Triệt phá đường dây lừa đảo chuyên nghiệp - núp bóng doanh nghiệp mỹ phẩm
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Binh Phuoc Provincial Police have completed the dossier and handed over the specially wanted subject HTT (78 years old) to Tuyen Quang Provincial Police for handling after 18 years of hiding for the crime of appropriating property and then going missing.
On January 21, Loc Ninh District Police (Binh Phuoc) handed over HTT (78 years old), who was specifically wanted by Tuyen Quang Provincial Police since 2006 after appropriating nearly 3 billion VND in assets and then fleeing. .
According to the investigation, in 2006, HTT borrowed nearly 3 billion VND from the bank and many other individuals in Tuyen Quang province, then appropriated it and fled the locality. Tuyen Quang Provincial Police decided to prosecute the case, prosecute the accused and issued a special arrest warrant for HTT.
Regarding the incident, An Ninh T. Do further informed that after fleeing the locality and living in Ve Vang hamlet, Loc Phu commune, Loc Ninh district, Binh Phuoc province, subject T. changed his name. is HTH to hide his identity
After fleeing the locality, HTT and his family went to live in Loc Phu commune, Loc Ninh district, Binh Phuoc province. Through reconnaissance work, the Criminal Police Team, Loc Ninh District Police discovered that Ms. T had many suspicious signs such as living alone and having no identification papers, so they suspected that this person was hiding her identity.
After that, from the identification image and wanted decision of Tuyen Quang Provincial Police, Loc Ninh District Police invited Ms. T to work.
Faced with hard-to-refutable evidence, HTT admitted that he was the person who had been on the run for the past 18 years.
Loc Ninh District Police handed over the information to Tuyen Quang Provincial Police for handling according to regulations.
Similar to Ms. HTT, many people who were wanted until their hair turned gray were still found and executed by the police after decades of evading the law.
Previously, on January 17, the People's Court of Ho Chi Minh City opened a first-instance trial and sentenced defendant TXH (73 years old, from Tien Giang) to life imprisonment for the crime of property fraud and abuse of trust. asset.
With a small figure, Mrs. H. was helped into the courtroom by the police due to her poor health. Some of her relatives currently living in the West were present in court quite early to encourage and visit the defendant.
Ms. H. used to be a famous businesswoman in the field of agricultural product processing, food, fertilizer... in the Western provinces and Saigon more than 30 years ago. She worked as Director of Quyet Thang private enterprise, Tien Giang, later as Director of Quyet Thang Company Limited in Ho Chi Minh City.
According to the content of the case, from 1990 to 1994, while running the company, Ms. H. signed many credit contracts, buying and selling fertilizer, rice... with dozens of state-owned economic units. , State, individuals, collectives. However, she only partially fulfilled or did not fulfill the contract, appropriated money and goods and then fled.
Around February 1994, Ms. H., as Director of Quyet Thang Company, signed many contracts to process and purchase more than 1.5 million tons of rice with the Central Food Company 3 Ho Chi Minh City branch (Vinafood III). During the contract implementation process, Ms. H. used a large amount of rice deposited by her partner in her warehouse to sell to other businesses, or mortgage it to the bank, appropriating more than 24 billion VND.
In addition, Ms. H. also bought 10,000 tons of fertilizer from Vinafood III but did not pay in full, appropriating an additional 2 billion VND in goods. Similarly, the defendant signed a contract to sell more than 20,000 tons of rice to the National Reserve Department - Branch I, worth more than 40 billion VND in total and received an advance payment of more than 28 billion VND from the partner. However, she only partially fulfilled the contract, did not refund the excess money she received, and appropriated more than 11.2 billion VND from this unit.
Ms. H. declared that when she left Vietnam, she did not know that she was wanted. This woman did not know that the case related to her had been tried. Returning home after 28 years and being arrested, Mrs. H. learned that she was wanted.
The defense lawyer for defendant H. presented a series of mitigating circumstances for his client, such as sincere testimony, good character, poor health, and difficult family circumstances, hoping the court would consider it.
After deliberation, the jury said that the defendant's behavior was particularly dangerous, the amount of money appropriated was very large, and after committing the crime, he fled, causing difficulties for the investigation agency.
Người phụ nữ bị bắt sau 32 năm trốn truy nã ngay trong thành phố nơi gây án Khánh Huyền16:35:21 01/02/2024Những tưởng thay tên đổi họ đồng nghĩa với việc thay cuộc đời - đổi cuộc sống, thế nhưng của thiên trả địa , dù đã cố lẩn trốn trong 32 năm dài đằng đẵng, người phụ nữ vẫn bị công an điều tra ra lai lịch và nhận lệnh bắt giữ vào...
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