Hiding drugs in the garden at home in Ha Tinh

Legal newsletter in Ha Tinh, private detective service and private investigation service in Vietnam.

Tran Quoc Phung and his wife Truong Thi Thuy Van were sentenced to 7 and 13 years in prison for buying a variety of drugs.

They buried the drugs in the garden for their own use.

The Thach Ha District Court found Phung, 36, and Van, 38, guilty of illegal possession of narcotics, under article 249 of the Penal Code in Vietnam.

Phung and Van confessed to the crime and hoped to have their punishment reduced.

The jury found that the acts of the two defendants were dangerous.

The court handed down a severe sentence as a general precaution.

The police repeatedly checked around Phung’s house in Tien Bo village, Tan Lam Huong commune for suspected possession of banned goods.

Police used sniffer dogs to detect many suspected drug locations.

The functional force collected more than 113.5591 grams of synthetic drugs and ice at this person’s house.

Newsletter of private detective services in Vietnam https://vietnamdetective.org

Looking for the CEO to scam money in HCM city

Newsletter private detective, private investigation in Ho Chi Minh City, Vietnam.

Bui Quoc Thuan, General Director of Company 305, was accused of forging documents to sell to partners, defrauding the amount of 72 billion VND.

Thuan, 38 years old, is specially wanted by the Ho Chi Minh City Police on charges of Fraud to appropriate property and Using fake seals and documents.

According to the investigation, in 2022, Thuan with the title of General Director of 305 Import-Export Trade Construction Investment Joint Stock Company, headquartered in Tan Binh district, Ho Chi Minh City.

He cooperates with a partner in buying and selling properties in Vung Tau City, Vietnam.

Convenience to use a contract of confidentiality agreement on asset purchase and sale with a bank that brings out the transaction.

This document shows that 305 Company has received the transfer of assets such as real estate, ships, machinery parts…

The partner transferred to Thuan 72 billion VND to buy the agreed assets.

Thuan did not hand over the property, but fled with his family in Binh Thuan province.

The investigating agency determined that the contracts signed by Company 305 with the bank were fake.

The case is continuing to be investigated and clarified, Vietnamese detective.

Gambling line of VND 560 billion was dismantled

Newsletter of private detective service in Hau Giang province, Vietnam, Vietnam private detective.

Hau Giang police has just dismantled a large-scale gambling ring with an estimated total amount of 560 billion VND.

Police have executed emergency arrest warrants and search warrants for 9 subjects.

This case is estimated at about 560 billion VND.

Police discovered the object of organizing gambling: football betting, cockfighting, number of topics.

Police seized nearly 200 million VND and many other assets.

This group of people claimed to gamble through Sbobet, Ibet888, online cockfighting site SV88,…

The case is being investigated and clarified by the authorities – Vietnamese detective.

Binh Duong: Blackmail with sensitive images

A young man named Tran Van Cuong took sensitive pictures and videos of the girl.

He threatened, if he didn’t give the money, he would publicize his sensitive pictures.

Vietnam Private Detective – He forced the victim to transfer 10 million VND.

The Investigation Police Agency of Ben Cat Town Police has served the decision to arrest Tran Van Cuong for investigation on the crime of property appropriation.

Cuong borrowed the phone of an acquaintance to use.

Cuong saw that this person’s phone had sensitive photos and videos of Ms.

Cuong searched and befriended the victim.

Cuong threatened and forced N. to transfer the amount of 10 million dong.

The Criminal Police Team tracked down and arrested Cuong when the subject had just received money from the victim.

Cuong admitted all of his crimes.

The case is being further investigated. Vietnam detective service https://vietnamdetective.org

Debt collection by terrorist message in HCM

Newsletter from a private detective service company in Ho Chi Minh City, Vietnam.

Hai, Director of Hay Voice Company, created a sample message with content that cursed and threatened people who were late in paying debts, to demand money.

Hai (30 years old), Mai (27 years old), Huong (28 years old) and 8 people were arrested by the Criminal Police Department of the Ho Chi Minh City Police for the act of appropriating property.

The Ho Chi Minh City Police Department coordinated with the Criminal Police Department and Can Tho City to investigate 32 online money lending apps with many illegal activities.

According to the investigative agency, Hai is the director of the Voice of Hay Company, based in District 7, Ho Chi Minh City, this business is run by the Chinese.

He is responsible for recruiting team leaders, employees, specializing in calling and texting to collect debt.

Hai assigned the task to the staff, each person received about 10 documents of late borrowers.

Mai, Huong manage loan software in Vietnam: baovay, goldvay, sugarvay, magician, Sun Shine Loan, Eagel, Caft, Ech Vay…

Late customers are divided into 3 levels – They use many tricks to collect debt.

Ho Chi Minh City police are expanding the investigation of the case.

Private detective in Vietnam https://vietnamdetective.org

Group of car thieves arrested in Dak Lak

Private detective newsletter from Buon Ma Thuot, Dak Lak, Vietnam, Vietnamese detectives agency.

Nhan, 19, and two others committed a series of property thefts in Buon Ma Thuot City.

On May 29, 2023, Nhan; Positive; Nguyen was detained by the Buon Ma Thuot City Police to investigate property theft.

According to the investigation, this group needs money, so it steals spending properties

Nhan with two people, wearing masks, moving on the road to find opportunities.

Vietnamese detective – They break car doors, try to get property, remove car screens.

In 10 days, this group did more than 10 cases.

Buon Ma Thuot City Police are expanding the investigation of the case, Vietnamese private detective.

Detention of youth causing accidents in Hai Duong

Information from Hai Duong city authorities, Vietnam, private detective Vietnam.

The investigative agency prosecuted the accused, detained Vu Minh Duc for the crime of violating regulations on participating in road traffic.

On May 19, the German driver of a car with license plate number 34A-628.41 circulating on Pham Ngu Lao Street collided with a bicycle driven by N.D.M. Q. the control goes in the opposite direction.

Vietnam detective – This car continued to collide with an electric motorcycle driven by a 17-year-old male.

This vehicle continued to collide with 2 motorbikes owned by Mr. D.H.N. and Ms. Le Thi Ch. control.

As a result of the accident, 4 victims were injured and 5 vehicles involved were damaged.

The investigating agency determined that Vu Minh Duc was driving a car in a state of alcohol content.

The case is continuing to be investigated and clarified, Vietnamese private detective.

Robbing money at Viettel transaction office

Newsletter of private detective service company, private investigation service in Binh Duong, Vietnam.

On May 24, 2023, two robbers entered the Viettel transaction office in Binh Duong. These two people used knives to control the female employee and take away 100 million VND.

They then drove away in their car.

According to the investigation, Nguyen Van Binh and Pham Tien Dung, driving cars to Viettel transaction points in Tan Binh, Bac Tan Uyen, Binh Duong, Vietnam.

Once inside, the two used knives to control the female employee, stealing 100 million dong in cash.

The victim shouted and along with the people, the police in the area chased and arrested both of them along with the exhibits.

Bac Tan Uyen district police are temporarily holding Binh and Dung to investigate property robbery.

The case is continuing to be investigated and clarified, Vietnamese private detective https://vietnamdetective.org

PI VIETNAM DETECTIVE AGENCY: WE PROVIDE PRIVATE DETECTIVE SERVICE IN VIETNAM - PRIVATE INVESTIGATION SERVICES IN VIETNAM

pi-vietnam-banner