This morning (April 29), the People’s Court of Binh Thuan province opened a trial for Luyen Xuan Trang (SN 1973, residing in Hung Yen province) and accomplices in the case. petroleum smuggling profit of more than 2,000 billion VND.
However, due to the lack of a number of people involved in the case, the trial was adjourned.
Luyen Xuan Trang was prosecuted for the crime of “Smuggling”. The other eight defendants were charged with the crime of “Consuming property obtained by other people’s crimes”. This is the largest petrol and oil smuggling case in Binh Thuan, with a total value of more than 2,034 billion VND from Singapore to Vietnam.
According to the indictment, at the beginning of September 2015, Luyen Xuan Trang made an agreement with Mr. Le Tuan Long – General Director of Duong Dong Saigon Joint Stock Company about receiving the transfer of 80% shares of Duong Dong Hoa Phu Company for 430 billions dong.
Because Duong Dong Hoa Phu Company still owes a bank loan, Luyen Xuan Trang received all the company’s assets and liabilities borrowed from banks. Implementing the above agreement, Trang discussed and agreed with Nguyen Duc Manh to buy 80% of shares in Duong Dong Hoa Phu Company, of which Manh had 30% of shares and acted as General Director, directly operating in Binh Thuan. operating the company, the remaining 50% shares are held by Luyen Xuan Trang.
After completing the order and procedures for transferring shares, Nguyen Duc Manh was elected Chairman of the Board of Directors cum General Director of Duong Dong Hoa Phu Company.
From this point on, Luyen Xuan Trang assigned Nguyen Duc Manh to direct, operate and decide on domestic petroleum consumption. The import of gasoline and oil from abroad is due to Trang’s relationship and agreement with the seller; In which, Trang agreed to buy a large quantity of goods but only declared a small amount of goods, so in the sale contract, only a part of the quantity of goods actually imported was recorded.
Hoa Phu petroleum transshipment warehouse seen from the wharf (Photo: Doan Si)
In this way, from October 14, 2015 to January 29, 2016, Trang directed Nguyen Duc Manh to manage the smuggling of 12 petrol and oil shipments with the amount of more than 53,163 tons of A92 gasoline and over 53,268 tons of DO oil 0.05%S, total value of over 2,034 billion VND.
After illegally importing gasoline and oil to Vietnam, Trang directed his subordinates to contact and sell smuggled gasoline to many businesses in Binh Thuan, Khanh Hoa, Dak Lak, Long An, Tien Giang, Ho Chi Minh City, and Hanoi. , ….
When he learned that his behavior was exposed, Luyen Xuan Trang ran away. On September 14, 2019, this subject went to the Investigation Police Agency of the Ministry of Public Security to confess to his crime.
This is the largest smuggling and consumption of smuggled gasoline ever, attracting special attention from the public.
The 2018 trial (Photo: People’s Procuracy)
Regarding the case, previously on December 21, 2018, the People’s Court of Binh Thuan province gave the first-instance trial of 7 defendants for the crime of “Smuggling”, 2 defendants for the crime of “Illegal transportation of goods across the border”. border”, 1 defendant for the crime of “Receiving bribes”, 3 defendants for “Giving bribes”, 1 defendant for the crime of “Lack of responsibility causing serious consequences”.
It is expected that the trial of Luyen Xuan Trang and his accomplices will take place in May.
at Blogtuan.info – Source: Soha.vn – Read the original article here
