On 11.5, the trial court of the criminal case Mr. Nguyen Van Lam (58 years old, living at 138 Nguyen Danh Doi Street, Tran Lam Ward, Thai Binh City, Thai Binh Province) and Ms. Pham Thi Quyet ( 53 years), Mr. Lam’s wife) The abuse of trust and the appropriation of property will take place at the headquarters of the People’s Court of Thai Binh Province. The trial is judged by the higher court.
The adoptive father went to court as a witness.
On the afternoon of 10.5, the High Court of Information, Nguyen Xuan Duong (also known as Duong “Nhue”, 49, lived in the Ky Ba district, Thai Binh city, Thai Binh province) and Bui Manh Tien (ie 25-year-old “white” Tien (Vu Thu District, Thai Binh Province) was summoned to the trial court of the criminal case, Mr. Nguyen Van Lam and Ms. Pham Thi Quyet abused the trust to confiscate assets as witnesses.
For the past 10 years in Thai Binh, Duong “Nhue” and his wife, Nguyen Thi Duong, disguised as successful businessmen, specialize in giving to charities to perform many acts that show signs of violations of the law, such as beating the people and collect debts. contracting, manipulation of land auctions, burial of funeral activities. Since the “Nhue” couple were arrested for joining a young man in a car on March 30, many cases and illegal acts by this notorious Thai Binh gang began to be investigated and cleared up. So far, Duong “Nhue” has been arrested and prosecuted in 3 cases.
Meanwhile, Tien “white” is the face rolling under the “Nhue” road. In 2015 and 2016, Tien was “targeted” by the Vu Thu District Police on administrative fines for violating other people’s health. In 2019, Tien “white” was also prosecuted for being along with 13 accomplices who injured 25%. In 2018, “white” Tien was accused of leading the group of thugs under “Nhue” to usurp and sabotage Lam Quyet Co., Ltd. in Vu Chinh commune, Thai Binh city. The Thai Binh Police Department reviews the file.
On the case of the man and his wife, according to the information Youth Collected in 2017, Mr. Nguyen Van Lam and Ms. Pham Thi Quyet borrowed 1.7 billion dong from Duong “Nhue”. On October 3, 2017, when Mr. and his wife were away, Duong “Nhue” led the people to occupy Mr. Lam Quyet Co., Ltd. until October 19, 2017. During that time, Duong “Nhue” repeatedly called and threatened Mr. and his wife and asked Mr. Yin, Ms. Quyet to fix the company price and resell it to Duong “Nhue” to pay off the debt.
On October 16, 2017, Mr. Mang’s family filed a complaint denouncing Duong “Nhue” about acts of appropriation, dispersal, destruction of property and threats of murder. On October 19, 2017, the Thai city police in Binh invited related parties to work, the new “Nhue” Road “was withdrawn” from Lam Quyet Company Limited.
In the process of filing a complaint against the “Nhue” gang, seeing the incident with a complicated situation, Mr. Sil had a complaint with the Thai Binh province police about the leadership of Thai city police Binh. unjust criminals, with signs that cover up the crime.
The accuser is arrested and goes to jail for being charged.
On March 29, 2018, Mr. Cao Giang Nam, Deputy Chief of Thai Binh City Investigative Police Department, signed Notice No. 12 on the decision not to prosecute criminal cases related to the case. Lam’s report, Ms. Quyet, arguing that there is no basis to determine that Nguyen Xuan Duong occupied the furniture and assets of Lam Quyet Company Limited. Then, on April 16, 2018, Mr. Lam and Ms. Quyet were arrested by Thai Binh City Police for abusing their trust and appropriating assets after a creditor, Mr. Do Van Toi , filed a complaint.
On April 28, 2020, the High Level People’s Court in Hanoi decided to change the preventive measure from bail to detention for Mr. Lay and Ms. Quyet until the appeal session ended.
Lawyer Tran Hong Linh (Hai Phong City Bar Association), who is directly involved in the defense of defendants Nguyen Van Lam and Pham Thi Quyet, said the case involving Lam Quyet Co., Ltd It has many brands. Abnormal signs in the process. Mr. Mang and Ms. Quyet’s family also have a request to consider the violations in the procedures of the Thai Binh City Police. At the same time, Mr. Yin and Ms. Quyet asked the high-level People’s Court to return the case files for a new investigation from the beginning.
