The case of Alibaba company fraud and money laundering: Defendant Tu Trinh made a crooked declaration in court

Currently, public opinion is focusing on the trial of Alibaba company defrauding more than 4000 victims. At the latest development, defendant Tu Trinh was still very stubborn, even demanding a review of the amount appropriated and an objective trial.

Before being prosecuted and tried in a fraud case with Nguyen Thai Luyen, Nguyen Huynh Tu Trinh (a legal officer of Alibaba Company) acted extravagantly and opposed the authorities.

This protest was filmed by people and posted on social media.

According to the development of the case, in June 2019, because Nguyen Thai Luc (Nguyen Thai Luyen's younger brother) illegally collected land, divided plots, and sold the ground, he was banned by the People's Committee of Toc Tien commune (Phu My town, Ba Ria - Vung Tau province). Ria - Vung Tau) an administrative fine of 3.5 million VND and a coercive decision was issued.

Before this decision of Toc Tien Commune People's Committee, Nguyen Thai Luyen directed the group's legal department to contact local leaders to clarify, if not, protest. Trinh gathered 50-70 employees at the site to scream and argue with the enforcement team.

Next, this defendant also instructed the staff to "break his car for her".

By the end of November 2019, the People's Court of Ba Ria - Vung Tau province sentenced Trinh to 3 years and 6 months in prison for the crime of "disturbing public order" and one year in prison for the crime of "intentionally damaging property".

In the case of "fraud to appropriate property" led by Nguyen Thai Luyen, defendant Trinh was also identified as one of Luyen's effective arms.

According to the allegation, defendant Trinh signed the establishment of 20 legal entities under Alibaba Company, participated in the search for agricultural land funds, and carried out legal procedures for individuals of Alibaba Company to receive agricultural land transfer. ...

Making legal documents for bogus residential projects, directly carrying out the above procedures at Alibaba Long Phuoc 15 project to help Nguyen Thai Luyen appropriate 93 victims with a total amount of more than 64 billion VND.

At today's trial, defendant Trinh disagreed with the indictment's conclusion.

"The establishment of the company according to the procedures of capital contribution by shareholders", Defendant Trinh defended.

Acknowledging the signing of land transfer contracts, Trinh said that signing the transfer between individuals was not wrong according to regulations.

"If the defendant signs incorrectly, the notary office will not notarize it," Trinh said.

Defendant Trinh further stated that, after completing the land transfer procedure, the defendant authorized Alibaba Company to have full use rights and did not participate, did not know more about the next implementation issues, did not search customers, collect money...

Defendant Trinh asserted that he did not receive any commission or profit from signing the land transfer.

Not admitting he was wrong, defendant Trinh said that he was an employee, so he tried to complete the job.

"The defendant is an employee, so he tries to complete his work, has not noticed many problems, and hopes the jury will consider it objectively and fairly," Trinh said.

Attending the trial, many people were surprised when most of these defendants only finished grade 12. Many defendants did not have university degrees or training degrees related to real estate but were still appointed as superintendent. Director, affiliated leader of Alibaba Company.

In which, defendant Nguyen Thai Linh said that he only finished grade 12 and did not attend university or train in the field of real estate. Defendant Nguyen Van Kien (SN1981, living in Ninh Binh province) said that the defendant only finished grade 12 and worked in business and free trade.

In March 2017, defendant Kien joined Alibaba and was then appointed as the director of Spartaland Real Estate Joint Stock Company, working until he was prosecuted.

Similar to other defendants such as: Nguyen Thai Luc (Luyen's younger brother, assistant chairman of the Board of Directors of Alibaba), Truong Thi Hong Ngoc (born 1989, resident of Binh Duong province, former director of Lightning Company), Bui Minh Duc (SN 1971, living in Binh Thuan province, former Deputy General Director of Investment of Alibaba Company;...) ... also only studied until grade 12.

Notably, defendant Nguyen Huynh Tu Trinh (SN 1995, resident of Tien Giang province, legal officer of Alibaba Company) once appeared in court in Ba Ria - Vung Tau province for opposing and smashing the coercive "ghost project" ". This subject was sentenced to 3 years and 6 months for 2 crimes of "Disturbing public order" and "Deliberately damaging property", and also only studied until grade 12.

Cảnh báo thủ đoạn dùng công nghệ AI để dẫn dụ "chat nhạy cảm" rồi tống tiền Quỳnh Quỳnh16:21:19 15/06/2024Hiện nay, người dùng cần cảnh giác với thủ đoạn sử dụng công nghệ Deepfake để lừa đảo. Công an TP Hà Nội và TP.HCM cũng vừa đưa ra cảnh báo về thủ đoạn dụ dỗ chat nhạy cảm để cưỡng đoạt tài sản trên mạng xã hội.