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On the night of March 20, involved in a scam “leading the mobilization” to “push” the director of the An Giang Police Department to another location, the An Giang Provincial Police Department said it had issued a decision to prosecute. the case “. Property was seized by fraud,” prosecuted the defendant and executed a temporary arrest warrant for 3 individuals involved in this scam, including: Vu Van Quy (SN 1991; resident in District 3, HCMC); Hoang Thi Tam (SN 1967; living in Hanoi) and Ngo Van Trong (SN 1973; living in Da Nang city).
Subject quarter and decision to prosecute
Subject’s mind and decision to prosecute
Subject Trong and decision to prosecute
For Dao Ngoc Canh (SN 1947; living in Da Nang), as a related object, the investigation agency continues to verify and clarify to drive in accordance with the law.
Tran Tri Manh Affair and Counterfeit Goods Warehouse
As previously reported, the An Giang Province Police Department arrested Tran Tri Manh (SN 1980, residing in Chau Doc City, An Giang Province), Director of Gia Thinh Production and Trading Co., Ltd ., on the behavior of manufacturing and marketing of counterfeit products. including motorcycle spare parts and lubricants of various kinds in large quantity.
During the investigation, Minh announced that the target group Canh, Trong, Quy and Tam had committed fraudulent acts of appropriation of assets related to Manh. Specifically, in mid-January 2021, Manh contacted the above 4 subjects to carry out a plot to “push” the director of the An Giang Police Department to another location with the price of 20 billion VND.
They agreed that Minh would transfer 10 billion VND to Tam’s account in advance and promised that after 3 days a transfer decision will be made. After that, Quy could not carry out the above plot, so Quy, Tam and Trong discussed transferring only to Mã the amount of VND 7.4 billion. The rest of the money, the group said, was spent executing and settling the transfer, but in fact this money was divided for personal consumption.
Next time, An Giang Police will continue to investigate and clarify the criminal acts of defendants Trong, Quy, Tam and subject Canh’s role in the case to strictly handle the law. The defendant, Manh, was also prosecuted by An Giang Police and arrested in the “Production and Marketing of Counterfeit Products” case on March 11.
News – photo: SERIOUS
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