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Startled “debt default association”: Members know each other online, become robbers in real life, admin group will be criminally handled?

Without jobs, in debt, some subjects went to Facebook to join the group “Association of defaulters who want to take risks” and invited each other… to rob.

The testimony of the two subjects who caused the bank robbery in Bac Tu Liem (Hanoi) surprised many people.

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Tung and Hieu are the two perpetrators of the bank robbery in Bac Tu Liem.

Bold robbery in broad daylight

On the morning of March 7, it was raining and cold, the bank branch in Xuan Tao ward was empty. There are 2 young men driving motorbikes to the bank, standing on the sidewalk.

Both entered the transaction room while still wearing raincoats, helmets, one of them had a rather large backpack on his back.

Next, the person wearing the backpack walked to the counter, asked to withdraw the amount of 500 million VND and asked Ms. Nguyen Xuan T., the teller if the bank had enough money. Ms. T. said she had enough money, asked the young man to remove his helmet as well as give CCCD to make the transaction.

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A raincoat, a knife and some crime-fighting tools that the police seized from Hieu and Tung.

Suddenly, the young man opened his backpack, pulled out a suspicious gun-like object and a knife, held it at Ms. T. and shouted “robbery here”, “robbed here”, then immediately went inside the counter, robbed more than 500 sums of money. million dong.

At the same time, the other young man also used a knife to control Mr. Tran Duy D., a security guard of the bank.

Everything happened in just a few minutes, so quickly that, when the phone connected to the bank branch rang continuously, the police of Xuan Tao ward was present in less than 2 minutes, but only had time to see the silhouettes of 2 people. bandits in the distance.

When the two robbers ran away, Mr. was no longer controlled, rushed out to shout and some security guards nearby ran to support. A security guard kicked at the robber, causing him to drop more than 300 million dong and suspected gun-like objects, then quickly escaped.

Determining this to be a serious robbery, showing the act of violence and disregard for the law, Major General Nguyen Thanh Tung, Deputy Director, Head of the Hanoi City Public Security Bureau, and Colonel Nguyen The Hung, Head of the Police Department For criminal investigation, Senior Lieutenant Colonel Nguyen Binh Ngoc, Deputy Head of the Bac Tu Liem District Police Department directly directed the case.

Professional activities such as examining the scene, checking cameras, witnesses, etc. were urgently deployed.

The net after 16 hours of the crime

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Subject Hieu at the police station

Colonel Nguyen Binh Ngoc, Head of the Bac Tu Liem District Police, recalled that the process of catching the subject encountered many difficulties. The motorbike used by the robbers has been bought and sold by many different owners. Before committing the crime, they removed the license plate, removed the bib, pasted the decal over the car logo, changed the car’s paint color.

Through extracting camera images, police determined that the subjects had changed the clothes and shoes they wore when robbing a bank.

The establishment of associations, guiding groups, inviting each other, planning robbery, appropriating property… are very dangerous manifestations. Therefore, the authorities need to monitor and grasp the situation in cyberspace. When detecting groups and forums like above, it is necessary to verify, intervene, and knock down these accounts.
In addition, the authorities need to closely monitor these groups to promptly detect the conspiracy and criminal tricks of the bad guys, thereby preventing them early and promptly before consequences occur.

Lieutenant Colonel Dao Trung Hieu,

criminology expert

“In the process of tracing, we identified the subjects who actively threw away the means and tools of the crime, moving continuously. Even to distract them, they got on a bus to leave the city, but after only a few meters, they jumped down to change another vehicle, “said Colonel Ngoc.

Persevering in the review, the Special Project Board discovered 1 object appeared in Hai Phong. At 23:00 on the night of March 7, when the criminal scouts entered, Nguyen Thanh Tung (SN 1981, residing in Thanh Xuan district) was still sleeping under a blanket. Tung quickly confessed to his accomplice Nguyen Van Hieu (SN 1991, residing in Duc Thang ward, Bac Tu Liem district).

At 4:00 on March 8, Hieu was arrested while parking a Mazda CX5 at the foot of Dong Tru bridge, trying to escape. Both robbers were surprised, unable to believe that the plan they had worked hard for months to prepare was still broken after only 16 hours.

At the investigation agency, Hieu confessed to being addicted to gambling and even though he had sold all his inherited houses to pay his debts, Hieu still owed his creditors about 3 billion VND. Secretly, Hieu joined the group “Association of defaulters who want to take risks” on Facebook and was taught how to rob a bank.

Around mid-February 2022, through the group “Association of defaulters who want to take risks”, Hieu and Tung got to know each other. Although they had never met in real life, when Hieu expressed his intention to rob a bank, Tung agreed to join because he was also in debt.

The subjects chose a bank located in Xuan Tao ward with few employees to plan the robbery. Tung prepared his own motorbike and gave Hieu 1.4 million VND to buy the murder weapon, including 1 lighter, 2 sharp knives, 5 pairs of gloves, 1 bag of masks, 2 sets of rain clothes, 1 pair canvas shoes, 2 helmets.

Around 7:30 a.m. on March 7, Hieu put all the pre-prepared crime tools in his backpack, then drove his motorbike to Hoang Minh Thao Street, turned into an apartment building under construction in Xuan Tao ward to change clothes. wear.

To avoid detection, Hieu also removed the license plate and car cover and threw it in the trash. After that, Hieu drove a motorbike to the meeting point to pick up Tung. After robbing a bank, the subjects threw away weapons, tools and means of committing the crime at a location in Dong Anh district.

How are founding members of a group related?

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Two robbers were arrested.

Previously, on January 15, in the area of ​​Hoang Mai district (Hanoi) there was a case of 3 robbers blatantly entering the apartment to tie the owner and rob the property. Three suspects were arrested: Nguyen Tung Lam (SN 1987, hometown of Hung Yen), To Van Tinh (SN 1993, hometown of Quang Ninh) and Le Duy Du (SN 1994, hometown of Thanh Hoa).

Notably, these are all members of the “Association of defaulters who want to take risks” and have never known each other before.

According to the testimonies of the subjects, the group “Association of defaulters who want to take risks” regularly publishes articles with negative content, with hidden meanings related to illegal acts such as robbery, committing illegal acts. missions if lack of money, “jumping” at motels, buying fake money, selling sex, gambling…

Lawyer Dang Van Cuong, Head of the Legal Law Office, Hanoi Bar Association, acknowledged that the creation of the group “Association of debt defaulters who want to take risks” if it is only for the purpose of a joke, does not accept any wrongdoing. any material benefit from members who have committed the offence, there is hardly any basis for sanctioning them.

However, in the case of those who form this group for the purpose of connecting criminals, encouraging the performance of criminal acts such as theft, they may first be subject to an administrative fine of 10 – 20 million VND. with acts of providing information and inciting violence on social networks, as specified in Decree 14/2022.

In addition, if the founding members know well about the crimes that the members have committed and will commit without reporting it to the police, they can be considered for criminal prosecution. with the crime of not reporting the crime.

Accordingly, offenders may be subject to warning, non-custodial reform for up to 3 years or imprisonment from 6 months to 3 years.

According to baogiathong.vn

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