Ông Trần Quí Thanh và hai con gái sắp hầu tòa với cáo buộc chiếm đoạt nghìn tỷ
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On April 25, after two days of trial, the People's Court of Ho Chi Minh City sentenced Mr. Thanh (71 years old, former director of Tan Hiep Phat Trading and Services Co., Ltd.) to 8 years in prison for abuse of trust and appropriation of property. .
After 2 days of trial, on the morning of April 25, the People's Court of Ho Chi Minh City sentenced Mr. Tran Qui Thanh and his two daughters, Tran Uyen Phuong and Tran Ngoc Bich, for the crime of "Abuse of trust and appropriation of property".
According to the jury, at the trial the defendants confessed to committing the crimes as charged. Therefore, based on the content of the case, based on documents and arguments at the trial, there is enough basis to conclude that, through a number of brokers, defendant Tran Qui Thanh and his 2 daughters transferred to a number of businesses. Businesses and individuals borrow money at an interest rate of 3%.
Legitimate loan interest is equal to the receipt of the deposit to buy back the project or real estate; promises to return the property upon full payment of principal and interest...
Following defendant Thanh's direction, his two daughters, Tran Uyen Phuong and Tran Ngoc Bich, received the property transfer. However, defendant Thanh's father and son then carried out name transfer procedures to take control of the borrower's assets.
When the borrower fully fulfilled its obligation to repay principal and interest as agreed, defendant Thanh and his son forced the property owner to pay an additional fine. Until the victim prepared enough money as requested, defendant Thanh and his son still did not return the property as promised.
The total value of the assets that the defendants appropriated from the four victims is 1,048 billion VND. In particular, defendant Thanh bears the main responsibility. Defendant Phuong had a supporting role and was responsible for the value of the property appropriated to more than 350 billion VND from the 4 victims; Defendant Bich is responsible for the amount of money appropriated by Ms. Dang Thi Kim Oanh of more than 600 billion VND.
Previously, on the afternoon of April 24, the trial for defendant Tran Qui Thanh and his two daughters, Tran Uyen Phuong and Tran Ngoc Bich, entered the deliberation phase. Before the court adjourned deliberations, the defendants were given the last word.
As the first speaker, defendant Tran Qui Thanh thanked the jury and representative of the Procuracy. Defendant Thanh also thanked T17 prison for his encouragement and explanation of guidelines and policies during his detention here.
"The defendant grew up in an orphanage, went through a life of many ups and downs, many events and had to pay the price. But the defendant always learned and overcame to set an example for his children as well as his colleagues. . The defendant regrets what happened in this case and is willing to take responsibility for his actions."
Defendant Thanh also stated that he and his family have worked for decades with the sole desire to contribute to society through budget obligations and create jobs for direct and indirect workers. .
"The defendant and his wife and their children regularly work directly with employees 10-16 hours a day. The defendant's family has the same mission of wanting to build a Vietnamese corporation to reach the world. Due to Therefore, each member's needs are maintained at a minimal level, without wasteful or lavish consumption. Profits earned are continuously reinvested to continue working and contributing.
Everyone dies and takes nothing with them. Even though he is 70 years old, the defendant still works because he wants to contribute to the development of the industry. The defendant wishes to leave society proud of Vietnamese branded products and Vietnamese businesses reaching out to the world. This incident does not change the defendant's determination to fulfill his wishes" - defendant Thanh said.
Mr. Thanh affirmed that he frankly acknowledges mistakes to overcome them, fulfill his wishes and will not give up.
"The defendant would like to thank the agencies, partners, friends, and employees who have always accompanied, encouraged, and not given up during the past time. Everyone has objectively looked at it and clearly determined that this case is not related. related to the business that the defendant's family runs.
The defendant is also saddened and grateful to his 70-year-old wife who has not yet recovered from her stroke but still has to take on the responsibility of running the business in extremely difficult circumstances.
The defendant's children have always worked hard and made an important contribution to the development of the business, just because of the defendant they had to stand here today" - defendant Thanh expressed.
Trần Quí Thanh bị đề nghị án tù 9 - 10 năm, từ chối đền 531 tỷ đồng cho Kim Oanh Gia Nhi11:25:29 25/04/2024Chiều 24/4, Viện kiểm sát nhân dân TP.HCM đã đề nghị mức án đối với bị cáo Trần Quí Thanh cùng 2 con gái về tội Lạm dụng tín nhiệm chiếm đoạt tài sản . Thêm tình tiết mới, ông không chịu bồi thường cho bà Kim Oanh.
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