Sentenced 37 defendants in a high-tech fraud ring from Cambodia with the highest sentence of 20 years in prison
After a three-day trial, on the afternoon of August 13, the People's Court of Nghe An province sentenced 37 defendants in a high-tech fraud ring from Cambodia to the highest sentence of 20 years in prison and the lowest of four years in prison.
As reported by Nghe An Newspaper, Radio and Television, from the morning of August 11, Nghe An Provincial People's Court opened the first instance trial of the case."Fraudulent appropriation of property" used high technology in cyberspace against 37 defendants.
This is one of the trials that has attracted special attention from the public, not only because of the number of defendants, up to 37 people (including 5 women, 32 men; 28 people residing in Nghe An), but also because of the sophisticated, organized and large-scale nature of the crime.
After 3 days of trial, based on the investigation conclusion of the Nghe An Provincial Police Investigation Agency; the indictment of the Nghe An Provincial People's Procuracy, along with the questioning and defense in court; on the basis of the aggravating and mitigating circumstances applied to the defendants, on the afternoon of August 13, the Trial Council officially sentenced 37 defendants with the following sentences:
1. Sentence defendant Vu Hoang Minh Tuan (born 1992, residing in Ho Chi Minh City) to 20 years in prison for the crime of "Fraudulent appropriation of property".
2. Sentence defendant Duong Minh Dung (born 1991, residing in Quang Dong commune, Nghe An) to 15 years in prison for the crime of "Fraudulent appropriation of property".
3. Sentence defendant Tang Quang Vinh (born 1989, residing in Ho Chi Minh City) to 10 years in prison for the crime of "Fraudulent appropriation of property".
4. Sentence defendant Nguyen Van Dung (born 1993, residing in Quang Dong commune, Nghe An) to 13 years in prison for the crime of "Fraudulent appropriation of property".
5. Sentence defendant Luu Duc Duong (born 2000, residing in Quang Dong commune, Nghe An) to 15 years in prison for the crime of "Fraudulent appropriation of property".
6. Sentence defendant Le Tuan (born in 1996, residing in the former Long An province, now Tay Ninh province) to 14 years in prison for the crime of "Fraudulent appropriation of property".
7. Sentence defendant Dang Van Hai (born 1990, residing in Con Cuong commune, Nghe An) to 11 years in prison for the crime of "Fraudulent appropriation of property".
8. Sentence defendant Thai Van Hai (born 1984, residing in Quang Dong commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
9. Sentence defendant Duong Minh Quyen (born 1997, residing in Quang Dong commune, Nghe An) to 14 years in prison for the crime of "Fraudulent appropriation of property".
10. Sentence defendant Pham Thanh Hau (born in 1996, residing in the former Long An province, now Tay Ninh province) to 12 years in prison for the crime of "Fraudulent appropriation of property".
11. Sentence defendant Tran Van Vinh (born 1996, residing in Quang Dong commune, Nghe An) to 10 years in prison for the crime of "Fraudulent appropriation of property".
12. Sentence defendant Nguyen Van Sy (born in 1996, residing in Quang Dong commune, Nghe An) to 12 years in prison for the crime of "Fraudulent appropriation of property".
13. Sentence defendant Le Van Tam (born in 1998, residing in the former Binh Thuan province, now Lam Dong province) to 13 years in prison for the crime of "Fraudulent appropriation of property".
14. Sentence defendant Son Vi (born 1993, residing in Can Tho City) to 10 years in prison for the crime of "Fraudulent appropriation of property".
15. Sentence defendant Dang Xuan Phong (born in 1995, residing in Con Cuong commune, Nghe An) to 8 years in prison for the crime of "Fraudulent appropriation of property".
16. Sentence defendant Thai Van Tuan (born in 1999, residing in Quang Dong commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
17. Sentence defendant Le Minh Cuong (born in 1980, residing in Thanh Hoa province) to 8 years in prison for the crime of "Fraudulent appropriation of property".
18. Sentence defendant Truong Ngoc Son (born 2000, residing in Quang Dong commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
19. Sentence defendant Nguyen Thi Lien (born 1993, residing in Hung Chau commune, Nghe An) to 10 years in prison for the crime of "Fraudulent appropriation of property".
20. Sentence defendant Bui Khac Phuc (born 2004, residing in Con Cuong commune, Nghe An) to 8 years in prison for the crime of "Fraudulent appropriation of property".
21. Sentence the defendant Loc Thi Kien (born in 1977, residing in the former Hai Duong province, now Hai Phong city) to 10 years in prison for the crime of "Fraudulent appropriation of property".
22. Sentence defendant Hoang Van Vinh (born in 1991, residing in Quang Dong commune, Nghe An) to 10 years in prison for the crime of "Fraudulent appropriation of property".
23. Sentence defendant Ngo Tu Anh (born 1994, residing in Van Du commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
24. Sentence defendant Le Van Diem (born in 1988, residing in Hung Chau commune, Nghe An) to 8 years in prison for the crime of "Fraudulent appropriation of property".
25. Sentence defendant Hoang Van Quang (born in 1988, residing in Quang Dong commune, Nghe An) to 9 years in prison for the crime of "Fraudulent appropriation of property".
26. Sentence defendant Le Dinh Vinh (born in 1988, residing in Giai Lac commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
27. Sentence defendant Duong Van Tuan (born in 1993, residing in Van Du commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
28. Sentence defendant Nguyen Cong Thang (born 2002, residing in Con Cuong commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
29. Sentence defendant Le Hong Duc (born in 1999, residing in Con Cuong commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
30. Sentence defendant Tran Dinh Son (born in 1991, residing in Con Cuong commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
31. Sentence defendant Nguyen Thi Cuc (born in 1987, residing in Nghia Dong commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
32. Sentence defendant Thai Huynh Ngoc (born 1999, residing in Ho Chi Minh City) to 7 years in prison for the crime of "Fraudulent appropriation of property".
33. Sentence defendant Tran Ton Hong (born 1994, residing in Van Du commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
34. Sentence defendant Thai Huu Ngoc (born in 1995, residing in Quang Dong commune, Nghe An) to 7 years in prison for the crime of "Fraudulent appropriation of property".
35. Sentence defendant Bui Thi Nhung (born in 1986, residing in Yen Thanh commune, Nghe An) to 6 years in prison for the crime of "Fraudulent appropriation of property".
36. Sentence defendant Duong Minh Quy (born in 1994, residing in Quang Dong commune, Nghe An) to 5 years in prison for the crime of "Fraudulent appropriation of property".
37. Sentence defendant Nguyen Thi Tra (born in 1985, residing in Van Du commune, Nghe An) to 4 years in prison for the crime of "Fraudulent appropriation of property".
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