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Using the above trick, from March 30 to April 15, Ut and his accomplices took 47 Chinese people from Binh Duong, Dong Nai and Ho Chi Minh City to Anh Dao inn three times to rest, then took down the border area of Kien Giang province to illegally exit to Cambodia.
Regarding the case of organizing the illegal entry of Chinese people, recently at the first-instance trial of a criminal case, the People's Court of An Giang province sentenced defendants Nguyen Van Ut (born in 1987). ; Phan Tan Loi (born in 1988), living in Nha Be district, City. Ho Chi Minh; Nguyen Thi Kim Huy (born in 1967), lives in My Xuyen ward, City. Long Xuyen, An Giang province and Nguyen Nhu Nho (born in 1960, residing in Ca Mau city, Ca Mau province) are both charged with the crime of "Organizing others to exit illegally".
According to the indictment, around 6:51 am on April 16, 2021, after receiving the denunciation from the public about the discovery of 8 Chinese nationals in the area of Long Xuyen City, the suspicion was related to the behavior. "Organizing or brokering for others to illegally enter, exit or stay in Vietnam", the City Police Department said. Long Xuyen cooperated with the Security Investigation Agency of An Giang Provincial Police to conduct verification.
The results determined that 8 Chinese people entered Vietnam through the northern border area, then moved to stay at Anh Dao hotel (located at 1370, Dong An 4 cluster, My Xuyen ward, TP. Long Xuyen) on the morning of April 15.
Conducting an emergency search of Anh Dao Hotel, the police force seized many objects and documents related to illegal entry and exit. Knowing that everything had been revealed, Huy, Ut, Nho and Loi went to the Public Security Bureau to surrender, confessing that together they organized a group of Chinese people to illegally exit Cambodia to benefit. The Investigation Security Agency of the An Giang Provincial Police Department issued a decision to prosecute the case, prosecute the accused and issue a temporary detention order for Ut, Huy, Nho and Loi.
During the investigation, it was determined that Ut was called by a woman named Dao in Cambodia to ask Ut to find accommodation, eat and organize to bring a group of Chinese people to illegally leave Cambodia. Dao pays Ut 5 million VND/person, Ut agrees.
To do this, Ut called Small to find a place to stay for the Chinese group, Nho agreed and made a phone agreement with Huy (who is the owner of Anh Dao hotel) for the Chinese group to stay, Huy agreed.
After the agreement was completed, Ut phoned Loi to rent a car to carry a group of Chinese people, Loi agreed and phoned 3 other subjects to transport a group of Chinese people from Binh Duong province to Anh Dao hotel and down to the district area. Hon Dat, Kien Luong and Ha Tien city to illegally exit to Cambodia.
Using the above trick, from March 30 to April 15, Ut and his accomplices took 47 Chinese people from Binh Duong, Dong Nai and Ho Chi Minh City to Anh Dao inn three times to rest, then took down the border area of Kien Giang province to illegally exit to Cambodia.
At the end of the trial, the trial panel sentenced defendant Nguyen Van Ut to 9 years in prison; Nguyen Thi Kim Huy and Nguyen Nhu Nho were each sentenced to 7 years in prison and Phan Tan Loi 5 years in prison together for the crime of "organizing others to leave illegally".
At the same time, a fine of 15 million VND was imposed on defendant Ut and 10 million VND each on defendants Huy and Nho. Forcing the defendants to hand over the illicit profits from sending people out of the country illegally.
Due to the epidemic situation, other related subjects were separated by the Investigation Security Agency of An Giang Provincial Police to continue investigating and handling in another case.
Earlier on May 24 in Kien Giang, the Investigation Police Agency said that after Nguyen Minh Ty expired the concentrated isolation to prevent the COVID-19 epidemic, the agency served the decision to prosecute the accused and executed the order. Ty was arrested and detained for 3 months for the crime of organizing the illegal exit of others under Article 348 of the Penal Code.
Through the results of the investigation, on April 15, 2021, the Rat was hired by a tenant to bring a group of 4 Chinese people across the Cambodian border through the border line in Ha Tien city, Kien Giang province with an agreed price of . 4 million dong.
At dawn on April 16, Ty drove a car to Long Xuyen city, An Giang province, picked up the four people mentioned above and took them to stay at a hotel in Binh An commune, Kien Luong district (Kien Giang). Waiting until 9pm on the same day, Ty took these 4 people to Quarter 2, Phao Dai ward, Ha Tien city and then handed them over to a man with a case waiting for him.
Coastal border patrol forces discovered the incident, promptly arrested Ty and the vehicle that was the vehicle that caused the crime. Particularly, 4 Chinese men were able to get off the chassis and escape towards Cambodia.
Since the beginning of the year, the authorities of Kien Giang province have detected dozens of illegal entry and exit cases both by land and by sea. This is the second case that has been prosecuted.
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