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On March 9, news from the An Giang provincial police said they were holding criminal groups such as Vu Van Quy (SN 1991; residing in District 3, Ho Chi Minh City), Hoang Thi Tam (SN 1967; living in Hanoi), Dao Ngoc Canh (SN 1947; lives in Da Nang city) and Ngo Van Trong (SN 1973; lives in Da Nang city) to continue investigating and clarifying the act of “fraudulent appropriation of property”.
Vu Van Quy is identified as the mastermind of this unprecedented case in An Giang province
According to the results of the initial investigation, recently, An Giang province police fiercely organized the attack and arrest of objects related to social ills, drugs, smuggling, counterfeit stalls and products …
Therefore, some subjects contacted and assigned Tran Tri Manh (SN 1980; resident of Chau Doc city, An Giang province), Director of Gia Thinh Production and Trading Co., Ltd., to find someone who could use the money to shock the competent. authorities with the purpose of transferring Colonel Dinh Van Noi, Director of Public Security of An Giang Province, to another locality to facilitate illegal business.
Ngo Van Trong at the CSDT agency
Therefore, Meng contacted Canh to ask Canh to carry out this “conspiracy”. After that, Canh contacted Trong, Quy, and Tam to discuss the implementation of Manh’s request, in which Quy plays the role of mastermind with many relationships.
In mid-January, the four men came to An Giang to meet with Manh and bid VND 20 billion to carry out a “conspiracy” to transfer the An Giang province police director to another location. To believe the news, Mnh transferred 10 billion VND to Tam’s account first and this group promised that after 3 days, there will be a decision to transfer, if not, they will return the money to Minh.
The first object, Manh, asked someone to “lead the mobilization” “for the police director of An Giang province.
After that, Quy was unable to carry out the above “conspiracy”, so Quy, Tam, and Trong discussed transferring only VND 7.4 billion to Manh. The rest of the money, they said, they spent on running, handling the transfer, but in reality this money was shared for personal consumption. In which, Tam got 100 million dong, Trong was 400 million dong. With the amount of 2.1 billion VND, you will keep it for personal consumption.
On March 5, the CSDT An Giang Provincial Police Department reportedly arrested Minh for further investigation and clarification of the behavior of “producing and trading counterfeit products” that are fake motorcycle parts and famous brand lubricants.
In addition to reporting violations related to the production and marketing of counterfeit products, Manh also claimed to have been tricked by Quy, Tam, Canh and Trong into stealing billions of VND to “lead the mobilization” of An Giang province police. .
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