Vu lam giay to gia Dang dieu tra 10 doi tuong lien quan
TP.HCM: Triet pha duong day lam giay to gia quy mo lon Hom nay, 27/7, Phong Canh sat dieu tra toi pham ve trat tu xa hoi CA TPHCM cho biet, lien quan den duong day lam giay to gia nup sau cai “mac” doanh nghiep, co quan dieu tra da xac dinh co 10 doi tuong lien quan dang bi trieu tap.
Truoc do, co quan nay da bat khan cap 2 doi tuong la Nguyen Duc Huy (SN 1975, que o Thai Binh, tam tru tinh lo 10, phuong Binh Tri Dong B, quan Binh Tan) va Nguyen Huu Phuong (SN 1970, ngu khu pho 5, duong Le Van Khuong, phuong Hiep Thanh, quan 12). Theo ket qua dieu tra ban dau, vao nam 2006 Nguyen Duc Huy dung ten thanh lap Cty TNHH Tan Huy Hoang do do chinh y lam giam doc co tru so hoat dong tai noi tam tru. Loi dung vao “mac” doanh nghiep nay Huy da tien hanh moc noi voi Nguyen Huu Phuong de thu mua xe gian sau do bang thu doan cho lam giay gia dang ky xe de hop phap hoa nguon goc va mang ra cac tiem cam do hoac ban lai cho nguoi mua voi gia cao hon.
Gan day, nhom nay tang cuong hoat dong pham phap khi Phuong cho doi tru so cty ve quan 12. Khi theo doi bang nhom nay, luc luong trinh sat da phai rong ra ban duoi bon chung gan 1 nam troi. Theo khai nhan cua Nguyen Duc Huy, Phuong da nho Huy lam 05 giay phep lai xe gia voi gia 100.000 dong/giay. Con Huy thi giao lai cho mot doi tuong khac ten K. lam lai voi gia 350.000 dong/giay. Sau do, Phuong gioi thieu cho Huy mua 4 chiec xe gan may do cac bang nhom trom cap ban. Con Nguyen Huu Phuong khai, nhung giay phep lai xe ma y nho Huy lam la nhan cua nguoi co nhu cau voi gia 500.000 dong/giay.
Tien hanh kham xet tai tru so Cty cua Nguyen Duc Huy co quan dieu tra thu giu 1 giay CMND gia, 03 giay phep lai xe gia, 05 giay dang ky xe gia…va 03 dien thoai di dong cung 7 xe gan may co gia tri cao. Ngoai ra co quan dieu tra dang lam ro hanh vi cua 10 doi tuong lien quan khac, gom: Vu Thi My Le (SN 1969); Hoang Thi Kim Dung (SN 1970); Vu Xuan San (SN 1979); Pham Thi Hong (SN 1961); Doan Manh Hung (SN SN 1975); Ngo Van Khanh (SN 1978); Tran Duc Hiep (SN 1966); Nguyen Van Hung (SN1965); Nguyen Huu Phu (SN 1966); Nguyen Ngoc Long (SN 1972). Huu Vinh |
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