Bank robbery in Hai Phong: Girlfriends can buy iPhones, MacBooks with stolen money, etc.

Related to the robbery of more than 3 billion dong of a bank in Hai Phong.

In addition to Nguyen Van Nam (SN 1998, resident of Cat Hai, Hau Phong) who was prosecuted for the crimes of Robbery and illegal possession, use, and sale of military weapons, Tran Thi Thu Thuy (SN 2000) , residing in Cat Ba town, Cat Hai district), Nam's girlfriend was also prosecuted for the act of harboring and consuming property obtained by other criminals.

Thuy admitted that after being given more than 1.3 billion VND by Nam (on the afternoon of January 7), Thuy had used nearly 80 million VND to buy phones, computers, gold and silver...

On the evening of January 7, Thuy looked at the information and realized that the object of robbery at the bank was her boyfriend, but on January 9, Thuy still used over 20 million dong to buy gold, silver, cosmetics and transferred 20 million dong. to a personal bank account. The remaining amount of more than 1.2 billion, Thuy sent you to keep without declaring to the authorities.

The girlfriend could face 22 years in prison

Evaluating the above behavior and legal situation, Dr. Lawyer Dang Van Cuong (Head of Chinh Phap Law Office, Hanoi Bar Association) said that Thuy committed the crime because of greed and lack of understanding of the law. With initial information, this girl was free to spend the money because her boyfriend robbed the bank and stored the remaining large amount of money as well as concealing the crime, this girl can be tried for 2 counts of Consumption. property acquired by another person committing a crime and Concealing the crime.

Thus, if the investigation results of the investigating agency show that this young woman knows that the amount of money received from Nam is money obtained by Nam robbing a bank but still harboring and using it, then with an amount over 1 billion, this girl may face a prison sentence of 10-15 years from Clause 3, Article 323 of the 2015 penal code.

In addition to the above-mentioned acts of harboring and consuming property committed by others, this girl also has the act of concealing the crime. This behavior will be handled according to the provisions of Article 389 of the penal code 2015. With this crime, the girl can face a penalty of up to 7 years in prison.

If convicted of these two crimes, this girl will face the maximum possible penalty of up to 22 years in prison. In case this girl sincerely declares, repents, voluntarily compensates for the consequences and has extenuating circumstances, she may be subject to a lower penalty than the highest level mentioned above.

How to deal with the property the girl has bought?

According to lawyer Dang Van Cuong, for the properties and items that this girl used with illegal money to buy, the investigating agency will clarify these transactions to determine the legitimacy of the transaction.

In the case where the sellers let the girl know that this is money from a crime but still trade, it is also a crime of Consuming property committed by other people like the girl.

In the case that the people selling the goods for this girl do not know and cannot know that the money is money from the robbery, these people are not breaking the law. However, the sellers will have to return the money they bought and sold with this girl to hand over to the investigating agency to return to the bank.

In case the money for this purchase is no longer available, has been put into circulation and at the time of purchase and sale, these business units do not know the amount of money due to the crime, the investigating agency will seize the goods that she bought and sold. The young girl bought it for later auction and returned the money to the bank.

"It can be said that the subject of property robbery in this case is reckless, arrogant, disregards the law and shows moral and lifestyle degradation. Just for personal selfishness, just because satisfy personal interests and needs that this subject has defied the law and committed particularly serious crimes.

At the same time, the young girl also has a depraved lifestyle, just likes to spend, eat, and enjoy. Although she knew that the money her boyfriend gave was money from a crime, Thuy did not report it to the authorities, did not advise the subject to surrender. Therefore, it is completely deserved for both of them to be subject to strict legal sanctions," the lawyer stated.

Lawyer Cuong recommended that this case will be a lesson for a part of young people who are lazy to work, enjoy enjoyment, just for their personal interests and needs, but are willing to commit illegal acts to satisfy their needs. their desires and preferences.

The sanction that Nguyen Van Nam has to face may be life in prison for robbery, and the girlfriend can face more than 20 years in prison, which is too expensive for these two to pay for the act of carrying. his powdery and reckless.

Before that, around 3:20 pm on January 7, Nguyen Van Nam wore a backpack, helmet, masked face, held a gun, threatened and threatened a female bank employee at a branch in Dinh Vu, Dong Hai Ward 2. .

Then, the subject asked this female employee to put the money in the backpack she brought with her and then went out of the bank. After causing a robbery in the bank, Nam went out with a gun to threaten and threaten the bank's security guard to rob a motorbike and escape from the scene. On the morning of January 9, Nam was arrested while hiding in Thai Nguyen.

Khi nào "thầy ông nội" Lê Tùng Vân bị bắt giam lại, hé lộ 4 chiêu trò lừa đảo của Tịnh Thất Bồng Lai Như Ý15:51:07 09/01/2022Trước đó, ngày 5/1, Cơ quan CSĐT Công an huyện Đức Hoà, tỉnh Long An đã ra quyết định khởi tố bị can. Bao gồm Lê Tùng Vân (90 tuổi), Lê Thanh Hoàn Nguyên (32 tuổi), Lê Thanh Nhất Nguyên (31 tuổi) và Lê Thanh Trùng Dương (27 tuổi) về tội Lợi dụng...