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Suspect Tran Tri Manh at An Giang Province Police Station – Photo: CAAG
On the 2nd and 3rd, the An Giang Provincial Police Investigation and Investigation Agency recorded the whereabouts of Tran Tri Manh, 42, a director of Gia Thinh Production and Trading Co., Ltd., who lives in the Chau neighborhood. Phu B, Chau Doc. An Giang town. In this way they confiscated many objects and documents related to the act of manufacturing and marketing counterfeit motorcycle parts from Honda, Yamaha … and lubricants that carry many brands of Kubota, Castrol. Immediately after that, the police investigation agency temporarily detained Meng to investigate and clarify the case.
In the confrontation process, in addition to declaring violations related to the production and marketing of counterfeit products, Tran Tri Minh also reported that several people committed fraudulent acts of appropriation of assets related to the Code.
Suspect Tran Tri Manh’s counterfeit goods warehouse in Chau Doc City was searched and arrested – Photo: CAAG
Recently, An Giang Province Police Director organized attacks and arrests for people related to social ills, drugs, criminals and many other illegal acts. Smugglers, booths, forgeries … were continuously detained by the provincial police.
Therefore, several people were contacted and assigned to Mnh to find someone who could use the money to influence the competent people, in order to transfer An Giang Provincial Police Director Dinh Van to another location in the group. This easily continues to commit nefarious occupations.
Manh contacted Dao Ngoc Canh, 73, who lives in Xuan Ha Ward, Thanh Khe District, Da Nang City (because he knew about it before) to ask about the above behavior. After that, Canh contacted Ngo Van Trong, 48, who lives in Khue Trung Ward, Cam Le District, Da Nang City; Vu Van Quy, 30, lives in District 3, Ho Chi Minh City and Hoang Thi Tam, 54, lives in Hanoi to discuss the conspiracy to carry out the request. Vu Van Quy claimed a relationship to implement this conspiracy.
In mid-January, the four people, including Canh, Trong, Quy, and Tam, went to An Giang to meet Manh. Here, the group agreed with Manh to implement an impact plan to transfer the An Giang Police Director to another location for 20 billion VND.
Suspect Dao Ngoc Canh at the police station – Photo: CAAG
Here, this group suggested that Minh transfer money to Tam’s account with 10 billion VND and commit that after 3 days he will have the decision to transfer, if he does not, he will return the money to Tam.
After that, he was unable to do so, so Quy, Tam, and Trong discussed only transferring the amount of 7.4 billion dong to Tinh. The remaining amount of VND 2.6 billion, this group said it spent on executing and dealing with the transfer.
This amount was divided among the suspects as follows: Tam was divided into 100 million VND, Trong was divided into 400 million VND and the amount 2.1 billion VND, is kept for personal consumption (currently in the account of Quarter only 1,340 billion).
Suspect Ngo Van Trong at the investigation agency – Photo: CAAG
After investigation and verification, the police investigation and the An Giang Police Police Agency temporarily detained suspects Quy, Trong and Tam. In particular, Canh is managed by the police investigative agency to continue clarifying violations related to the case.
Suspect Vu Van Quy at the police station – Photo: CAAG
Suspect Hoang Thi Tam at the police station – Photo: CAAG
