Arresting the 'female monster' who specializes in brokering illegal immigration
Hoang Thi Diep received "orders" to bring Vietnamese people to Cambodia to work and guide customers to play cards online.
On the afternoon of February 7, the Investigation Security Agency, Cao Bang Provincial Police, announced that it had issued a Decision to initiate criminal proceedings, prosecute the accused and issue a Detention Order against Hoang Thi Diep (born in 1996, residing in Group 5, Hoa Thuan Town, Quang Hoa District, Cao Bang Province) to investigate the act of "Brokering for others to illegally exit the country.
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| Subject Hoang Thi Diep. Photo: CACC |
According to the investigation, around July 2021, while working at a company in Cambodia, Hoang Thi Diep was asked by a company manager named "An Na" to recruit Vietnamese people to go to Cambodia to work on computers to guide customers to play cards online. When recruiting people, "An Na" would give them phone numbers to guide and show workers how to illegally exit to Cambodia. If successful, Diep would receive a salary.
After that, Hoang Thi Diep used her personal Facebook page named “Diep Suri” to post a job recruitment for employees working at the Moc Bai casino area with a trial salary of 900 USD/month and can increase to 1,500 USD/month; working 12 hours per day, 1 day off per month; application requirements do not require foreign language knowledge, no need for experience.
After creating a chat group and luring his "prey", Diep took their phone numbers and gave them to "An Na". Then, "An Na" directly communicated, guided, and arranged for these people to go to Tay Ninh province to follow the forest path, cross the river to illegally exit to Cambodia.
During the initial investigation, the Investigation Agency determined that Hoang Thi Diep brokered 7 people to illegally exit the country to work in Cambodia, but only 3 people successfully exited the country illegally and were paid 15 million VND.
Through professional measures, the police determined that Hoang Thi Diep returned to her locality around the time before the Lunar New Year of Quy Mao 2023. At the police station, Hoang Thi Diep confessed to all of her crimes.
The Investigation Security Department, Cao Bang Provincial Police is continuing to expand and investigate the case./.