Thursday , March 30 2023

How to solve 85 withdrawals in court?


Tomorrow, 12/11, Phu Tho District People's Court said, "We use the Internet to commit property." Gambling organizations; gambling; illegally trading invoices Money laundering; location of power in the performance of public service in the first trial Abuse.

The Chamber of Commerce, which has gambling capacity of about 1,000 square meters.

A trial room of about 1000 square meters "Chamber of Gambling".

There are 92 defendants in this case and 85 defendants are banned and managed by local authorities. According to Vu Anh Tuan, deputy director of the People's Court of Phu Tho District, 85 defendants in foreign countries are distributed in most provinces, making it difficult for them to convene. However, the People's Court of Phu Tho has a specific plan to work with the authorities to resolve 85 defendants.

The people's court has a functional plan and a coordinated plan to convict the defendants in court, "said Tuan.

Colonel Phung Duc Quang, deputy director of the Phu Tho Provincial Police Department, said the convoy of 85 foreign defendants will face many difficulties. In order to allow the defendants to attend the next hearing, the local police of Phu Tho not only cooperated with the defendant's functional units, but also made specific reports to the Public Security Department. The defendant lives to take "coercive" measures if he is intentionally absent during trial.

According to the conclusion of Investigation No. 829 / ANT of July 18, 1818, Phu Tho province on the case, the defendant judge M (former VTC online president) Nguyen Van Duong (formerly Hi-Tech Security Investment Development Company Chairman of the Board – CNC) and co-founder used 25,000 "Level 1 agents" and 6,000 "Level 2 agents" with nearly 43 million accounts registered online gambling in the form of card game RikVip / Tip.Club Total revenues of more than 9.8 trillion won have had particularly serious consequences.

From left, Phan Van Vinh, Phan Sao Nam, Nguyen Van Duong, Nguyen Thanh Hoa.

From left, Phan Van Vinh, Phan Sao Nam, Nguyen Van Duong, Nguyen Thanh Hoa.

I am presumed to have been "preserved" of the gambling activities mentioned above: the former Secretary of Public Security (former Secretary of Public Safety) and Nguyen Tan Hoa (the Crime Prevention and Control Police) – C50 – Public Security Nguyen Van Duong and Phan Sao Nam.

Phan Van Vinh and Nguyen Thanh Hoa have been prosecuted under Article 3515, Paragraph 356, Section 2 of the Penal Code, "Position and power abuse during work". Defendants Nguyen Van Duong and Phan Sao Nam were indicted on charges of "gambling organization" and "money laundering".

Guyen Dewong

Source link