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Two counts of money laundering are framed under Section 4(1)(a) of the Anti-Money Laundering and Countering Terrorism Financing Act 2001, which provides a maximum fine of RM5 million (over .1 million). or imprisonment for up to 5 years or both in the event of conviction. Vblink 777 Vpower, During the search, the investigating agency seized an amount of 526,289,000 VND and 16 mobile phones of all kinds and many documents related to the violation. During the struggle, the subjects also confessed that after the registration stations were arrested, the subjects discussed and agreed to delete the data, not admitting the customer's behavior of receiving money in order to fight against them. deputy to the investigative agency. The investigative agency has issued an emergency detention order, a criminal detention decision, and an emergency arrest warrant for four subjects to investigate forgery at work. prescribed in Article 359 of the Penal Code. On March 8, 2023, the investigating agency issued a decision to initiate a criminal case, a decision to prosecute the accused, and a temporary detention order for the four above-mentioned subjects. With the remaining subjects, the police investigation agency of Bac Tu Liem District Police continued to coordinate with the Office of the Investigation Police Agency of the Hanoi City Public Security to fight to clarify the violations to handle. according to the law. Previously, Team 3 - Office of the Investigation Police Agency of Hanoi City Police discovered at Registration Center 2901S, address 454 Pham Van Dong, Xuan Dinh, Bac Tu Liem, Hanoi during the period from May 1. From 6/2022 to 12/2022, the inspectors who have received money from customers to ignore violations such as lights, mirrors, vehicle volume exceeding regulations, etc., are not eligible for an inspection certificate. At the investigation agency, the subjects Pham Hong Thang (born in 1972, residing in Hang Bot, Dong Da) is the director of the center; Le Sy Manh (born in 1975, residing in Dich Vong, Cau Giay) is a Deputy Director; Nguyen Van Chuong (born in 1978, residing in Nghia Do, Cau Giay); Tran Duc Hieu (born in 1987, residing in Phuc Loi, Long Bien) and Pham Hong Thanh (born in 1978, residing in Thanh Xuan , Thanh Xuan) confessed to receiving money from the car owner to ignore the violations. offense. After receiving the money, the subjects discussed how to divide the food according to the ladder from bottom to top. Up to now, the investigating agency has recovered the amount of bribes received from vehicle owners of 1,458,000,000 VND in the period from 2020 to the end of 2022. Based on the collected documents, dated 13 On January 1, 2023, the investigative police agency of the Bac Tu Liem District Police Department issued a decision to prosecute a criminal case, a decision to prosecute the accused, and a temporary detention order for the 05 above-mentioned registrars for receiving Bribery prescribed in Article 354 of the Penal Code. With the remaining subjects, the investigation agency is coordinating with PC01 Department of Hanoi City Police to fight to clarify the violations to strictly handle in accordance with the law.
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