News

Sanctions stores selling sim cards in HCM City

Information from authorities in Ho Chi Minh City, Vietnam.

Police in District 8, Ho Chi Minh City, informed that they were making records to sanction 8 phone shops and an agent for selling garbage sim cards.

Vietnam detective agency – On November 10, District 8 police checked 9 locations with suspicion of trading, selling and renting phone sim cards.

Through inspection, an administrative violation record was made for 8 phone shops and one agent with the following acts:

  • Selling mobile subscriber sim cards when the mobile telecommunications enterprise signing the contract is not authorized to enter into a model contract, general transaction conditions;
  • Selling and circulating on the market of subscriber sim cards with pre-entered subscriber information.
  • Sale and circulation of sim cards with pre-activated services but have not yet implemented or completed the conclusion of a contract according to the form and general transaction conditions.

In this case, the authorities have made a sanctioning file with a total amount of nearly 200 million VND; temporarily seized 147 sim cards.

Currently, the situation of criminals using garbage sim as a tool to perform fraudulent acts to appropriate property; usury;

Gambling and gambling organization; money laundering; calling, threatening, defaming the honor, insulting the reputation of individuals and organizations with complicated developments.

The sanction of cases of sim card business is necessary.

Collected articles, Ho Chi Minh detective, private detective service company in Ho Chi Minh City, Vietnam.

Prosecution of former head of the notary office

Information from the authorities in Binh Thuan, Vietnam, the head of the Notary Office Nguyen Dan has been prosecuted.

This person is accused of certifying a fake red book, which causes damage to people.

Nguyen Dan was prosecuted by Binh Thuan Provincial Police and released on bail.

He was charged with irresponsibility causing serious consequences under Article 360 ​​of the Penal Code in Vietnam.

Based on the request of the investigating agency, the Binh Thuan Department of Justice has issued a decision to temporarily suspend the notary practice for Nguyen Dan.

During the investigation of Le Thi Nghia on the crime of fraud and appropriation of property.

This woman used a fake red book to sell the land, went to the Nguyen Dan Notary Office to authenticate the transaction. After that, this person appropriated from the buyer the amount of 700 million dong.

Mr. Dan in the process of practicing has lacked inspection.

He authenticated Nghia’s fake land use right certificate, causing damage to the people involved.

The case is continuing to be investigated and clarified, private detective in Vietnam https://vietnamdetectives.com

Breaking down the big gambling ring in Saigon

Information from the Ministry of Public Security of Vietnam, a large force of police simultaneously checked 15 locations in Ho Chi Minh City and Dong Nai.

This is a plan to catch a gambling ring with an amount of up to VND 30,000 billion.

On November 22, C02 issued a decision to arrest 14 people to investigate the behavior of Gambling and Gambling Organizations.

Vietnam detective – Investigating the case, leading the line is a Vietnamese living in Cambodia.

In Vietnam, there are 7 people who work as general agents, manage betting accounts and then supply them to the network below present in many provinces in Vietnam.

Betting sites include: sobet.com, bong88.com, sv288.com… Every week, this betting line deals more than 100 billion VND.

The people involved carry out the work: network engineering, complaint handling, delivery and receipt of winnings and losses…

Many leading suspects in Ho Chi Minh City go to the provinces, operating the line remotely.

The amount shown by this line is estimated at nearly 30,000 billion VND, Ho Chi Minh detective agency.

The project is expanding private investigation and detective work in Vietnam and Ho Chi Minh City.

Arrest young man robbing a bank in Thai Nguyen

Information from the authorities, the person named Pham Duc Anh, 33 years old, was arrested.

This person is said to have robbed money at Vietinbank Song Cong, the amount of money robbed is nearly 700 million.

On November 15, Duc Anh was arrested in Vu Chan village, Thuong Dinh commune, Phu Binh district, Thai Nguyen, Vietnam.

Police conducted a search of the residence, the police collected an amount of nearly 386 million VND.

Duc Anh said that because he lost a lot of money online gambling, so he had to mortgage his car, he had the intention of robbing a bank to get a ransom for the car.

At 14:15 on November 14, Duc Anh rode a motorbike to Vietinbank, Song Cong city branch.

After observing, he used a gun to threaten employees and rob money.

He then drove off on his motorcycle. Two security guards and bank employees chased but could not keep up.

The case continues to be investigated and clarified, private detective in Vietnam https://vietnamdetectives.com

Da Nang city discovered 57 drug users

The incident happened in Da Nang city, Vietnam – Unexpectedly checking a karaoke bar, authorities discovered 57 people were positive for drugs, the incident happened in Thanh Khe district, Da Nang, Vietnam.

Detective Da Nang Vietnam – Criminal Police Thanh Khe District Police check karaoke bar TK on Nguyen Tat Thanh street at midnight.

Here, police discovered more than 70 young men and women in 8 theater rooms, these people used drugs.

Colonel Tran Van Tam, said, 67 people were taken to the district police headquarters for drug testing, results, 57 people were positive.

“The karaoke bar closes at 0:00 at night, locking the door to disguise it has stopped working, continues to organize for guests and staff to use drugs. This cannot be overlooked by criminal detectives.”

At this karaoke bar, there are 9 service staff, up to 5 people are positive for drugs.

Police of Thanh Khe District, Da Nang, Vietnam, continue to classify violators, Vietnamese detectives.

