Cuoc doi trum buon lau Dung mat sat

Thứ sáu, 10 Tháng năm 2013, 01:02 GMT+7

Cuoc doi trum buon lau Dung Luc luong chuc nang to chuc kham xet tru so cong ty cua cac nghi can buon lau. Co nhieu dan em cung chien huu, Dung “mat sat” mo rong dia ban hoat dong ve Hai Phong. Muu do cua Dung “mat sat” la hinh thanh nen mot quy trinh lam lau hang tam nhap tai xuat khep kin.

Viec luc luong cua Bo Cong an bat ngo dot kich triet pha duong day buon lau lon nhat vung bien gioi Quang Ninh dem 5/5 rang sang 6/5 da gay rung dong gioi buon lau vung nay.

Trong cuoc dot kich, luc luong cong an bat giu hang chuc doi tuong lien quan den hanh vi buon lau, thu giu hang chuc o to hang sang da lam thu tuc hai quan cho tai xuat qua cua khau Bac Phong Sinh Quang Ninh. Duong day buon lau nay do ong trum Dung “mat sat”, tuc Ha Tuan Dung (SN 1974, ngu TP Mong Cai - Quang Ninh) va mot so doi tuong “so ma” o Quang Ninh cam dau.

Triet ha doi thu, len ngoi trum

Trong gioi giang ho dat Bac cung nhu cac doanh nghiep lam hang tam nhap tai xuat, cai ten Dung “mat sat” - ong trum duong bien dat mo, khong xa la gi.

Dau nhung nam 2000, Dung van chi la ga bui doi khong so ma, chuyen an chan doi ngu cuu van tu cac tinh, thanh moi len vung bien kiem ke sinh nhai. Sau do, Dung “mat sat” duoc anh em “ong trum” duong bien la Phuong va Chung “Linh hot” (Nguyen Tien Phuong va Nguyen Tien Chung) thu nhan lam dan em. Khi do, anh em nha Phuong - Chung “Linh hot” da thau tom gan nhu toan bo hoat dong xuat, nhap khau hang hoa qua vung bien gioi tinh Quang Ninh.

Theo chan 2 anh em “ong trum”, Dung dan dan thau nhan duoc nhieu dan em song cung tu do nuoi tham vong lon trong gioi giang ho, thau tom hoat dong tam nhap tai xuat cua anh em “ong trum” Phuong - Chung “Linh hot”. Dung “mat sat” va em re Nguyen Huu Vinh (tuc Vinh “trang”), Pho Giam doc Cong ty TNHH Hong Kong, vach ke hoach soan ngoi anh em Phuong - Chung “Linh hot”.

Cuoc doi trum buon lau Dung

Luc luong cong an kham xet tru so Cong ty TNHH Tuan Dong tai TP Mong Cai

Thang 5/2009, khi Phuong - Chung “Linh hot” dang thau tom hoat dong xuat nhap khau dong lanh sang Trung Quoc thi Vinh “trang” doi muon duong Luc Chan de xuat hang. Phuong - Chung “Linh hot” tu choi nen Vinh “trang” da hen mot phen song mai.

Chieu 30/5/2009, Vinh “trang” cho 4 dan em vao ben Luc Chan, bo ho lai do con Vinh quay ve Mong Cai roi lien lac voi Phuong - Chung “Linh hot” thach thuc. Phuong - Chung “Linh hot” huy dong dan em len ben Luc Chan ban va danh dap Le Van Diep, Nguyen Minh Tri (la nhung dan em than can cua Vinh “trang”) trong thuong roi dua qua Trung Quoc thu tieu.

Sau khi anh em Phuong - Chung “Linh hot” cung mot loat dan em bi bat va phai nhan muc an nghiem khac cua phap luat, Dung “mat sat” va Vinh “trang” thu thap mot so dan em cua Phuong - Chung “Linh hot” cung nhieu giang ho tu chieng lam dan em de khuech truong thanh the thanh Cong ty TNHH Tuan Dong, tung buoc buon len ngoi vi thau tom cac hoat dong buon lau tai khu vuc cua khau Mong Cai.

Vuon tay, mo rong lanh dia

De buoc len vi tri ong trum o vung bien phai su dung nhieu thu doan tinh vi nham doi pho voi cac co quan chuc nang, co quan bao ve phap luat,Dung “mat sat” cung luon doi mat voi nhieu nguy hiem khac trong lam an. Chinh vi vay, Dung “mat sat” da thu nap khong it de tu la giang ho o nhieu tinh, trong do co Hai Phong voi T. “mat dieu”, H. “quy”, K. “nhuan”…

Co nhieu dan em cung chien huu, Dung “mat sat” mo rong dia ban hoat dong ve Hai Phong, noi co cac cua khau hai quan lam thu tuc tam nhap tai xuat hang hoa de dua hang di nuoc thu ba. Muu do cua Dung “mat sat” khong ngoai viec hinh thanh nen mot quy trinh lam lau hang tam nhap tai xuat khep kin.

Du tren dia ban Hai Phong co nhieu chi cuc hai quan lam thu tuc tam nhap tai xuat nhung Dung “mat sat” thuong xuyen lam thu tuc tam nhap tai xuat chi voi mot cua khau Hai quan khu vuc 3 (Cuc Hai quan Hai Phong). Da khong it lan Dung “mat sat” vo nguc rang neu nhung lo hang lau nhap khau vao Viet Nam roi tai xuat di nuoc thu ba ma khong qua tay Dung thi se bi co quan bao ve phap luat tren dia ban Hai Phong bat giu.

Gan day nhat, mot co quan da bat giu mot lo hang gan chuc container co dau hieu gian lan thuong mai. Do khong co chuc nang xu ly, vu viec da duoc ban giao cho Cuc Hai quan Hai Phong thu ly theo tham quyen.

Mot cuu can bo Cuc Hai quan Hai Phong bi xu ly ky luat ve hanh vi “lam tien” doanh nghiep cung ve lam viec duoi truong cua Dung “mat sat”. Dong thoi, Dung “mat sat” da ket than duoc voi H. “cho sat”, lam viec trong co quan chuc nang de H. “cho sat” san sang chi duong bo qua cac loi cua doanh nghiep.

Nhung lo hang nhap lau cua Dung “mat sat”, mac du duoc khai bao la hang gui kho ngoai quan nhung van duoc niem phong kep ngay tai bai cang roi duoc nhan vien thi hanh nhiem vu hoan thien ho so sau.

Tam giu 36 sieu xe

Trong vu dot kich dem 5/5 rang ngay 6 tai cua khau Bac Phong Sinh, huyen Hai Ha - Quang Ninh, luc luong cong an da tam giu mot lo 36 o to dang cho xuat qua bien gioi cua Cong ty TNHH Tuan Dong va 2 doanh nghiep khac. Lo hang o to du lich nay la hang tam nhap tai xuat gom 54 xe da lam thu tuc hai quan dang cho chuyen khau qua cua khau Bac Phong Sinh. Phan lon trong hang chuc o to sang va sieu sang (loai xe 4 den 7 cho) mang thuong hieu Lexus, BMW, Rolls Royce, Ranger Rover, Porsche, Bentley deu da qua su dung va duoc tan trang tai Hong Kong roi tam nhap ve Viet Nam qua cang Hai Phong.


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