The Borderline Episode 11: A Hong's link is revealed, the case changes direction
Episode 11 reveals the important character A Hong, the cash flow manager for the crime ring, causing the investigation agency to turn to Hao Tu company and suspicion of money laundering.
In episode 11 of the movie "The Borderline", the investigation of the case in Viet Dong took an important turn when the subject Duong "Nho" (Nam Viet) revealed a new link named A Hong, the person responsible for managing the cash flow. At the same time, Vien tried to escape, forcing the authorities to tighten the siege.
Revealing the link between A Hong and the money flow to Hao Tu
After being arrested, Duong "nho" confessed many details about the network's operations. He revealed that Vien was a suspicious person, and even his confidants did not know the entire network. Through the struggle, Duong was forced to reveal the name of A Hong, the person in charge of managing the cash flow. Although Duong denied the crime, the investigation agency had evidence that he transferred 2 billion VND under 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 network were then transferred abroad and returned to Vietnam through various accounts. Thang proposed to request direction from the ministry level to expand the investigation.
Investigation plan and bigger questions
Representatives of the Procuracy, Deputy Director Bui Hang Thu (Hong Diem) and Prosecutor Thu Huong (Anh Dao) stated that the criminal group operated very professionally, each subject only knew a part of the information to minimize risks. Ms. Hang Thu affirmed that there was enough basis to clarify the money laundering behavior of individuals at Hao Tu, including Nguyen Van Hao.
The project leader said that Hao is suffering from end-stage liver disease, making it difficult to investigate. However, financial evidence will be the key to solving the case. The prosecutor has agreed to impose a house arrest on the subjects involved and plans to review all of Hao Tu's accounting books.
In a private conversation, Mr. Quynh commented to Ms. Hang Thu that this case could be just the "tip of the iceberg", involving a well-organized interest group. He also mentioned the suspicion related to Le Chinh, a candidate for Director of the Department of Finance, who was accused of having connections with the investor of the Dong Phong project.
The Fugitive and His Complicated Relationships
In another development, Trien came to have dinner with Deputy Secretary Sach's family. When discussing the future of her daughter studying abroad, Mrs. Tu mentioned Trinh Tam Group, but Mr. Sach seemed dissatisfied. Trien cleverly suggested that she work at the province's Digital Transformation Board.
At the end of the episode, the situation became tense when Vien directly went to Hong Thieu to ask for a way to escape from Viet Dong. Thieu agreed to help on the condition that Vien had to complete a mission. However, when leaving Thieu's house, Vien was discovered by the security guard and reported to the police, forcing him to climb over the wall and escape.
The next developments of the movie "The Border" will be broadcast at 9:00 p.m. from Monday to Friday every week on VTV1 channel.
