How did the son collude with his accomplices in the robbery of more than 2 million USD from his mother?
After 13 days of active investigation, the Tay Ninh Police Department and the Criminal Police Department (Ministry of Public Security) and other professional units have clarified the criminal activities of a group of subjects impersonating police officers, robbing more than 2 million USD. The police agency also arrested Lo Viet Chung (born in 1993, residing in Dong Nai province) for concealing a crime.
Previously, the police force arrested 5 subjects, including: Pham Ly Phuong (born in 1991, residing in Tay Ninh), Dao Xuan Loc (born in 1991, residing in Dong Nai), Nguyen Tuan Anh (born in 1993, residing in Ninh Binh); Nguyen Anh Duy (born in 1993, residing in Binh Dinh) for robbery; Le Nguyen Binh (born in 1988, residing in Gia Lai; residing in Ward 5, Go Vap District, Ho Chi Minh City) for concealing a criminal.
Through investigation, the Tay Ninh Police Department determined that at 5:00 p.m. on March 11, Ms. PTML (born in 1982, residing in Ward 1, District 3, Ho Chi Minh City) and Phuong went to the Criminal Police Department of Tay Ninh Provincial Police.Report a robberythe above amount. Here, Ms. L. suspected and accused Phuong of colluding with his accomplices to impersonate the police force to rob 2,281,700 USD from L. in Thuan Tay hamlet, Loi Thuan commune, Ben Cau district, Tay Ninh province on March 10.
Through the sharp arguments of an experienced investigator in solving serious crimes, Phuong admitted his crime.
Following the direction of the Provincial Police Department and the Criminal Police Department, the Criminal Police Department of Tay Ninh Police quickly deployed forces, arranged officers, and scouts to verify; searched for traces left by the subjects, and quickly found the subjects hiding along with evidence to serve the investigation. Through professional measures, the police arrested the subjects one by one.
At the police station, the subjects confessed that due to their mutual business acquaintance, on March 8, Ms. H. (unknown background, residing in Cambodia) borrowed 2,500,000 USD from Ms. L. for business. At around 11:00 a.m. on March 10, after preparing 2,281,700 USD, Ms. L. assigned her employee LTĐ. (born in 1990, residing in Noi O quarter, Go Dau town, Go Dau district, Tay Ninh) to bring the money from Ho Chi Minh City to Tay Ninh to deliver to Ms. LTHO. (born in 1957, residing in Thuan Tay hamlet, Loi Thuan commune, Ben Cau district, Tay Ninh province) at Ms. H.'s request to bring the money to Cambodia. Phuong (Ms. O.'s son) learned that his mother was giving USD to Ms. H. in Cambodia, so he colluded with Loc to rob this money.
On March 10, after Phuong called to show him where the USD was kept in his house, Loc drove a car with license plate number 95A - 071.36 to take Tuan Anh and Duy to Mrs. O's house. There, they claimed to be police officers to inspect and confiscate the amount of 2,281,700 USD in 2 cardboard boxes, then got in the car and left, cutting off contact with Phuong.
Then, Loc, Duy, Anh, through personal acquaintances, traveled to Binh Dinh, Khanh Hoa, Thanh Hoa, Ninh Binh provinces and then to Hanoi to hide and met Binh, and asked Binh to keep USD to convert to USDT. On March 15, the police arrested Binh at a hotel in the Le Trong Tan New Urban Area, Duong Noi Ward, Ha Dong District, Hanoi and seized 1,959,800 USD. On March 17, Tay Ninh Provincial Police issued a decision to prosecute the criminal case of robbery and concealment of crimes and established a special project to investigate and clarify the case and arrest the perpetrator.
Applying synchronous professional measures, the police discovered that Chung had taken Loc, Tuan Anh and Duy to Kon Tum and Gia Lai provinces to find a way to escape abroad. However, before they could escape, the subjects were arrested by the police in Nong Truong village, Ia Glai commune, Chu Se district, Gia Lai province and then extradited to Tay Ninh to serve the investigation.
