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In addition to Le Xuan Giang, the accomplices of this defendant include Le Van Tu (General Director of the Lien Viet Limited Company) sentenced to 17 years in prison, Nguyen Thi Thuy (Deputy General Director of the Lien Viet Limited Company) sentenced to 18 years years in prison.
The group of defendants who were part of the market development staff of the Vietnam Joint-Stock Company, including Le Thanh Son and Trinh Xuan Sang, were all sentenced to 16 years in prison; Nguyen Xuan Truong 14 years in prison and Vu Thi Hong Dung 13 years in prison.
The Trial Panel (Panel) said the case is of a particularly serious and complicated nature, with tens of thousands of victims. During the prosecution process, the Supreme People’s Prosecutor’s Office (VKSND) and the People’s Court (People’s Court) in Hanoi have repeatedly returned files and requested a further investigation.
To date, more than 6,000 damages have been identified. After reviewing and removing the duplicate numbers, there are more than 5,800 people, with a total damage of more than 2,100 billion VND.
In this case, the defendant Le Xuan Giang is the mastermind, the leader, the appropriation of a particularly large amount of money from many people, and must bear the main responsibility.
Defendant Nguyen Thi Thuy is determined to own more than 38 billion VND personally, the investigation and trial process in the court has not really regretted or repented.
According to the Panel, basically all the defendants testify sincerely, but during the pre-trial phase, the investigation and the trial, the defendants have not really shown their repentance and repentance. error.
Previously, at the conclusion of the investigation and the indictment determined, Le Xuan Giang established and managed the BQP company and the Viet Link joint stock company.
The defendant Le Xuan Giang and his accomplices pay pyramid schemes, pay the participant’s money first, not multi-level marketing activities, with bonuses, Pink flowers agrees to pay victims up to 65% of the total proceeds of the damage.
The defendants have continuously deployed the entire multilevel business system with 15 emulation and promotion programs, stimulating demand, which runs in parallel with the payment of commissions. The defendants opened agents and offices in provinces and cities to entice people to join the network.
Using the above methods, methods and tricks, after 1 year of operation, in November 2015, the defendant Le Xuan Giang and his accomplices expanded the network, developing 34 branches and representative offices in 27 provinces. , Strong; involving more than 68,000 victims in 49 provinces and cities to participate in the multilevel business system.
The total amount of money collected by the defendant Giang and his accomplices is more than 2 billion VND, after subtracting the amount Giang spent on commissions and other activities … the defendants are responsible for the money defrauded. , the appropriation exceeds 1,000 billion.
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“Chieu Bai” helps the colonel “fool” Le Xuan Giang to fool more than 68,000 people |
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