Special wanted Chairman of the Board of Directors of Muaban24
Hanoi Police have issued a special wanted notice for Nguyen Tuan Minh, Chairman of the Board of Directors of Online Trading Training Joint Stock Company (Muaban24).
Colonel Dao Thanh Hai, Deputy Head of the Hanoi City Police Department of Investigation, has just signed a special wanted decision for Nguyen Tuan Minh, born in 1973, registered permanent residence at Group 36, Khuong Trung Ward, Thanh Xuan District, Hanoi (residence: No. 2, Lane 3, Nguyen Van Linh Street, Lien Bao Ward, Vinh Yen City, Vinh Phuc Province). If the above wanted subject is captured, please immediately notify investigator Pham Duc Ha, Team 14, PC45, Hanoi City Police, Tel: 04.39396134.
Previously, on August 7, 2012, the Hanoi City Police Department issued Decision No. 768 to prosecute Nguyen Tuan Minh, Chairman of the Board of Directors of Muaban24, for "using computer networks, telecommunications networks, and the internet to commit property appropriation, violating Article 226B of the Penal Code.
Special wanted decision for Nguyen Tuan Minh, Chairman of Muaban24 Board of Directors.
Currently, the Hanoi City Police Department has issued an order to temporarily detain Ngo Van Huy (39 years old, residing on Ham Nghi Street, My Dinh, Tu Liem, General Director of Muaban 24), Le Van Cuong (37 years old, residing on My Dinh 1, Tu Liem, Vice Chairman, Deputy General Director of Muaban 24) and Nguyen Manh Ha (32 years old, residing on Quang Tien, Soc Son, Hanoi, Head of Technical Department of Muaban 24).
According to documents from the police agency, Muaban 24 was established under the first business registration certificate on May 25, 2011, founded by 3 members Nguyen Tuan Minh, Ngo Van Huy and Le Van Cuong, operating according to the model of an e-commerce platform through the website muaban24.vn.
As of the time of arrest, the operating model of Muaban 24 Company had 3 levels of directors (including Minh, Huy and Cuong), 18 levels of deputy directors, 83 VIP leaders, 680 VIPs and more than 136 thousand members, including more than 17 thousand members transferred from Tam Mat Troi Company (where Huy, Minh and Cuong used to work).
Read the emergency arrest warrant for the subjectsleader of Muban24 line in Hanoi.
As Chairman of the Board of Directors, Nguyen Tuan Minh directed Nguyen Manh Ha to put virtual money into the Muaban24 network system to withdraw real money. Every month, after accounting, the above amount is divided into 4 parts, each subject receives 1 part.
On August 2, Lieutenant General Trieu Van Dat, Deputy Director General of the General Department of Crime Prevention and Control (General Department VI) said that General Department VI has directed the police of 32 provinces and cities with Muaban24 Company offices to simultaneously conduct emergency searches and seize documents to serve the investigation.
The authorities determined that the subjects in the above line took advantage of e-commerce to appropriate people's property, so they will be prosecuted for using computer networks, telecommunications networks, the Internet or digital devices to appropriate property according to Article 226b of the Penal Code.
On July 31, C50 working groups coordinated with Phu Tho Police and Hanoi Police to execute an emergency search warrant on 5 buildings where Muaban 24 is headquartered in My Dinh.
According to detectives and investigators, the subjects built the Muaban24 system according to the model of opening accounts and online stores and issuing a virtual currency (D currency) with value in the Muaban24 system, equivalent to 1D = 10 thousand real money.
When players participate, they have to pay 5.2 million VND to buy a booth, accordingly, there will be 520D to divide for commissions and higher levels (such as: VIP, VIP leader, Deputy Director, Director ...), and real money will be transferred to the "brain" of Muaban24. Therefore, players can only own one type of virtual money, and the real money has been appropriated without knowing. With the regulation, virtual money will be converted into real money, if players want to withdraw, the subjects have made the players think that they have money but in fact, the money has been withdrawn and divided by the leaders.
That is why many players, after realizing that their money was stolen, wanted to exchange points to withdraw real money. At this point, the subjects asked the players to "transfer" that virtual money to someone else.
According to Dan Tri