In the morning (November 21st), the group examined 92 indictees. At 9:40 am the same day, representatives of the prosecutor presented the crime. Therefore, in this case, people use high technology to organize gambling (from April 2015 to August 2016). Phan Sao Nam Nguyen Van Duong and his associates organized 25 "first-level agents", nearly 6,000 "sub-agents" with nearly 43 million accounts registered in the online RikVip / Tip game. Club, gross income of more than 9,800 billion Euros, causing serious consequences.
Former lieutenant Phan Van Vinh heard the spokesperson of her imprisonment
So far, up to 100 researchers have been mobilized to participate in the case, the investigation lasted 12 months, but not yet thoroughly. Stage 1 is clear to the left until the second stage. The case recovered the amount and property at the disciplinary level, more than 1,300 billion VND in cash and assets worth over 240 billion co.
Representatives of the prosecutor have stated that the general view of the defendants' charges is based on the indictment, so the accused in court does not agree with the charge in the indictment, the prosecutor will add the argument to the remarks. in question.
The Diaconia presents the trial of the accused
The prosecutor suggested that the group should take the form of mitigation for defendants who had voluntarily handed in the appeals by 50% or more, as defendant Phan Sao Nam had paid 90% of the remedies.
As a result of appealing to the court, 89 out of 92 defendants filed suit with evidence and charges in the indictment. Three defendants did not recognize or recognize part of their offenses, as defendant Le Thi Lan Thanh did not recognize the offense of "gambling organization." Fan Van Vin intentionally stated indirectly, this is simply "irresponsible". Nguyen Thanh Hoa crooked. For these three accused, the prosecutor will make a case in the comments section.
Judicial scene on the morning of 21/11
In court, Nguyen Van Duong claimed guilty for two categories: "gambling organization" and "money laundering" as head of the CNC gambling organization, causing serious consequences, resulting in many other crimes. , alienating the strains. Illegal income of over 1,600 billion, then Yang has money laundering. Duong's behavior is "Gambling Organization", "Money Laundering".
Therefore, the prosecutor asked the group to declare two crimes against the "gambling organization" and "money laundering" with a prison sentence of 8-9 years for "gambling organization", 3-4 to 5 years of imprisonment for "Money Laundering", a total of 10 to 11 years of imprisonment; proposed to withdraw more than 1,600 billion from the illegal Yang and other criminal assets.
According to the court, Phan Sao Nam fully recognizes his crime, he is the director of the online game at VTC and Nam Viet. Illegal income of more than 1,400 billion euros, when money was "money laundering" through the purchase of real estate, sending relatives, investing in the business.
Judicial proceedings have temporarily kept the amount of Nam is more than 1,000 billion; 2 houses for sale, 13 houses for sale, 4 cars totaling 240 billion Euros. Overall, the research body has found more than 1,300 billion dong (90.7%) from the government.
The behavior of offenders of "organizational play" and "money laundering", the prosecutor proposed to the group to commit two offenses "organized gambling" and "money laundering", with a prison sentence of 3 to 4 years. with the "Organization of Gambling" category, 3 years of "money laundering" imprisonment, the total sentence of two Phan Sao Nam violations is 6-7 years in prison. He proposes to the team to recover all the money and property of the perpetrator.
Defendant Phan Van Vinh (right) and Nguyen Thanh Hoa.
In the case of criminal groups, "the use of the internet to commit owner-occupied operations." Gambling Organization Gambling Illegal Invoice Trading Money Laundering Abuse of Power in the Execution of Tasks in the First Trial.
Former General Lieutenant General Phan Van Vinh (Former General Director of the General Police Directorate – Ministry of Public Security) and former Major General Nguyen Thanh Hoa (former Director of the Police Department for High Crime Prevention – C50 – Ministry of Public Security) prosecuted for the offense of "abusing positions and powers in performing duties". Defendants Nguyen Van Duong and Phan Sao Nam were persecuted for "gambling" and "money laundering". The defendants were accused of accusations of using the internet for cheating. gambling, gambling, illegal trading of money and money laundering.
At the trial, defendant Phan Van Vinh agreed with charges of prosecuting the prosecutor in the indictment while expressing mood. "The accused is very painful, he was the general manager, he was the only person I should have done better without this incident."
Meanwhile, the accused Nguyen Thanh Hoa, when questioned, dismissed the testimony of his subordinates claiming they prevented him from inspecting the C50 business of the CNC Company. illegal silver. In addition, the defendant also dismissed his autobiography in the research body when the team announced, including the content "accreditation" CNC is the company of C50 from 2011-2015 "In a hot camp, people are tired, the nervous is not stable should not be true with the evidence in the case ".
Nguyen Dung – Tuan Hop