Four more face legal proceedings in Nhat Cuong case
The Investigation Police Agency under the Ministry of Public Security (C03) on January 21 launched legal proceedings against four more people for allegedly involving in the case of Nhat Cuong Mobile company.
The Investigation Police Agency has arrested three men with search warrants, namely Mai Tien Dung, Nguyen Bao Trung and Pham Van Hiep (from left to right) (Photo: dantri.com.vn)
Hanoi (VNA) – TheInvestigation Police Agency under the Ministry of Public Security (C03) onJanuary 21 launched legal proceedings against four more people for allegedlyinvolving in the case of Nhat Cuong Mobile company.
The C03 arrested three menwith search warrants also issued for them. Meanwhile, another man is beingwanted on suspicion of smuggling.
Last May, the police issued anationwide wanted notice against Bui Quang Huy, director-general of Nhat CuongTechnic Co., Ltd, the parent company of Nhat Cuong Mobile, a popular smartphonechain store in Hanoi.
Huy, born in 1974, wascharged with smuggling; money laundering; and violating accounting regulations,causing serious consequences. When the police attempted to arrest him, he fledthe country.
Huy and his accomplices are accused of organising a transnationalsmuggling ring and establishing two systems of accounting documents to concealtrillions of VND worth ofrevenues.
Two officials at the HanoiPlanning and Investment Department were also detained for allegedly violatingbidding regulations, leading to serious consequences in the case.
Starting in 2001 as a small mobile repair shop, Nhat Cuong Mobile became one of the best-known retailers of smartphones and othermobile devices. When investigation started, it boasted nine stores with onewarranty centre in Hanoi./.
The Investigation Police Department under the Ministry of Public Security has begun legal proceedings against another five officials of the State-owned telecommunication giant Mobifone for their role in a major corruption case.
The Ministry of Public Security (MPS) has asked the International Criminal Police Organisation (Interpol) to issue a red notice for the owner of the Nhat Cuong Mobile store chain, Bui Quang Huy, who was charged with smuggling and violating regulations of accounting, causing serious consequences.
The People’s Court of Ho Chi Minh City on September 24 opened the first-instant trial on 12 people accused in the “trading in fake goods being curative medicines” case at the Vietnam Pharma Joint Stock Company (VN Pharma).
Police in the central province of Ha Tinh on October 31 decided to start criminal proceedings against a case of organising and brokering illegal emigration in the locality under Article 349 of the Penal Code.
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The Investigation Police Agency has arrested three men with search warrants, namely Mai Tien Dung, Nguyen Bao Trung and Pham Van Hiep (from left to right) (Photo: dantri.com.vn) 
