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On September 7, Ho Chi Minh City VKSND said that it had completed the indictment and transferred the case to the People’s Court of the same level for the trial against Pham Phong Phu (SN 1972), Khuong Dinh Dong (SN 1991, home de Thanh Hoa), Le Van Cong (SN 1992, residing in Tan Binh district) and other defendants were charged with “forcible appropriation of property”.
Regarding the case, Tran Anh Tuan (son-in-law of the owner of the Pho Hoa restaurant) was prosecuted for “forging stamps, documents of agencies and organizations.”
The conclusion of the investigation shows that Mr. Pham Tung Linh is the son-in-law of the owner of the restaurant Pho Hoa (Pasteur Street, Ward 8, District 3), on behalf of his family to manage the restaurant.
Pham Phong Phu was arrested for the first time
Khuong Dinh Dong is a parking attendant at a restaurant on Pham Van Hai Street, Ward 3, Tan Binh District, Ho Chi Minh City. And Pham Phong Phu rented the fourth floor of this restaurant to run a tea room. Tran Anh Tuan used to go to play at Phu’s tearoom, so she knew Pham Phong Phu and Khuong Dinh Dong.
In the process of doing business with partners outside of the partnership, Mr. Tuan borrowed money from many people. Since the beginning of 2019, Mr. Tuan has borrowed an amount of VND 3.5 billion from Pham Phong Phu with an interest rate of 12% to 15% per month. In addition, Dong used to guarantee Mr. Tuan a loan of 200 million VND at an interest rate of 4% / day.
Tran Anh Tuan paid interest for 10 days with the amount of 40 million VND, then turned off the computer. Dong could not be reached, so he had to pay interest on Tuan’s behalf. On July 19, Dong and another object went directly to Pho Hoa to meet Mr. Pham Thanh Tan (Mr. Tuan’s brother-in-law) and asked his family to pay Tuan’s debt in the amount of 200 million VND, but Mr. Tan disagreed.
Pho Hoa was attacked with paint
Dong met Phu, Phu said Mr. Tuan also owed Phu 5 billion VND, now he escaped. After that, Phú ordered Dong to sprinkle shrimp sauce and dirt on Pho Hoa to pressure, forcing Tuan to go out to pay or forcing Tuan’s wife’s family to pay the debt.
Dong asked Nam “Po” to hire Nguyen Xuan Tung and Pham Thanh Do to splash shrimp sauce and promised to pay VND 10 million each. After that, Dong ordered Le Van Cong to buy shrimp paint and paste to bring and mix in 4 bags to implement the plan. At around 2 p.m. on July 23, Do led Tung behind him to toss 4 bags of shrimp paste at Pho Hoa and then reported to Dong.
On the night of July 29, Dong asked Nam “pô” to mobilize 20 other people, including Tung and Do, to Pho Hoa in Pasteur Street, District 3, Ho Chi Minh City to lobby. Here, Dong met Nguyen Dinh Duc’s group, who also lobbied to collect the debt. These two groups distributed all the tables in the Pho Hoa restaurant to “beat psychology” and force the family of Mr. Tuan’s wife to pay the debt.
While eating pho, Duc put a cockroach in a pho bowl and yelled that the noodle shop is unsanitary. After that, the police from ward 8 (district 3) came to take care of them, they left. After that, Dong and Phu’s group were arrested by the Ho Chi Minh City Police.
With Tran Anh Tuan mortgaged three cars Mercedes S350, Lexus RX350, Audi Q7 for Phu, these are cars of unknown origin or of illegal origin. Tuan falsified the documents of these vehicles and asked Phú and Đồng to guarantee the car mortgage and loan documents of others.
Seeing that Nguyen Dinh Duc’s behavior showed signs of a crime, the Ho Chi Minh City police prosecuted and the Ho Chi Minh City VKSND approved the arrest warrant against Germany. However, when the comrades fell into the net, Germany escaped, so they are currently wanted by the police, when they catch them, they will be taken care of later.
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