On August 27, in keeping with a supply, the Investigative Police Company of the Ministry of Public Safety (C03), issued a choice to prosecute the case, prosecute the accused, and order the arrest and detention of many suspects within the case that occurred on the police station. Yen Phuoc Joint Inventory Firm, Dong Bac Hai Duong Co., Ltd and associated items.
The useful pressure searched the coal warehouse in Hai Duong – Photograph: Trong Duc
Accordingly, the Investigation Company has prosecuted many defendants, together with: Ha Anh Tuan, former director of Dong Bac Hai Duong Firm; Bui Manh Cuong, Director of Northeast Hai Duong Co., Ltd; Ngo Dang Hai, deputy director of Dong Bac Hai Duong Co., Ltd. and lots of others.
Together with that, C03 additionally ordered the detention of 12 folks, together with Chau Thi My Linh (residing in District 12, Ho Chi Minh Metropolis, Director of Yen Phuoc Joint Inventory Firm); Bui Huu Giang (large) mutant orchid ) and Bui Huu Thanh (each dwelling in Mao Khe ward, Dong Trieu city, Quang Ninh).
Giang and Ngoc Son orchids are bought for 250 billion VND – Photograph: Trong Duc
The conclusion of the preliminary investigation decided that the accused Chau Thi My Linh, Normal Director of Yen Phuoc Joint Inventory Firm, colluded and mentioned with Bui Huu Thanh, Bui Huu Giang was the supervisor of Dong Bac Hai Co., Ltd. Duong plans to prepare a smuggling coal mining line. Accordingly, the accused have illegally exploited, purchased and bought hundreds of thousands of tons of coal at Minh Tien coal mine in Dai Tu district, Thai Nguyen province.
Throughout the investigation of the case, C03 coordinated with the Normal Division of Market Administration to examine coal warehouses and storage yards of unknown origin of coal buying and selling enterprises in Kinh Mon city, Hai Phong province. Constructive. The truth is, useful forces found that a lot of the coal yards had a distinct quantity in comparison with the import invoice.
The search outcomes decided that this line had exploited greater than 2 million tons of coal and consumed greater than 1 million tons of coal. From unlawful coal mining, Linh and Bui Huu Thanh and Bui Huu Giang’s teams illegally profited a whole bunch of billions of dong.
Earlier than being implicated on this case, Bui Huu Giang was often called a “large” of mining land with seniority in coal mining for greater than ten years. Particularly, this defendant has a large property with an impressive mansion in Mao Khe ward, Dong Trieu city and lots of luxurious vehicles.
In early 2021, Bui Huu Giang brothers had been well-known on the web group with a sudden transaction of orchids value as much as VND 250 billion. Giang and a few brothers invested a big amount of cash to construct an orchid backyard of Dat Mo (mutant orchid) in early 2020 in Co Gian space, Kim Son ward, Dong Trieu city.
Not too long ago, Bui Huu Giang brought on a stir on the planet of orchids and media due to the sudden unfold of orchid transactions between gardeners in Mao Khe, Quang Ninh and gardeners in Hai Phong. The quantity of VND 250 billion is alleged to have been paid for two unique branches and four sprouts of the 5-petal white mutant orchid “Ngoc Son Cuoc” 1.1 m lengthy and 48 leaves in all.
It’s identified that just lately, “large” of mining land Bui Huu Giang is kind of lively in charity work. Not way back, this large and members of the mining affiliation donated many billions of dong for the prevention of Covid-19.