Returning to the scam that shocked public opinion with a new form called MB24 Online Trading Training Joint Stock Company, August 2011, Board of Directors of MB24 Hanoi Company, headquartered at: Lo 4 C8, My Dinh 1, Tu Liem district, Hanoi city agreed to establish MB24 Company – Bac Giang City Branch and appointed Vu Ngoc Thuyen (born 1976), residing in Lang Giang district – Bac Giang as director Director of the branch.
Immediately after being appointed, Thuyen bought 5 sets of computers, hired staff to establish a company and rented a house at 794 Le Loi Street, Dinh Ke Ward, City. Bac Giang, Bac Giang province is the headquarters of the Company.
According to documents from the investigation agency, Vu Ngoc Thuyen organized propaganda for the business of MB24 company – Bac Giang city branch is doing e-commerce transactions and selling virtual stores to earn commissions to make a profit, but in fact it is to defraud others to gain illegal profits.
From date July 28, 2011 to July 31, 2012 Thuyen, leader of MB24 Bac Giang branch, appropriated a total amount of nearly 170 million VND.
After a series of investigative articles by Dan Tri newspaper exposed Criminal activities of the multi-level gang MB 24 in many provinces and cities with the participation of localities Phu (33 years old) former Director of Muaban24 Company, Hiep Hoa district branch, Bac Giang.
Along with other “scallop bosses” who were sentenced one after another 420 32 The People’s Court of Bac Giang province sentenced defendant Vu Ngoc Thuyen 4 five years in prison for the crime of “Using a computer network, telecommunications network, or Internet to commit property appropriation” according to Point d, Clause 2, Article 226b of the Penal Code.
However, the strange thing is that after receiving the sentence Prisoner Thuy has not yet had to execute his sentence. Furthermore, Thuyen also became Vice Chairman of the Board of Directors of Vietnam Consumer Alliance Joint Stock Company, located at 15 Dang Thuy Tram Street, Bac Tu Liem. During the time after receiving the prison sentence, Thuyen was still very “poignant” speaking in many newspapers about the multi-level business activities of Vietnam Consumer Alliance Joint Stock Company as Vice Chairman of the Board of Directors of the company.</p >
According to information from the Department of Industry and Trade of Bac Giang province, Vietnam Consumer Alliance Joint Stock Company (Vietnet) was established under the Registration Certificate for multi-level marketing organization. This company was first registered on June 21, 2013 by the Department of Industry and Trade of Bac Giang province.
At this time, Vu Ngoc Thuyen joined Vietnam Consumer Alliance Joint Stock Company as a General manager. Strangely, this was also the time when Thuyen was being arrested by the police for investigation.
< p style=”text-align:center;margin:0″>Consumer Alliance company headquarters at 15 Dang Thuy Tram – Bac Tu Liem (Hanoi).
Regarding the activities of Vietnam Consumer Alliance Joint Stock Company, previously interdisciplinary forces Market Management Department Environmental Police Department Tax Department Hanoi Department of Planning and Investment conducted an inspection of Consumer Alliance Joint Stock Company Vietnam.
The inter-industry delegation concluded that Vietnam Consumer Alliance Joint Stock Company committed violations in the business process of its branch in Hanoi. Specifically, the business license issued by the Department of Planning and Investment of Bac Giang province allows the parent company of consumer alliance in Bac Giang to operate multi-level business. However, for the company’s branch in Hanoi, although the first license (dated March 3, 2014) granted a multi-level business license, the second additional license (dated June 20, 2014) did not have any content. This content.
The inspection team made a record against Vietnam Consumer Alliance Joint Stock Company regarding the act of using the website to conduct e-commerce transactions for its products but did not receive recognition. Official recognition from the Department of E-commerce and Information Technology (Ministry of Industry and Trade).
Also during the inspection, the working group clearly pointed out that among the 9 products that this enterprise does business in Hanoi, there are only 3 products notified to the Hanoi Department of Industry and Trade about multi-level marketing. 6 unannounced items. The authorities confiscated more than 380 bags of ginseng candy and 750 bottles of cordyceps and ginseng juice essence produced abroad but without invoices and documents at the company’s warehouse.
Dan Tri will continue to inform readers about the incident.
Anh The
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