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Four delivery staff were arrested in An Giang

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Four fraudulent delivery staff were arrested in An Giang province, Vietnam. Newsletter of agencies providing private detective services and agencies providing personal investigation services in Vietnam.

Nguyen Quoc Khanh, Bui Dang Khoa, Doan Phuoc Toan and Nguyen Huu Loc were temporarily arrested by Long Xuyen City Police, Vietnam.

These people were arrested for property embezzlement. Loc was additionally charged with theft of property.

The defendants were originally delivery staff of An Giang Branch of Express Delivery Service Joint Stock Company.

Investigating the case, from April to August 2023, these four employees appropriated 16-55 million VND in goods, respectively, without paying them to the company according to regulations.

Loc stole 3 orders to appropriate 10 million VND and appropriated 84 failed delivery packages worth 27 million VND.

At the investigation agency, the defendants admitted the above crimes.

Vietnam private detective service agency https://vietnamdetective.org

Danang city: Arrested LV brand bag robber

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The police of Ngu Hanh Son district, Da Nang city arrested Ngo Truong Anh, a resident of Hoa Xuan ward, Cam Le district, Da Nang city, to investigate property robbery.

At 10:30 on March 1, 2024, Ngu Hanh Son District Police, Da Nang City received a report from Ms. T about having an LV handbag snatched on Luu Quang Thuan Street.

The lost property was a handbag worth more than 123 million VND, inside the bag was a phone and 500 USD, along with some other documents.

Danang detective, Through investigation, the police identified Ngo Truong Anh as the suspect in the above robbery.

Ngo Truong Anh confessed to the crime. The police confiscated a number of exhibits.

Vietnamese private detective https://vietnamdetective.org

Arrested for not returning money to the bank

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Vietnam detective agency, the incident happened in Ho Chi Minh city, Nguyen Tam Duy, went to the bank to deposit 1.5 million VND into his account.

Later, he discovered that the balance in his account was up to 1.5 billion, so he tried to appropriate this money.

Duy was arrested by Tan Phu District Police, Ho Chi Minh city for illegal possession of property.

Duy went to the bank branch on Tay Thanh Street, Tan Phu District, Ho Chi Minh City to deposit 1.5 million VND into his personal account.

Bank staff was negligent when doing accounting, so they mistakenly transferred 1.5 billion VND to this account.

Duy checked his account and saw an additional balance of 1.5 billion VND, knowing the bank had made a mistake.

This person transfers 50 million to you, please withdraw cash and give it back to him.

After discovering the wrong money transfer, the bank carried out procedures to cancel the transaction, recovering 1 billion 450 million VND.

The bank invited Duy to offer to return the 50 million but he did not agree.

The bank reported the incident to the police, visit us at: https://vietnamdetective.org @2024

An Giang: Group of people organize drug use

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An organized drug use case has just been discovered in Long Xuyen City, An Giang, Vietnam.

The Police Department of Long Xuyen City, An Giang province said it is temporarily detaining many people, both men and women.

Including: Le Trong Nghia was detained for buying, selling and organizing the illegal use of narcotics;

Mai Chi Cuong was detained for illegal drug trafficking. Pham Thi Lan, Lam Kim Huong and Pham Thi Kim Ngoc, guaranteed.

These people continue to be investigated and verified.

At around 10:30 p.m., February 14, the working group of Long Xuyen City Police conducted an administrative inspection of the house without number in group 69, Dong Thinh 5 cluster, My Phuoc ward, Long Xuyen city.

The working group discovered and confiscated in the house 7 plastic wraps containing white crystals suspected to be drugs, 2 motorbikes, 2 cell phones and many related tools.

All 5 subjects above tested positive for meth. The case is being investigated and clarified by the police.

Detectives in Vietnam https://vietnamdetective.org

Whole family attacked a court working group

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Nguyen Thien Dai, 56 years old, and his family members insulted and attacked the police and the working group measuring the disputed land.

Dai was arrested by Khanh Vinh district police for the crime of resisting people performing official duties, according to Article 330 of the Penal Code in Vietnam.

The investigation agency continues to clarify the violations of those involved.

On the morning of January 19, 2024, Khanh Dong Commune Police supported the working group of Khanh Hoa Provincial Court to inspect the scene and measure land to resolve the land dispute case.

This man’s family prevented, scolded, challenged, and insulted the working group.

The investigation agency alleges that when the working group was on the way to the People’s Committee headquarters, Dai and four family members followed by car and continued to curse and livestream.

These people then blocked the vehicle of the authorities, rushed in and pinned a police officer by the neck.

The police had to use pepper spray to stop Dai’s group’s actions.

When the working group drove the car to leave, Dai and his relatives got in the car to block the way.

Khanh Dong commune police had to dispatch a public service vehicle to support and guide the working group out of Khanh Dong commune.

The case continues to be investigated, Vietnamese detective https://vietnamdetective.org

Seized 3 tons of fake MSG in Tuyen Quang

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Son Duong district police decided to prosecute the case and prosecute the five suspects.

These people were prosecuted for producing and trading counterfeit food additives.

These five subjects include: Le Thi Lien; Sai Quang Dao; Sai Ba Hung; Pham Thi Thanh; Do Thi Loi.

