On September 25, the Investigation Security Agency of the Tuyen Quang Provincial Police investigated and prosecuted Nguyen Ngoc Huy, born in 2003 and residing in Song My, Ai Nghia, Dai Loc, Quang Nam, for counterfeiting and distributing counterfeit money. He is the eighth person to be prosecuted in this case.
Previously, the Tuyen Quang Provincial Police, in coordination with the Chiêm Hóa District Police, arrested Nguyen Xuan Luong, born in 2006 and residing in O Sa, Quang Vinh, Quang Dien, Thua Thien Hue, and confiscated VND 2.3 million in counterfeit money.
Recognizing the severity of the crime and its direct impact on the local financial and monetary security and the normal operations of financial institutions, on February 2, 2024, the Investigation Security Agency of the Tuyen Quang Provincial Police decided to initiate an investigation into the counterfeiting and distribution of counterfeit money. Through the use of advanced operational methods and close coordination with functional forces, the agency has so far identified and prosecuted six other individuals involved in the ring, including:
– Truong Hoang An (ringleader), born in 1992, residing in My Thanh A, Long Tien, Cai Lay, Tien Giang;
– Le Duc Trung, born in 1999, residing in Phu Nghia, Loc Ha, Loc Ha, Ha Tinh;
– Nguyen Thi Truyen, born in 1984, residing in Hoa Khe, Thanh Khe, Da Nang;
– Tran Duc Tuan, born in 2000, residing in An Ky, Son Duong, Son Duong, Tuyen Quang;
– Vuong Dinh Phong, born in 1996, residing in Nghi Phong, Nghi Loc, Nghe An;
– Duong Van Trung, born in 1981, residing in Hoa Khe, Thanh Khe, Da Nang.
The Investigation Security Agency arrested Truong Hoang An, the ringleader, along with other evidence.
According to the Tuyen Quang Provincial Police, the ring’s modus operandi was highly sophisticated. The individuals involved communicated, negotiated, and conducted transactions solely through social media and express delivery services.
During the investigation, the suspects confessed to successfully completing 126 orders, totaling over VND 400 million in counterfeit money. They established an inter-provincial network with 125 individuals across 45 provinces and cities nationwide.
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