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Four suspects involved in the case promised to transfer the director of An Giang Police Station to another location for VND 20 billion. Here, except that Mr. Canh (left, top row) has not prosecuted the defendant, the rest have been prosecuted and arrested – Photo: BUU DUOC
Three people were prosecuted and detained, including: Vu Van Quy, 30, who lives in District 3, Ho Chi Minh City; Hoang Thi Tam, 54, lives in Phuc Tho District, Hanoi City, and Ngo Van Trong, 48, lives in Cam Le District, Da Nang City.
For Mr. Dao Ngoc Canh, 74, who lives in Thanh Khe District, Da Nang City, who is involved, the police investigation agency continues to verify and clarify to drive according to the law.
What Online youth reported, on the 2-3rd, the police investigation and the An Giang Provincial Police investigation searched the residence and workplace of 42-year-old Tran Tri Manh, director of Gia Thinh Production and Trading Co., Ltd. , a resident of Chau Phu B District, Chau Doc Town, An Giang.
In this way, numerous objects and documents related to the act of manufacturing and marketing counterfeit motorcycle spare parts from Honda, Yamaha … and lubricants that carry many Kubota and Castrol brands are seized. 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 Manh also reported that several people committed fraudulent acts of appropriation of assets related to the Code.
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 competent people, in order to transfer An Giang Provincial Police Director Dinh Van to another group location. activities.
Minh got in touch with Dao Ngoc Canh (known to him before) doing the above behavior. After that, Canh contacted Ngo Van Trong, Vu Van Quy, and Hoang Thi Tam to discuss the plan 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 director of An Giang Police to another locality for 20 billion VND. This group asked Minh to transfer money to Tam’s account for 10 billion dong and promised that after 3 days, he will have the decision to transfer, if he doesn’t, he will return the money to Tam.
Thanks to a search of the Tran Tri Manh spare parts warehouse, the discovery of large-scale counterfeits uncovered a new case promising to transfer the An Giang police director elsewhere for 20 billion VND, prompting a shocking public opinion .: FOUNDATION
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.
But in fact, 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 of 2.1 billion VND, was saved to spend. (currently in his account for the quarter it is only 1.34 billion dick).
The An Giang Police investigation agency has criminally detained suspects Quy, Trong and Tam. Mr. Canh is only being managed by the investigative police agency to continue clarifying the violations related to the case.
Next time, An Giang police will continue to investigate and clarify the criminal acts of defendants Trong, Quy, Tam and the role of suspect Canh in the case to strictly handle the law.
The defendant Tran Tri Manh was also indicted by An Giang police and arrested in the case of “producing and marketing counterfeit products” on March 11.
