Anna Bac Giang - Tina Duong was proposed to prosecute 2 crimes, many provinces and cities have to combine investigations

After the "trick of the century", Ninh Thi Van Anh was asked by the Binh Thuan Provincial Police to prosecute the People's Procuracy of the same level for 2 charges of 'Abusing trust to appropriate property' and 'Using fake documents of agencies and organizations. office'.

On February 2, the Binh Thuan Provincial Police Investigation Agency said that it had completed the investigation conclusion, and at the same time transferred the dossier to the People's Procuracy of the province to prosecute the accused Ninh Thi Van Anh (ie Tina Duong or Anna Bac Giang). SN 1995, residing in Bac Giang province) for the crime of "Abusing trust to appropriate property" and "Using fake documents of agencies and organizations".

According to the investigation agency's conclusion, on January 24, 2022, Ninh Thi Van Anh made a phone call to G.D.V. Company. to rent a self-driving car with a term of 3 months (from January 24 to April 24) and request the company to deliver the car in Phan Thiet city (Binh Thuan province).

On the same day, G.D.V. Company. sent 2 employees of the company to drive cars to Phan Thiet city to deliver to Van Anh under the contract. After that, Van Anh paid a 3-month car rental of 45 million dong along with the cost of delivering the car of 5 million dong to the representative of G.D.V.

On April 24, 2022, when the car rental contract expired, the company G.D.V. Many times contacted Van Anh to ask to return the car to the company, but this person did not return the car and also did not pay the remaining two months' rental..

At the beginning of June 2022, Van Anh drove a rental car to Ninh Binh city (Ninh Binh province) to open a fruit shop. To have money to invest in a fruit shop, Van Anh brought a car BKS 51H - 242.74 to sell to Mr. B.D.H. (living in Hanoi) for 450 million VND. Mr. H. has transferred a total of 390 million VND to Van Anh, the remaining 60 million VND will be paid when the car sales contract is completed.

After receiving the money, Van Anh returned to Ho Chi Minh City and then went to the social network to order a fake car registration certificate of BKS 51H - 242.74 for 5 million VND and then delivered it to Mr. B.D.H. to build trust.

On June 30, Mr. B.D.H. repeatedly contacted Van Anh and asked to carry out the procedures to transfer the car owner's name as agreed, Van Anh avoided coming for many reasons.

In July 2022, the representative of G.D.V. denounced Van Anh to the Bac Giang Provincial Police, which is her place of residence.

When receiving a transfer application from the Bac Giang Provincial Police, the Police of Phan Thiet City, Binh Thuan Province invited Van Anh to work and she admitted her behavior.

Because the value of the appropriated property was of great value, valued at VND 774 million, the case was transferred to the Binh Thuan Provincial Police Investigation Agency for investigation and handling according to its competence.

On October 13, Binh Thuan province's police investigation agency prosecuted the accused and executed an arrest warrant for Ninh Thi Van Anh to be detained for investigation on the act of "abusing trust to appropriate property". .

On November 16, 2022, the Investigation Police Agency of Binh Thuan Public Security continued to decide to prosecute the case and prosecute additional defendants against Van Anh for the crime of "using fake documents of agencies, organizations and individuals". ".

As for the civil part, Tina Duong paid 300 million VND to G.D.V Company. and pay Mr. H. 360 million dong. Currently, both victims in the case have applied for a reduced sentence for the female accused.

After completing the investigation phase, on February 2, 2023, the Binh Thuan Provincial Police Investigation Agency transferred all the files and evidences of the case, together with the investigation conclusion, to the People's Procuracy of Binh Thuan province to request. prosecuted defendant Ninh Thi Van Anh on charges of "abusing trust to appropriate property" and "Using fake documents of agencies and organizations".

It is known that during the investigation, Van Anh paid 148 million VND to overcome the consequences.

According to the investigation's conclusion, Ninh Thi Van's behavior shows contempt for the law, directly infringes upon the lawful property ownership rights of others and infringes upon administrative order, so it should be dealt with. strictly before the law for deterrence, education and general prevention.

Mẹ 'Anna Bắc Giang' xót xa sau khi con vào tù: Cả nhà không dám gặp ai, em trai nghỉ học vì bị trêu Phúc Sen10:20:12 16/07/2023Hơn 1 tháng kể từ ngày hiện tượng Anna Bắc Giang nhận án tù 11 năm, cuộc sống gia đình của cô gái này đã có nhiều thay đổi. Mới đây, mẹ của nữ tù nhân đã có những chia sẻ đầy nghẹn ngào, nói về tình cảnh hiện tại của bà cùng...