Persons who commit acts of organization illegally using narcotics shall be held in criminal custody for consideration and prosecution.

People over 18 years old who have a management record will be sent to concentrated detoxification.

First-time users are subject to administrative fines.

This is a serious case, with the most drug users ever in Da Nang.

Newsletter of private detective service company in Da Nang Vietnam.

Father and son abuse little girl in Binh Duong

Information from authorities in Binh Duong, a man named Nguyen Thanh Lam, 52, and his son Nguyen Tuan Dat are accused of having sex with a 14-year-old girl.

The police of Dau Tieng district, Binh Duong province have decided to temporarily hold Lam and Dat, to investigate the act of having intercourse with people from full 13 to under 16 years old.

According to the police’s initial investigation, a 14-year-old girl from Tay Ninh knew Dat’s brother in Binh Duong through social networks, Binh Duong detective service.

The girl was scolded by her family, so she called this man to come over and accept Lam and his wife as adoptive parents.

Vietnam Detective – The girl came to stay at Lam’s rubber camp in Dinh Hiep commune, Dau Tieng district.

Lam entices to have sex with the girl several times.

Dat also had sex with the victim three times.

The case was reported to the authorities in Binh Duong, Vietnam later.

The young man attacked the old woman

A young man named Tran Thanh Long, 29 years old, saw a woman sitting by the roadside.

He held a machete to chase her, slashing her 5 times, causing extremely dangerous wounds.

This person was detained to investigate the act of using a machete to cut people, Bac Tra My District Police, Quang Nam, Vietnam, said.

Long had a conflict with Ms. Nguyen Thi Nhu Thuy before, Vietnamese detective.

Long saw Mrs. Thuy, so she ran home and took a machete to cut her back.

He continued to slash several times at the victim.

The case is under investigation, private detective in Vietnam.

Sentenced to death for transporting drugs

A 50-year-old man, named Hoang Nghia Hung, was sentenced to death for driving a car carrying nearly 4 kg of drugs from Huong Son district to Nghe An, Vietnam.

This person is guilty of illegal transportation of narcotics, according to article 250 of the Penal Code in Vietnam.

The court said that Hung’s behavior was very dangerous, and it was necessary to pronounce a severe sentence as a general deterrent.

At 13:00 on May 10, 2022, the Ha Tinh Border Guard coordinated with many forces to stop Hung’s 5-seat car moving on the road to avoid National Highway 1, the section through Xuan Linh commune, Nghi Xuan district.

The functional force seized a brown bag, inside containing 5 packs of meth, with a total weight of nearly 4 kg.

The above drug batch was identified as originating from Laos, worth about half a billion dong.

Hung claimed that he borrowed 500 USD from a Laotian for medical treatment.

This person asked that if he went to the border to receive drugs and deliver them to his partner, his debt would be forgiven, and he would be entitled to more wages, Hung agreed and did this.

Collection of articles, Vietnam detective service 2022.

2 people steal money from tourists in Hoi An

Information from the police agency of Hoi An City, Vietnam. The police have investigated the case of a foreign female tourist who was stolen money by two motorbike taxi drivers in Hoi An.

Hoi An City Police received information from Ms. Shiri Sade, about her being stolen by 2 motorbike taxi drivers.

After receiving the news, the police conducted an investigation, clarifying that the two people who carried Ms. Shiri Sade, Huynh Viet Thu (SN 1965) and Dinh Xuan Hieu.

Through the struggle, these two people confessed to stealing money from tourists.

Hieu and Thu each operated a motorbike running on Cua Dai Street, Hoi An City, when they discovered Shiri Sade was walking, so they invited them to take a motorbike taxi.

Ms. Sade agreed, Huynh Viet Thu drove Ms. Shiri Sade to the hotel, Hoi An detective.

This woman opened her wallet to get money to pay, but Dinh Xuan Hieu approached to talk to her.

Hieu and Thu cooperated to steal money from this female tourist.

The amount stolen in this case is 2 million.

Hoi An City police conducted a search of Dinh Xuan Hieu’s residence, seizing the amount of 2 million VND.

Authorities are consolidating records to handle according to Vietnamese law. Visit the private detective service in Vietnam, Vietnamese detectives https://vietnamdetectives.com

Investigate the reporter guarding the truck

Information from authorities in Ha Tinh, Vietnam – The man, named Tran Huy Lam, is accused of receiving money from transport organizations to illegally protect trucks operating on the Ninh Binh Dong Nai route.

Lam, 46 years old, was investigated and prosecuted by Ky Anh Town Police, according to article 358 of the Penal Code in Vietnam.

Lam is a reporter for Automobile Transport Magazine, the leader of this magazine said that they are coordinating to clarify this incident.

Automobile Transport Magazine has sent a reporter to register for journalistic activities in Ha Tinh, a private detective in Vietnam.

However, this list does not include Tran Huy Lam, according to the list of the provincial Department of Information and Communications.

From 2019 until now, Lam has performed the act of “protection”, receiving money from organizations and individuals running the route from Ninh Binh to Dong Nai.

Lam receives monthly payments from car owners running this route.

Discovering Lam’s mistake, on October 16, he coordinated with the forces to arrest this person.

The case continues to be investigated and clarified, Vietnamese private detective https://vietnamdetectives.com