On April 10, the Investigation Police Agency of the Ministry of Public Security issued Decisions to prosecute Tran Qui Thanh, Tran Uyen Phuong, and Tran Ngoc Bich of Tan Hiep Phat Trading and Service Company Limited; and executed a temporary detention order against Tran Qui Thanh and Tran Uyen Phuong.
The defendants (from left to right): Tran Qui Thanh, Tran Uyen Phuong, Tran Ngoc Bich.
The Ministry of Public Security assigned the Ministry of Public Security's Investigation Police Agency to investigate, verify, and resolve the content of the Petition of a number of citizens in Ho Chi Minh City and Dong Nai Province accusing Mr. Tran Qui Thanh and his daughters Tran Uyen Phuong, Tran Ngoc Bich and a number of other individuals of committing acts of "Fraudulent appropriation of property", "Abuse of trust to appropriate property", "Tax evasion", "Extortion of property" which are projects and real estate of particularly great value in Dong Nai Province and Ho Chi Minh City since November 2020.
The investigation process so far has sufficient grounds to determine: The actions of Tran Qui Thanh and his daughters Tran Uyen Phuong and Tran Ngoc Bich have sufficient elements to constitute the crime of "Abuse of trust to appropriate property", stipulated in Clause 4, Article 175 of the Penal Code.
On April 8, the Ministry of Public Security's Investigation Police Agency issued Decisions to prosecute Tran Qui Thanh, Tran Uyen Phuong, and Tran Ngoc Bich. On April 10, 2023, the Ministry of Public Security's Investigation Police Agency executed the Order to temporarily detain Tran Qui Thanh and Tran Uyen Phuong and conducted searches of the residences and workplaces at 9 locations of the 3 suspects.
The Decisions and Orders of the Ministry of Public Security's Investigation Police Agency have been approved by the Supreme People's Procuracy in accordance with the law.
According to CAND Newspaper
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