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Friday May 1, 2020 15:00 PM (GMT + 7)
3 weeks after the “Nhue” Road case broke out, we returned to Lua to acknowledge the rapid progress in the investigation process of this dangerous criminal group.
Choosing the “innovative password” for a small criminal case, the Thai Binh Police Department has focused heavily on the forces, the means and the measures to finally solve many problems that have caused public opinion. Thanks to that, many crimes of this gang are gradually revealed. Along with this is people’s belief and expectation about their determination to suppress crime.
Zero tolerance
The disciplinary speech during the process of complying with the sentence made efforts to find information from the press about the investigation process of a criminal group led by Nguyen Xuan Duong were unsuccessful. The confidentiality of investigative activities is a mandatory principle, strictly followed by the officials and soldiers participating in this project.
Understanding the nature of the job and the responsibility to obey the discipline of our teammates, we only have to follow the results of the investigation through procedural “moves” such as arrest, search, prosecution, and restoration. investigating … and the more general statements of Lt. Col. Nguyen Thanh Truong, the new Director of Provincial Public Security.
However, just by listening to his wife and children on the project team to tell them not to go home for a week, they can imagine that they are focused and striving for a thorough investigation of all the gang’s criminal offenses. The “Nhue” road, at the same time, expanded the area of investigation, clarifying the mistakes of other related people. It can be seen that, until now, the “Nhue” case is no longer a mere criminal case, but there are signs that show the rapid development to become a “great court”.
Suspicious Nguyen Xuan Duong.
Only in a very short time since the “Nhue” couple is a legal network, a “mountain”, the work has been resolved by professional units of the Thai Binh Province Police Department with unprecedented “speed”.
April 7 marked the beginning of a specialized case directed at the “Nhue” gang with the prosecution of the case, the prosecution of the accused and the execution of an arrest warrant for “intentional harm” to Nguyen. Thi Duong and the objects Nguyen Duc Manh, Pham Ngoc Quy … Right after Nguyen Xuan Duong fell on the net, public opinion “heated up” day by day. On social media and in the press, information is flooded about activities in the “underworld” of this gang. People wait and expect really drastic actions from the authorities, to really bring peace to the rice field.
In an interview with the CAND newspaper, Lt. Col. Nguyen Thanh Truong, director of the Thai Binh Police Department, stated: “We will urgently, objectively and fairly investigate and expand the case. Based on the results of the investigation, it will release public opinion on whether someone is behind or not, covering the objects of crime. ”
In the days that followed, local people witnessed strong “movements” of the case. Specifically, two days after Nguyen Xuan Duong’s arrest, the investigative force continued to prosecute the defendants and executed arrest warrants against two subjects, Dao Van Bang and Pham Xuan Hoa, who were complicit in this case. .
Duong Duong company headquarters.
Then on April 16, the Thai Binh City CSDT issued a decision to reinstate the investigation into the “Intentional Injury” case, which occurred on November 18, 2014 at the headquarters of the Tran Ward Police Department. Lam, Thai Binh and accused defendants against Nguyen Xuan Duong to carry out an investigation. This case affected public opinion due to the decision to suspend the investigation (July 5, 2015).
On the same day, April 16, another “movement” attracted special public attention was the prosecution of the Thai Binh Police Department, CSR, and detained four officials from the Justice Department and the Finance Department. Nguyen – Environment of this province in “abusing positions and powers in the performance of official duties”. These people were arrested for participating in auctions of Duong and Duong couples who have been pressuring public opinion for years. The event is considered as a turning point that marks the nature of the case, which is no longer limited to a simple crime, but has become a case of economic crime, corruption and position.
More recently, on April 22, the CSDT in the Thai province of Binh continued to decide to prosecute defendants Nguyen Xuan Duong and Ninh Duc Loi for “forfeiture of property by force”, involving acts of pressure, mental persecution of charge cremation service charges at Thai Binh, according to allegations from local people and companies. This is the third case in which “Nhue” was prosecuted against the accused, in addition to the previous two cases “intentionally causing injury” …
On the afternoon of April 25, the 1593 Steering Committee (established by the Standing Committee of the Thai Binh Provincial Party Committee to oversee and monitor the handling of this case) issued a press release. Consequently, the cases presented by Nguyen Xuan Duong and his accomplices are submitted to the supervision and direction of the 1593 Provincial Steering Committee, to direct the functional branches in order to resolve and ensure strict compliance with the provisions of the law.
