Bà Nguyễn Phương Hằng "sáng cửa" được nhẹ tội khi Công an Bình Dương và TP.HCM nhập vụ án
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Many people ask, how did Ms. Nguyen Phuong Hang, when she was still named Nguyen Thi Thanh Tuyen, denounced the close juniors of the gangster Nam Cam?
For a long time, there have been many rumors surrounding the life of Nguyen Phuong Hang, but few people know about this powerful woman. Ms. Nguyen Phuong Hang's birth name is Nguyen Thi Thanh Tuyen (SN 1971). The name Phuong Hang was changed after she returned to live with Mr. Huynh Uy Dung (ie Dung "lime kiln"). Many people who know the story say that she wants to change her name, change her luck, forget a not so beautiful life in the past.
Ms. Hang introduced herself, at the age of 16 she had settled in Canada, married a rich overseas Chinese husband. But just a few years of living together, having a child together, the husband died.
Hang told herself that her first husband left her and her children a fortune of up to 18 million USD. After the family incident, she brought all her assets back to Vietnam to do business. Ms. Hang said that thanks to the assets brought from abroad, she has become a successful businessman when investing in many fields such as real estate, afforestation, fashion...
Ms. Hang once boasted that she was an overseas Vietnamese with Canadian citizenship. However, according to initial investigation, CEO Dai Nam, besides Vietnamese nationality, only has citizenship of the Republic of Cyprus - an island nation in the eastern Mediterranean, known as a haven for tax evasion, money laundering...
In the past, Ms. Hang, the name Nguyen Thi Thanh Tuyen appeared again in the case of Nam Cam and her accomplices. After this information, many people questioned, how did Ms. Nguyen Phuong Hang, when she was still named Nguyen Thi Thanh Tuyen, denounced D.Ä.G - a trusted junior of the gangster Nam Cam?
According to the document, in 1996, Ms. Nguyen Thi Thanh Tuyen was acquainted with D.D.G. In 1997, Ms. Tuyen rented the house No. 21/15A Truong Son Street, owned by Mr. THH to live and lived with G. here.
In 1998, Ms. Tuyen bought this house for 52 taels of gold. The whole process of trading, buying and selling, Ms. Tuyen is working directly with Mr. H., the documents to buy and sell this house written by Mr. H. also only record selling this house to Tuyen.
But after that, G. repeatedly beat Ms. Tuyen, forcing her to add G.'s name in the sales paper. When Ms. Tuyen returned to her mother's house, Ms. Tuyen's house documents were sent to Mrs. N. (Mrs. Tuyen's mother), but G. threatened to force Ms. N. to hand over all house documents to her and then arrest Tuyen. must make a written commitment not to dispute this house with G.
In the process of buying and selling this house, G. only participated in the final stage when it was due to pay the outstanding amount, at that time Ms. Tuyen had no money, so she asked Mr. H. to introduce him to borrow money from Mr. C. C. . at Tran Quoc Thao Street, Ward 7, District 3 with an interest rate of 3%/month.
According to the document, when the investigative agency struggled with G., he stubbornly refused to admit this behavior and declared that it was G. who spent money to buy this house. All trading relations with Mr. H. were directly related by G. and Ms. Tuyen was only the person accompanying G., at the last stage when G. came to borrow money from Mr. C. to pay Mr. H.
G.'s testimony is not consistent with that of Mr. H. about the sale of the house to Ms. Tuyen and is inconsistent with the testimony of Mr. A. who witnessed when Ms. Tuyen paid Mr. H.
Moreover, Mr. D.V.Ä who is G.'s brother-in-law also declared that G. had absolutely no money, when G. lived with Tuyen as husband and wife, all expenses in life depend on Ms. Tuyen because of her. Having husbands abroad often send money back. This statement of D. This is consistent with Ms. Tuyen's testimony on this matter.
With the above-mentioned grounds, the investigating agency has enough grounds to conclude that Ms. Nguyen Thanh Tuyen is the one who bought the house 21/15A Truong Son street from Mr. H. In the last stage, G. just went with Ms. Tuyen and Ms. Tuyen. Mr. H. went to Mr. C.'s house to borrow gold and signed Mr. C's gold loan on behalf of Tuyen.
The fact that G. forced Ms. Tuyen to let G. sign more on the house sale and purchase paper, forced her to take all the house papers, and then forced Tuyen to write a written commitment not to dispute the house for appropriation constituted a crime of coercion. take property.
After having appropriated this house, Mr. C. came to claim the amount of gold that G. and Tuyen borrowed to pay Mr. H., so G. had to pay Mr. C. 5 taels of gold. Thus, the actual amount of gold paid to Mr. H was 52 taels, of which 7 taels belonged to Mr. C. Giang then had to pay Mr. C. 5 taels. Therefore, the value of Ms. Tuyen's property that G. has appropriated is 45 taels of gold.
D.D.G was later sentenced to 7 years in prison for appropriating property.
It is quite strange that, Ms. Hang once said, her first husband died leaving her a huge fortune of up to hundreds of billions of dong, but in the following years when she returned home, she had certain difficulties. Three years after receiving hundreds of billions of dong from her first husband, Ms. Hang had to borrow 7 taels of gold with G. to buy a house as mentioned above.
In 2006, Ms. Hang married businessman Tran Van Thin (SN 1963, hometown of Ben Tre) but 5 years before that, both contributed capital, ratio 50/50 to establish Dong Nam Long Company (headquarter of Binh district). Thanh) to invest in rubber plantation projects. Hang's marriage with Mr. Thin lasted only about two years, had a common child, then divorced. The court ruled that the children would follow the mother, and the two sides would negotiate to settle the property.
Con trai bà Phương Hằng làm đơn xin khoan hồng, giảm nhẹ tội: "Mẹ tôi đã nhận thức được sai phạm" Jennie15:07:13 05/10/2022Ông Tuấn làm đơn xin khoan hồng, giảm nhẹ hình phạt cho mẹ mình với lý do từ trước đến nay bà Nguyễn Phương Hằng đã có nhiều đóng góp trong hoạt động từ thiện, nhân đạo, nhất là trong đại dịch Covid-19
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