Looking for victims in the case of 'Organizing others to flee abroad' of AHD International Cooperation Joint Stock Company
(Baonghean.vn) - The Investigation Security Agency of Nghe An Province Police is investigating the criminal case of "Organizing others to flee abroad" that occurred at AHD International Cooperation Joint Stock Company, Vinh City, Nghe An Province.
On February 5, 2024, Nghe An Provincial Police issued Official Dispatch No. 48/TB-ANĐT-Ð1 announcing the search for people with related rights and obligations and victims in the criminal case "Organizing for others to flee abroad"occurred at AHD International Cooperation Joint Stock Company, Vinh City, Nghe An Province. In the case, there are 3 defendants currently detained at Nghe An Provincial Police Detention Center.
The 3 defendants include: Nguyen Thi Oanh (born 1985), registered permanent residence at Hamlet 4, Hung Linh Commune, Hung Nguyen District, Nghe An Province; Residence: No. 29, Lane 5, Ho My Xuyen, Block 10, Quan Bau Ward, Vinh City, Nghe An Province.
Bui Van Manh (born in 1980); registered permanent residence at Phat Diem Nam Street, Phat Diem Town, Kim Son District, Ninh Binh Province; Residence: No. 29, Lane 5, Ho My Xuyen, Block 10, Quan Bau Ward, Vinh City, Nghe An Province.
Bui Thi Anh Tuyet (born 1984); registered permanent residence and address: Room 602, Building 2, Truong Thinh Apartment, Block 6, Truong Thi Ward, Vinh City, Nghe An Province.
The investigation determined that Nguyen Thi Oanh and Bui Van Manh jointly established AHD International Cooperation Joint Stock Company (address: No. 29, Lane 5, Ho My Xuyen, Block 10, Quan Bau Ward, Vinh City, Nghe An Province) with Oanh as General Director, Manh as Chairman of the Board of Directors and hired Bui Thi Anh Tuyet as Deputy Director.
From the time the company was established until December 2023, Oanh, Manh, Tuyet and a number of other subjects advertised, received money, and documents from many citizens across the country to complete procedures to send them abroad.
To serve the investigation and expansion of the case, the Nghe An Provincial Police Investigation Security Agency informs the public that whoever has paid money and documents to Nguyen Thi Oanh, Bui Van Manh, Bui Thi Anh Tuyet or other people related to AHD International Cooperation Joint Stock Company to complete procedures to go abroad, please contact the Nghe An Provincial Police Investigation Security Agency (address: Le Nin Avenue, Hamlet 7, Nghi Phu Commune, Vinh City, Nghe An Province) to resolve according to the provisions of law (Phone number 0692.909.212 or contact Investigator Nguyen Van Dung, phone number: 0931.388.828).
