In the case of the transfer of Colonel Dinh Van Doi, who is the bribe broker?

The police agency of An Giang province has just prosecuted and arrested Dao Ngoc Canh (75 years old, living in Thanh Khe district, Da Nang city) to investigate the act of brokering bribes.

This is a move after the People’s Court of An Giang province returned the case file of fraud to appropriate property. Specifically, it was the case that the director of the enterprise spent 20 billion VND to “run” to move Colonel Dinh Van Doi, Director of An Giang Provincial Police to another place.

The accused Canh at the police station. Photo: Seriously

Before that, the police agency of An Giang province police prosecuted and arrested Vu Van Quy (31 years old, living in Hai Phong city), Ngo Van Trong (49 years old, in Da Nang), Hoang Thi Tam (55 years old). , residing in Hanoi) on the act of deceiving property. Particularly, the defendant Quy was charged with money laundering.

The person who spent 20 billion to “run” the impact of job transfer Colonel Dinh Van Doi was Mr. Tran Tri Manh (42 years old, living in Chau Phu A ward, Chau Doc city).

Defendant Dao Ngoc Canh is said to be a “connector” in the transfer case of Colonel Dinh Van Doi.

Mr. Canh admitted that if the case goes well, defendant Trong will give him a sum of money. Mr. Canh is aware that this is an illegal profit, violating the law.

According to the authorities, Mr. Canh knew very well about the cadre work process and knew that he could not do the maneuvers, so he found a driver named Trong to introduce to Manh.

Canh himself also admitted to being a “broker” between Manh and Trong.

Tran Tri Manh, who spent 20 billion to “run” to mobilize Colonel Dinh Van Place

The director was scared, so he “ran” to dispatch the Director of Public Security

According to the investigation, Mr. Canh knew Manh when he went to Chau Doc city festival (An Giang). Manh himself is an object of production, trading, counterfeiting, and counterfeiting.

Colonel Dinh Van Doi returned to work as Director of Public Security of An Giang province, and directed professional units to strengthen and resolutely attack and suppress all kinds of crimes, including crimes of counterfeiting and counterfeiting. “tremble”.

Manh was afraid that his crime would be discovered and handled by Colonel Place, affecting illegal business, so he had the intention to use money to find a way to “transfer” the Director of An Giang Public Security to another place. . As well as bringing another Provincial Police Director to An Giang to replace Colonel Dinh Van Doi.

Ngo Van Trong – a participant in a fraud line related to the “run” case to mobilize the Director of An Giang Public Security

To realize this intention, Manh asked Dao Ngoc Canh. After listening to Manh’s presentation, Canh knew he couldn’t do the transfer but still agreed to the price of 20 billion.

After that, Manh asked Ngo Van Trong. Trong asked Hoang Thi Tam again for 13 billion VND and was nodded in agreement.

Tam said that he would spend 10 billion to carry out the “transfer” of Colonel Place. After successful, Tam will “reinforce” the person that Tam asked to make an additional 500 million dong. Total of 10.5 billion. The remaining 2.5 billion, Tam and Trong divided. Trong alone has 7 billion dong left out of 20 billion dong, which is expected to give to Mr. Canh.

Tam himself could not do the “transfer” so he continued to ask Vu Van Quy. You accepted the offer for 10 billion, and Tam promised to transfer 5 billion to your account for expenses.

On January 16, 2021, Canh and Trong flew from Da Nang to Can Tho city. At the same time, Trong also booked a plane ticket for Tam to fly in from Hanoi. Tam also informed Quy before entering Can Tho City, but this woman did not say that Trong was involved.

On January 17, Mr. Canh, Trong and Tam traveled from Can Tho to Chau Doc city to meet Mr. Manh.

Thereby, Mr. Manh and Canh agreed to transfer 10 billion VND in advance to defendants Trong and Tam. After completing the “transfer” will transfer the remaining 10 billion. At Canh’s request, Trong directed Tam to open a bank account in the same system as Manh.

On January 20, Mr. Manh and Trong went to the bank to transfer 10 billion to Tam’s account.

After that, Quy passed by Manh’s company and saw a blue car, so he suspected the incident was discovered. Trong met Manh lied that the influence of cadre transfer was discovered.

He asked Manh to spend 4-5 billion dong so that Trong’s group could travel and “take care” so that the group would not be prosecuted for criminal responsibility. The belief is real and afraid of losing 10 billion dong, so many times negotiated and agreed to get the money back.

Through the exchange, you agreed to return Manh 7.7 billion dong. Strong for Trong alone 300 million. The remaining 2.3 billion dong, your group shares the benefits.

Then, Manh filed a complaint against Quy and his accomplices…

Nostalgic