Police cooperate with folks to arrest a male shipper who steals a telephone on Hanoi’s avenue
On December 26, Hanoi police mentioned that Ba Dinh district police are holding prison Pham Viet Ngan (SN 2002, residing in Ngo Dong city, Giao Thuy district, Nam Dinh province) to research his conduct. “Property theft”.
Based on the police company, round 6:30 pm, on December 21, the working group of the Police of Lieu Giai ward (Ba Dinh district) patrolled and managed the realm. Once they reached alley 189/80 Hoang Hoa Tham, the working group heard the lady’s shouts of “robbing and robbing”.
Instantly, the working group of Lieu Giai ward police coordinated with the folks to regulate and arrest the robber Pham Viet Ngan. After that, the working group introduced Ngan and reveals to the headquarters for verification and clarification.
On the police station, Ngan confessed that he was a shipper and robbed on the best way to ship items to prospects.
Round 6 pm on December 21, Ngan obtained a supply from Lane 267 Hoang Hoa Tham to Lac Lengthy Quan Avenue.
When Ngan went to the entrance door of Vinh Khanh communal home, lane 267 Hoang Hoa Tham, on the lookout for somebody to order, she noticed a lady sitting on a Honda Imaginative and prescient bike holding an iPhone XS Max cell phone.
Ngan snatched the telephone and drove away into a close-by alley when the police in Lieu Giai ward coordinated with the folks to arrest her.
Detention of 12 topics with registration quantity and transaction of greater than 300 billion dong a 12 months
On the morning of December 25, the police of Buon Ma Thuot metropolis (Dak Lak province) mentioned that the unit had detained 12 folks in a really giant variety of transactions with the whole quantity of transactions in a 12 months greater than 300. billions dong.
Beforehand, after a very long time of persistent investigation, with the cooperation of the skilled departments of the Dak Lak Provincial Police, the working teams of the Buon Ma Thuot Metropolis Police concurrently inspected and caught the products. a sequence of locations with variety of titles in Buon Ma Thuot metropolis and Nha Trang metropolis (Khanh Hoa province).
The topic of this quantity line is Nguyen Vu Duc Quang (30 years previous) and Vo Thanh Binh (31 years previous, dwelling in Tan Thanh ward, Buon Ma Thuot metropolis).
Looking out on the areas, the police drive seized over 100 million VND in money, 20 cellphones and lots of paperwork and reveals associated to the exercise of writing the topic quantity.
Initially, the police company clarified, this quantity line has about 100 members, transactions per day of over 1 billion dong. This line has been working for about 1 12 months with a complete transaction quantity of over 300 billion VND.
Based on the police, it is a very subtle quantity line, the themes don’t obtain direct publicity, however use messages by way of telephone, zalo, fb, Viber, Telegram. When delivering cash, the themes didn’t obtain it at house, however made an appointment on the road or transferred cash. As well as, within the line, there’s a clear project of duties, who’s liable for receiving and summarizing the variety of objects, and who’s liable for gathering and receiving cash. After every day, all messages are deleted.
Particularly, to take care of the police, the themes continuously modified the placement of the topic quantity. The themes even went to Nha Trang Metropolis to hire motels to function.
Trafficking boss Muoi Tuong was prosecuted for a sixth crime
On the night of December 25, the police company of An Giang province mentioned that it had simply issued a choice to prosecute the accused in opposition to Nguyen Thi Kim Hanh (ie Muoi Tuong, born in 1969, residing in Phuoc Tho hamlet, Da Phuoc commune, district). An Phu, An Giang Province) for the crime of “Cash Laundering”.
From 2010 to 2020, Muoi Tuong established many firms and enterprise households and on the identical time for family and staff within the title to legalize the smuggling of granulated sugar and lots of different smuggled items from Cambodia to Vietnam.
In response to the invention of the authorities, Muoi Tuong arrange dozens of financial institution accounts and requested family and public staff to have many different financial institution accounts after which directed his accomplices to make use of these accounts. to gather cash from promoting sugar from 33 wholesalers in Tra Vinh, Ben Tre and Can Tho provinces with a complete quantity of about VND 4,105 billion.
As well as, Muoi Tuong additionally directed his accomplices to switch cash to the checking account of Mr. Nguyen Van Vo (former An Giang police officer) with an quantity of over 3 billion VND (cash obtained by the crime).
Thus, thus far, Muoi Tuong smuggling boss has been prosecuted for six crimes.