The Dividing Line, Episode 11: The link A Hong is revealed, the case takes a different turn.
Episode 11 reveals the key character A Hong, who manages the flow of money for the criminal network, causing the investigative agency to shift its focus to Hao Tu Company and suspect money laundering.
In episode 11 of the series "The Dividing Line," the investigation into the case in Viet Dong takes a crucial turn when the suspect Duong "the unlucky one" (Nam Viet) reveals a new link named A Hong, who is responsible for managing the money flow. At the same time, Vien attempts to escape, forcing law enforcement to tighten the noose around him.
The link between A Hong and the flow of money to Hao Tu has been revealed.
After his arrest, Duong "the unlucky one" confessed many details about the operation of the network. He revealed that Vien was suspicious, and even his closest confidants didn't know the entire network. Through interrogation, Duong was forced to reveal the name of A Hong, the person who managed the flow of money. Although Duong tried to deny the charges, the investigating agency had evidence that he transferred 2 billion VND on A Hong's orders.
At the briefing, investigator Thang reported that money from gambling activities was transferred to Hao Tu Construction Company. The profits of the ring were then transferred abroad and returned to Vietnam through various accounts. Thang proposed seeking guidance from the ministerial level to expand the investigation.
The investigation plan and the bigger questions.
Representing the Procuratorate, Deputy Chief Prosecutor Bui Hang Thu (Hong Diem) and prosecutor Thu Huong (Anh Dao) stated that the criminal group operated very professionally, with each individual only knowing a portion of the information to minimize risks. Ms. Hang Thu affirmed that there was sufficient evidence to clarify the money laundering activities of individuals at Hao Tu, including Nguyen Van Hao.
The lead investigator stated that the suspect, Hao, is suffering from end-stage liver disease, making interrogation difficult. However, financial evidence will be key to solving the case. The prosecutor's office has agreed to apply a travel ban to the individuals involved and plans to review all of Hao Tu's accounting records.
In a private conversation, Mr. Quynh told Ms. Hang Thu that this case might only be "the tip of the iceberg," involving a well-organized interest group. He also mentioned suspicions related to Le Chinh, a candidate for Director of the Department of Finance, who is accused of colluding with investors in the Dong Phong project.
The escape plan and complex relationships
In another development, Triển had dinner with the family of Deputy Secretary Sách. When discussing the future of their daughter, who was studying abroad, Mrs. Tứ mentioned the Trinh Tâm Group, but Mr. Sách seemed displeased. Triển cleverly suggested that she work at the province's Digital Transformation Department.
Towards the end of the episode, the situation becomes tense when Yuan directly seeks out Hong Shao to ask for help escaping from Viet Dong. Shao agrees to help on the condition that Yuan completes a task. However, as Yuan leaves Shao's house, he is spotted by security guards who report him to the police, forcing him to climb over a wall and escape at the last minute.
The next episodes of the series "The Dividing Line" are broadcast at 9 PM from Monday to Friday every week on VTV1 channel.
