cases where industry officials show signs of complicity, they will mobilize to prevent and strictly manage them.
What NLĐO Recently, the An Giang province police drastically organized the attack and arrest of objects related to social ills, drugs, smuggling, booths, counterfeit products …
Therefore, several subjects contacted and assigned Tran Tri Manh to find someone who could use the money to influence the authorities in order to transfer Colonel Dinh Van Noi to another location to facilitate his business.
Minh contacted Dao Ngoc Canh (SN 1947; resident of Da Nang city) to request the implementation of this “conspiracy”. After that, Canh contacted Vu Van Quy (SN 1991; residing in District 3, Ho Chi Minh City), Hoang Thi Tam (SN 1967; living in Hanoi), and Ngo Van Trong (SN 1973; living in Da Nang City) to discuss Fulfilling Minh’s Orders, in which you play the role of mastermind with many relationships.
In mid-January, the four subjects arrived in An Giang to meet with Manh at the price of VND 20 billion to carry out a “conspiracy” to transfer the An Giang Province Police Director to another location. To believe the news, Mnh transferred 10 billion VND to Tam’s account first and this group promised that after 3 days, there will be a decision to transfer, if not, they will return the money to Minh.
After that, Quy was unable to carry out the above “conspiracy”, so Quy, Tam, and Trong discussed transferring only VND 7.4 billion to Manh. The rest of the money, they said, they spent on running, handling the transfer, but they were actually divided among themselves for personal consumption. In which, Tam got 100 million dong, Trong was 400 million dong. With the amount of 2.1 billion VND, you will keep it for personal consumption.
Subjects in the scam line
Before that, on March 5, the An Giang Provincial Police Department, CSDT, arrested Minh for the act of “producing and trading counterfeit products” that are fake motorcycle parts and famous brand lubricants. From here, Manh confessed to having tricked Quy, Tam, Canh and Trong into usurping many billions of VND to “execute the mobilization” against the director of Public Security of An Giang province.
INDUSTRIAL – CORRUPTION
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