Due to the complicated nature of the case, the 1593 Steering Committee requested that it be done carefully to clarify all matters; It is necessary to continue launching the movement for agencies, organizations and people … to report and report criminal acts; have a plan to protect and ensure the safety of all organizations and individuals that detect and report crimes; strengthen oversight of the activities of law enforcement agencies in case procedures related to this group, ensuring strict investigation, prosecution, trial, appropriate persons and correct offenses. in accordance with the law.
Seen from land auctions in Thai Binh
For many years, signs of manipulation and manipulation of “Nhue” gang land auctions made the public extremely urgent. Mr. NTV (a person who was threatened by Duong’s youth while participating in a land auction) told me about this group’s money-making trick.
Ha Van Dung, staff of the Center for the Development of the Land Fund and Resource Engineering.
According to Mr. V., the Duong-Duong couple started participating in a land auction in 2015. A common trick is to buy all the documents from the auction organizer at all levels and then leave to circle the information. Don’t let anyone know that there is a land auction to participate. Then, the entire auction was in the hands of this group, which caused them to manipulate. Another tactic is to bring dozens of eminent tattooed youths to auction to surround the auction site with people’s prestige.
Meanwhile, those who have bought auction documents will be expelled, threatened, even assaulted or receive a small amount of money and request that they withdraw, no longer participate in the tender, if they are not heard they will be beaten. This measure proved to be very effective, resulting in Duong “only in one market”, ruined for auction.
In the auction, the “blue army” – (Duong’s accomplice, relative or confidant) pays the “floor” (initial price) for the property to be auctioned, this item only has to pay a little more. hit There is a case of “Drop” of sugar only marginally higher than “green army” has 10 thousand. After buying, Sugar sold surfing to needy people, making twice as much profit, while the state lost revenue.
Mr. V said there was public opinion about the people who worked at the Auction Center (they were arrested) reporting the identity of the person who bought the land auction file from Duong so this guy could “work” with them before the auction. The price takes place. Finding it easy to “earn a living,” Duong and his colleagues also participated in the auction of land leased to the needy.
Director of the Thai Binh Pham Van Hiep Auction Service Center.
With the above tactic, Duong Duong Real Estate Company continually won bids on land auctions. For example, in 2018, the Dong Hung District (Thai Binh) held an auction for the Dong Phuong communal land with a starting price of 1.5 million dong / m².
This Nguyen Thi Duong contest has won 3 lots at a price higher than the starting price of VND 10,000 / m²; In January 2019, the district continued to auction 24 plots in Lo Giang commune, this “Nhue” road won 20 lots at a price “not too high compared to the floor”.
In late 2019, at the land auction in Binh Nguyen Commune (Kien Xuong District), the Tang couple won 5/38 lots (with an area of 100m2 / lot). In the Vu Thu district, nearly 10 km from Thai Binh city, the Duong Duong Company won auctions for more than 10 plots in the center of the city, Song An Commune. Similarly, in other locations, the situation of winning the auction every time the “Nhue” couple appeared. In addition to the lots that have been renamed to others for profit, the rest of the Tang and Nhue couples have been left empty and have yet to pay money to the government.
Speaking to the ANTG reporter about the legal aspects of the violations of Nguyen Xuan Duong and his accomplices at the land auction, lawyer Le Hong Hien (Hanoi Bar Association) discussed: In the project tender, auctions for Lands are very popular in locations across the country, not just in Thai Binh province. This causes the budget to lose a large amount of money and cause public opinion. Under the law, all auctioneers participate in equal rights and obligations in the auction of rights to use land and related assets. Disruptive acts of order at auction sites; threatening auctioneers; pressuring, intimidating, forcing opponents to surrender, not participating in land auctions … leading to falsifying the results of property auctions. In accordance with Article 72 of the Property Auction Law, the property auction contracts and the purchase contracts for auctioned property will be invalidated and the auctioned land must be recovered. On the other hand, the subject of these acts may be subject to criminal prosecution for “Violating the regulations on property auction activities”, as provided in Article 218 of the Penal Code, with a fine of VND 200 million to VND 1 billion or prison from 1 year to 5 years. “
According to attorney Hien, there are currently many gangster gangs operating in the same way as the “Nhue” gang in many locations across the country. Local police need to listen to people’s comments, especially from small and medium-sized businesses in the area, in order to timely capture information about the subjects’ activities and take steps to resolve them.
Source: http://antg.cand.com.vn/Vu-an-noi-tieng/Mo-rong-dieu-tra-vu-an-Duong-Duong-592959/
With many tricks to intimidate, threaten and control, Nguyen Xuan Duong and his colleagues forced companies to provide services …
