Mẹ ruột An Tây hiếm hoi lộ diện, bị CĐM trách móc, khó bì với mẹ kế?
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Ninh Thi Van Anh aka 'Tina Duong' was prosecuted by the People's Procuracy of Binh Thuan province for two crimes, including 'Abusing trust to appropriate property' and 'Using fake documents of agencies and organizations'. . The trial is expected to be re-trial on June 9.
On May 31, the People's Court of Binh Thuan province said that it is expected to reopen the trial on June 9 for defendant Ninh Thi Van Anh (28 years old, residing in Bac Giang province), who was prosecuted by the People's Procuracy of the same level. on the crime of "abusing trust to appropriate property", according to Clause 4, Article 175 of the Penal Code and "Using fake documents of agencies or organizations", according to Clause 3, Article 341 of the Penal Code.
Previously, on May 29, the People's Court of Binh Thuan province brought the accused Ninh Thi Van Anh to trial with two charges of "abusing trust to appropriate property" and "Using fake documents of agencies and organizations". However, at the court session, the victim was absent without reason, so the Trial Panel decided to postpone the trial.
According to the indictment, on January 24, 2022, Ninh Thi Van Anh made a phone call to Gia Dinh Viet Trading, Transport and Tourism Company Limited (headquartered in Tan Binh District, Ho Chi Minh City) to rent a self-driving car and rent a car. request the company to drive the car to deliver it in the area of Phan Thiet city, Binh Thuan province.
After that, the staff of Gia Dinh Viet Trading, Transport and Tourism Co., Ltd. drove the car 51H - 242.74 from Ho Chi Minh City to Phan Thiet City to make a car rental contract with a term of 3 months, from the 24th. January 1, 2022 to April 24, 2022, and deliver the car and related documents to Van Anh under the contract.
When receiving the car, Van Anh paid the 3-month rental under the contract of 45 million VND and paid 5 million wages to the company's staff when he brought the car to Phan Thiet city for delivery.
However, when the lease expired, Van Anh appropriated the car and took it to Ninh Binh province. Here, Van Anh teamed up with another person to open a fruit shop, and at the same time bought two beautiful sim cards with installments.
To have money for business and installment payments to buy digital sims, on June 9, Van Anh sold the car to Mr. Bui Duc Hieu (29 years old, living in Hanoi) for 450 million VND. Mr. Hieu has transferred to Van Anh a total of 390 million VND, the remaining 60 million VND will be paid when the car sales contract is completed.
Van Anh returned to Ho Chi Minh City from Ninh Binh and then went on social networks to order a fake registration of a car BKS 51H - 242.74 for 5 million VND and then delivered it to Mr. Hieu to build trust.
On June 30, 2022, Mr. Hieu repeatedly contacted Van Anh and asked to carry out the procedures to transfer the car owner's name as agreed, but Van Anh avoided coming for many reasons.
In July 2022, the representative of Gia Dinh Viet Company 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.
On October 13, 2022, the Criminal Investigation Agency of Binh Thuan Province Police prosecuted the accused, executed an arrest warrant for Ninh Thi Van Anh to be detained for investigation on the act of "abusing trust to appropriate assets". product".
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". ".
During the investigation, "Tina Duong" sincerely declared, compensated for the damage and asked the victim to reduce the penalty, so he was entitled to the mitigating circumstance of criminal liability.
Specifically, Tina Duong paid 300 million VND to Gia Dinh Viet Company and paid Mr. H. 360 million VND. Currently, both victims in the case have applied for a reduced sentence for the female accused.
The People's Procuracy of Binh Thuan province said that Ninh Thi Van Anh's behavior is dangerous to society, infringing on the property rights of others, and needs to be dealt with severely as a deterrent.
Khánh Thi lên tiếng về bức ảnh chụp chung với Anna Bắc Giang trước lo sợ là nạn nhân tiếp theo Hoàng Anh10:28:22 22/10/2022Nhiều ngày qua, cái tên Anna Bắc Giang hay Tina Dương không còn xa lạ với cộng đồng mạng. Cô gái này vốn sở hữu ngoại hình xinh đẹp nhưng lại bị tố lừa đảo , sống ảo , thao túng tâm lý , yêu nhiều người, tổ chức đám cưới nhiều lần...
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