On January 12, 2024, the police mobilized forces to urgently search the business locations and warehouses of Ve Thanh business household.

Checked 42 grocery businesses in communes of Son Duong and Yen Son districts.

Police discovered and confiscated more than 2.7 tons of fake MSG with the AJI-NO-MOTO brand.

Expanding the investigation, the police determined that the above MSG noodles were bought by Sai Quang Dao from Le Thi Lien.

Le Thi Lien voluntarily handed over 16 bags of fake MSG with a total weight of 400kg and many exhibits related to this case.

The case is being further investigated and clarified by Vietnamese detectives agency: https://vietnamdetective.org

Teenager crashes motorbike into police

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A serious incident occurred when a 15-year-old boy was accused of riding a motorbike at high speed and smelling of alcohol.

This person ran straight into the traffic police captain.

The incident left the victim with a broken leg, crushed lung and spleen. The victim was taken to the hospital immediately afterward.

On January 15, 2023, Lieutenant Colonel Nguyen Xuan Huong said that the working group of Ngoc Hoi Traffic Police Station was on duty in Dak Glei district.

The working group saw the teenager riding his motorbike very fast and constantly crashing, so they asked him to stop to check.

The teenager is said to have disobeyed police orders. The teenager accelerated the engine and rushed straight into the working group, killing Captain Nguyen Dinh Phuc, 36 years old. This person suffered a broken leg, crushed lung, crushed spleen, and broken jaw.

The teenager also fell, suffered a traumatic brain injury, smelled of alcohol, and was taken to Hospital 211 in Gia Lai, Vietnam.

Captain Phuc was treated at Kon Tum Provincial General Hospital, Vietnam.

The investigation agency is investigating the case, Vietnamese detective https://vietnamdetective.org

Destroying a gambling ring in Quang Ninh

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According to information from the investigation agency, 9 subjects have been prosecuted in a football betting and online gambling ring with a transaction amount of hundreds of billions of dong/month.

Vietnam detective agency – This line is led by a person named Nguyen Sy Toan, 38 years old, in Mong City, Quang Ninh, Vietnam.

According to the investigation results, Toan bought a soccer betting account in the “MASTER” level sports betting account system on the 3IN1BET website.

Toan divides this account into lower member accounts (Agent level) to organize and attract players (Member level).

Players in Mong Cai City and Hai Ha district of Quang Ninh province have since then spread their legs to neighboring provinces such as Hai Phong, Hai Duong and other localities.

Quang Ninh Provincial Police organized the case, simultaneously summoned and arrested 15 subjects to fight.

The case is still being further investigated by Vietnamese private detectives.

Arrested loan sharking gang in HCM city

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The Police investigation agency of Binh Thanh district, Ho Chi Minh city has decided to prosecute and temporarily detain a group of people, Vietnamese detective agency.

Those arrested were: Dang Thi Hoa, To Ba Nguyen, Mai Thi My Lynh, and Ha Quoc Huy on charges of lending at high interest rates in civil transactions.

Vietnam detective service agency – Authorities also determined that Huy had committed property theft.

According to the investigation, the group lent money to patients at exorbitant interest rates.

Borrowers must mortgage their Citizen Identification Card, Identity Card, Household Registration Book and sign the loan document.

This group lends a minimum of 500,000 VND to 60 million VND/month with an interest rate of 30%.

Borrowers must pay a service fee of 10% of the total loan amount and pay a deposit and interest on the first day.

Hoa and Nguyen were hired to collect debt with a salary of 9 million VND/month.

Hoa’s group lent money to 22 people with interest rates ranging from 360% to 720%/year, 18 to 36 times higher than the highest interest rate according to regulations.

Huy and Lynh’s group lent money to others at interest rates from 120% to 730%/year, exceeding the highest interest rate prescribed by the State from 6 to 36.5 times.

Huy sent text messages to threaten and terrorize the borrower, bringing weapons to the borrower’s home and workplace to demand money.

Private detective services newsletter in Vietnam https://vietnamdetective.org

Temporarily detain the man who hit the police

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Newsletter on services providing private detectives and private investigators in Vietnam, 2024.

Cam Pha City Police are temporarily detaining Vu Manh Dung, born in 1984, in Quang Ninh.

This person was temporarily detained for investigation to clarify acts of resisting officials on duty.

At about 8:30 p.m. on January 3, 2024, Working Group No. 13 was on duty at National Highway 18, Cam Son ward, Cam Pha city.

The functional forces are responsible for controlling, inspecting and handling specialized violations of alcohol and drug concentrations.

The working group signaled to stop motorbike BKS 14U1-561.40 driven by a man, not wearing a helmet.

This person did not comply with the requests of the authorities. He crashed into Mr. Do Thai Bao, Deputy Captain, causing Mr. Bao to fall, causing injury.

The man did not stop but continued to drive. This person was later controlled by the working group of Road Traffic Police Team No. 2.

The man violated his alcohol concentration; Drug test tested positive for meth.

Police also confiscated a black cloth bag with two silver metal knives inside.

The man’s identity was later clarified as Vu Manh Dung.

The case is continuing to be investigated to clarify the case, Vietnamese detective https://vietnamdetective.org

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