The fraud boss who founded the multi-level “network” Consumer Alliance officially received a prison sentence

Previously, a series of investigative articles by Dan Tri newspaper exposed the criminal activities of the MB24 multi-level gang in many provinces and cities, along with the involvement of localities, today. On March 2, the Police Department of Crime Investigation on Economic Management and Positions of Bac Giang Province Police temporarily detained Vu Ngoc Thuyen and Ta Quang 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, on January 28, 2015, the People’s Court of Bac Giang province sentenced defendant Vu Ngoc Thuyen to 4 years in prison for the crime of using computer network, telecommunications network, Internet network to commit acts of appropriating property” according to Point d, Clause 2, Article 226b of the Penal Code.

However, the strange thing is that after receiving the prison sentence, Thuy has not yet had to serve the sentence. Furthermore, Thuyen always appears behind the sign as Vice Chairman of the Board of Directors of Vietnam Consumer Alliance Joint Stock Company, located at 15 Dang Thuy Tram Street, Bac Tu Liem.

Mr. Than Quoc Hung – Deputy Chief The People’s Court of Bac Giang province said: Vu Ngoc Thuyen was sentenced to 4 years in prison from January 28, 2015. However, Thuyen later filed an appeal and was released on bail. Jurisdiction in the appeal trial with defendant Vu Ngoc Thuyen in Bac Giang belongs to the Supreme People’s Court.

The case of the “scallop boss” leading the MB24 network in Bac Giang was judged by the People’s Court of Bac Giang province. Sentenced to 4 years in prison but still on bail, founder of multi-level company Vietnam Consumer Alliance multi-level company received special attention from public opinion. Special information: This company was established under the multi-level marketing organization registration certificate, first registered on June 21, 2013, issued by the Department of Industry and Trade of Bac Giang province. At this time, Vu Ngoc Thuyen has just been prosecuted for fraud, causing public opinion. extremely shocked.

According to Dan Tri reporter’s investigation, the Department of Industry and Trade of Bac Giang province relied on a document without legal value to issue a multi-level business “passport” to Consumer Alliance Company.

According to records kept on multi-level business licensing procedures for Consumer Alliance Company, Vu Ngoc Thuyen is named as one of the three founding members. company with Nguyen Van Chung and Nguyen Van Cuong. All traces of Thuyen’s criminal fraud in the MB24 network when prosecuted by Bac Giang Provincial Police in March 2013 were erased with a document: “Application for civil confirmation”.

In official dispatch No. 346 of the Department of Industry and Trade of Bac Giang province, this agency was forced to admit that Vu Ngoc Thuyen’s “Application for Civil Confirmation” cannot be a substitute for a CV or a private resume.

“The Department of Industry and Trade recognizes the need to learn from experience in reviewing and appraising detailed documents for similar administrative procedures,” the official dispatch said.

Shortly after thatMr. Dao Xuan Cuong – Deputy Director of the Department of Industry and Trade of Bac Giang Province responded to Dan Tri reporter saying: The Department of Industry and Trade has made a record of handing over a number of documents related to the activities. multi-level business activities of Vietnam Consumer Alliance Joint Stock Company to the Police Department of Crime on Economic Management and Position (PC 46) of Bac Giang Provincial Police for this unit to investigate.

Regarding the incident, talking to PV Dan TriMr. Duong Van Thai – Vice Chairman of Bac Giang Provincial People’s Committee said he understood the multi-level business licensing incident for Lien Joint Stock Company. Vietnam Consumer Alliance of the Department of Industry and Trade of Bac Giang province.

Mr. Thai also emphasized: “What happened at that time was a general situation due to lack of experience. Regarding the responsibilities of specialized departments to evaluate the licensing application for this company, the People’s Committee of Bac Giang province will consider handling it.”

According to Mr. Thai, if the Police Department prosecutes the case, Regarding the issue of multi-level business licensing for Vietnam Consumer Alliance Joint Stock Company, whoever is wrong will be held responsible according to the law.

Before the trial A few days ago, the Competition Management Department (Ministry of Industry and Trade) officially decided to revoke the multi-level marketing activities registration certificate of Vietnam Consumer Alliance Joint Stock Company.

According to the conclusion of the Competition Management Department, this company was discovered with a series of violations in multi-level marketing activities. Specifically, the Consumer Alliance Company did not carry out procedures to amend and supplement the Certificate of Registration of Multi-Level Marketing Activities when there were additional changes related to the application dossier for the Certificate of Registration of Multi-Level Marketing Activities. level.

Special: Consumer Alliance Company signed a contract to participate in multi-level marketing that does not include full information as prescribed by law; Sign a contract to participate in multi-level marketing with an individual who is not eligible to participate in multi-level marketing; Improperly and incompletely implementing the obligation to periodically report to competent state agencies according to the provisions of law.

At the same time, improperly and incompletely implementing the basic training obligation for employees participating in multi-level marketing according to the provisions of law as well as not performing the obligation to deduct personal income tax of multi-level marketing participants to pay into the state budget before paying commissions, bonuses or Other economic benefits for multi-level marketing participants. In addition, maintaining more than one multi-level business position, multi-level business contract, multi-level business code for a multi-level marketing participant.

The revocation of the Certificate of multi-level marketing enterprise does not release this enterprise from its obligations before the law, including the obligation to ensure the legitimate rights of distributors and multi-sales participants in the enterprise’s multi-sales network.

Anh The