Although Ho Chi Minh City police have returned much evidence, such as telephone, Ipad, money, but did not pay 2.5 billion dong, Nguyen Duc Thuy Dung filed a lawsuit against the police in Ho Chi Minh City.
April 21, People's Court of the City Ho Chi Minh City has just received a petition to settle the state compensation dispute of Ms. Nguyen Duc Thuy Dung (32 years old, living in Tan Binh District, Ho Chi Minh City). The defendant is the CSDT City Police Agency.
According to the petition, on January 29, 2014, the Ho Chi Minh City Police Department sued Truong Ho Phuong Nga (Miss Vietnamese in Russia) and Nguyen Duc Thuy. Manure. On March 19, 2015, Nguyen Duc Thuy Dung and Truong Ho Phuong Nga were detained.
During the investigation, on October 7, 2015, the CSDT decided to seize items and related documents, including the seizure of 2.5 billion dong and all interest of that amount of their money. Manure.
|Miss Phuong Nga and Nguyen Duc Thuy Dung at the second instance trial|
On January 29, 2019, the Ho Chi Minh City Police suspended the case, suspended the accused and returned many evidence, including: phone, Ipad, money, but did not pay 2.5 billion dong.
Although prior to this, the Ho Chi Minh City Police Department has decided to cancel the decision to handle material evidence and decided to revoke Cao Toan My's 2.5 billion VND (previously seized by Dung) and US Complaints about this recall cases to resolve civil lawsuits in material disputes. Therefore, Mrs. Dung sued the City Police. HCM returns this money
In addition, Nguyen Duc Thuy Dung also asked the court to force the defendant to pay compensation due to late payment of the above amount and expenses incurred in the process of processing the case.
The case of Miss Phuong Nga and her close friend Nguyen Duc Thuy Dung have attracted the attention of the public for a long time.
Thus Miss Phuong Nga) and Nguyen Duc Thuy Dung were accused of fraud by Mr. Cao Toan My, an agent of the Ho Chi Minh City Police Department, through brokerage buying and selling of houses at the time. In 2012. In March 2016, Phuong Nga and Thuy Dung were arrested and detained by police in Ho Chi Minh City for investigation.
At the trial in September 2016, Phuong Nga admitted having received VND 16.5 billion from Mr. Cao Toan My, related to the emotional contract for 7 years between the two. Thuy Dung also stated, but later countered.
From these facts, the court returned the files for further investigation.
In the second trial of June 2017, there were many unexpected events when there were a number of mysterious facts that were released, such as: the role of the mysterious woman Nguyen Mai Phuong involved in the case, There was a communion signal from the detention center … From these facts, the court reopened the request to clarify nine key contents of the case and two defendants were released on bail.
Two months later, Ho Chi Minh City police issued a decision to suspend the investigation of the case, suspending the investigation of two defendants. But nearly a year later, the Ho Chi Minh City Police returned to investigate, assigned to the Public Security Bureau of Ho Chi Minh City to accept and continue to extend the investigation until 11/12.
Police in Ho Chi Minh City later concluded an investigation to suggest the transfer of charges against the two defendants of "Assassination of property appropriation" to "Stamp of forgery and documents of organization." Phuong Nga acts to use the document "Will" with false seal of the private company Phi Vu Tram Anh to send to the CQĐT.
However, after studying the records of the Ho Chi Minh City Police Department, the VKSND in Ho Chi Minh City issued a decision to return the case file to the Ho Chi Minh City Police for investigation and re-investigation .
By the end of the month 1/2019, due to the end of the investigation of the case without proving the behavior "The fraudulent possession of property of Truong Ho Phuong Nga and Nguyen Duc Thuy Dung, the Ho Chi Minh City Police decided to suspend the case, accused the suspension of Miss Phuong Nga and Nguyen Duc Thuy Dung.
Ho Chi Minh City Police said the acts of the accused show signs of article 267 of the Criminal Code in 1999 on "forgery of stamps and documents of agencies and organizations", but can be exempt from image liability. according to the Penal Code 2015.
Suspend the accused, suspend the case of Miss Phuong Nga
Today, Ho Chi Minh City police said, decided to suspend the case, suspended accused of Miss Phuong Nga and Nguyen Duc Thuy Dung.