This morning (12/11), the Provincial People's Court of Phu Tho sent 92 defendants (85 bailers) in the online trill line court in 6 counts. In particular, Mr. Phan Van Vinh, former general lieutenant, general director of the General Police Department and Mr. Nguyen Thanh Hoa, former director general of the Police Department for the Prevention of Crime (C50) Abusing the position of powers during or mandate
Four accused of charges of "money laundering" include Nguyen Van Duong, Phan Sao Nam, Doan Thi Thu Ha, Phan Thu Huong; 10 accused accused of "illegal bargaining of invoices"; 44 cases of "game"; 40 processes processed by "organized games"; A person has been accused of "using internet to commit suicides."
There are more than 30 lawyers, 14 witnesses, 73 natural persons or legal entities, including Viettel, Mobifone, Vinaphone. and an additional judge, two jurors, two alternate secretaries; The exercise of the right of prosecution and judicial control are four officials of the Public Prosecutor of the province of Phu Tho … Nearly 500 police officers were mobilized to guarantee security and order.
The leaders of the People's Court of Phu Tho said that this is a great case, there are many accused, including some people who have the qualification, education and high level. Therefore, the Panel concentrated on the study of the file to clarify the circumstances, carry out the trial well and manage the case objectively.
In addition, the Panel will only comply with the law, it will not be subject to any other impact to give judgment or decision independently, to ensure rigor, the right people, the crime …
Use the company to bet
Nguyen Van Duong has directed the domain name lease, trademarked messages, constructing payment gateways connected with HomeDirect Cay, VNPT EPAY Co., Ngan Luong Company … to operate, control outbound behavior sales The game won more of 1,655 million. This amount, Mr. Duong Khai bought a C50 software worth $ 30,000, donated 850 million; for Mr. Nguyen Thanh Hoa 22 billion; For Mr. Phan Van Vinh 27 million and more than 1.7 million …
The accused Phan Sao Nam plays the role of commander of the VTC Online Company group and Nam Viet Company operates organized games organizing gambling, earning more than 1,475 million. With money, Mr. Nam has moved through many intermediate steps to send savings, investment projects, buy houses … to "wash" money due to crime. To date, the accused has handed over 800,000,000 homes, 2 houses, 5 cars …
In total, after 28 months of running a software and technology solution program that integrates card games, the accused have built a system of 25 first-class agents; 5,877 second-level agents to offer real-time virtual currency conversion services. The system attracted almost 43 million accounts by participating in online gambling, the profit reached 9,853 million.
In particular, the network benefited more than 1,232 million by issuing phone cards, including Viettel more than 913 million, Vinaphone more than 147 million, Mobifone more than 171 million. According to the accused agency, the operators have the right to deduct taxes and money at the discount of their agents before they can obtain benefits.
Two police generals "preserve" the games of chance
The accused identified Phan Van Vinh, Nguyen Thanh Hoa played a decisive role in the survival of Nguyen Van Duong's game and his accomplices. The behavior of the two police chiefs has signs of protection, receiving the exhibition in which Mr. Vinh has a prominent role, Mr. Hoa is an active practitioner.
In particular, Mr. Vinh recognized the CNC as a company on the left panel and the company leases the General Police headquarters to operate gambling. When the disguised gambling activity was discovered, the Ministry of Public Security requested the report, but General Lieutenant Phan Van Vinh did not comply. Remembered, Mr. Vinh deliberately false statements at the same time asking the MIC to license gaming games of the CNC company.
Similarly, Nguyen Thanh Hoa asked the company to rent a headquarters in the General Police Department to prevent subordinates or other agencies from verifying and managing Nguyen Van Duong. Mr. Hoa also dishonorously informed the Ministry of Public Security about the game disguised as the CNC, which seriously affected the prestige of the police force.
The two defendants argued that their behavior was to generate income: "serving the construction of a national defense system for crimes is a strategic task of the Department of High Crime Police." . However, the CNC organization has opted for more than 2 years, it has collected almost 10,000 million, but only for C50 700 million and an antivirus program.
The investigators consider that there are not enough reasons to confirm that Vinh, Hoa enjoys personal benefits in the case, the behavior of two people who abusive of the position of authority while they are in service. The testimony of Nguyen Van Duong and the violations of some other organizations will be clarified even more to face the later stages of the case.
In addition, the investigating body has identified a number of public security officials identified as being related to the offense of Mr. Phan Van Vinh, Nguyen Thanh Hoa, but not to the extent of the recommended criminal treatment. The Ministry of Public Security will consider and handle in accordance with the regulations of the Party and the forces. The People's Attorney's Office of Phu Tho province has accepted this opinion.
On November 10, Secretary General Nguyen Phu Trong, head of the Central Anti-Corruption Steering Committee, asked the competent authorities to strive for better coordination and better efforts. At the end of 2018, 8 cases will be investigated; Explain the charge of 3 cases; First instance case trial; 5 appeals hearings; Verification finalized of 33 cases as planned. In particular, we must focus on leading the completion of a rigorous adjudication, in accordance with the law, a series of cases, including the case "Use the Internet to commit the act of appropriating goods", "Organization of gambling", " Gambling "," illegal trade in accounts "," money laundering "and" abuse of position and powers during compliance "in Phu Tho and some locations.
According to the investigation, Mr. Phan Van Vinh denied that Nguyen Van Duong has tens of millions of VNDs, he only received shirt, liver tonic and Duong supported 1,100 million for exchange programs. charity; Alcohol at a reception from the Department of General Police. Duong deposited, when arriving at the Department of General Police, Duong brought alcohol with a total value of about 10 billions.