vtv2 trực tiếp bóng đá hôm nayJudgment No. 148/2019/HSST dated 08/05/2019 on obtaining property by fraud

PEOPLE’S COURT OF HO CHI MINH CITY

JUDGMENT NO. 148/2019/HSST DATED 08/05/2019 ON OBTAINING PROPERTY BY FRAUD

On May 08, 2019, at vtv2 trực tiếp bóng đá hôm nay office of vtv2 trực tiếp bóng đá hôm nay People’s Court of Ho Chi Minh City, a public first-instance trial is conducted to hear vtv2 trực tiếp bóng đá hôm nay Criminal Case No. 45/2019/HSST dated January 17, 2019 under vtv2 trực tiếp bóng đá hôm nay Decision to Bring vtv2 trực tiếp bóng đá hôm nay Case to Trial No. 1750/2019/QDST-HS dated April 19, 2019 against:

Okorie Christian U; gender: male; born on 13/01/1984; in O; nationality: N; passport number: A08854794, issued by vtv2 trực tiếp bóng đá hôm nay Federal Republic of N on 02/01/2018; religion: Christianity; education level: primary level; occupation: freelancer; place of residence: N; address: room 01, Block B, S apartment building, National route 1A, neighborhood 5, M ward, N district, Ho Chi Minh City; parents: Mr. Okasa A, born in 1950 (deceased) and Mrs. Mkara B, born in 1962; wife, children: none; previous convictions, previous administrative violations: none.

- In temporary detention from May, 08, 2018 – Present.

Other procedural participants:

+ Aggrieved persons:

1.Mrs. Nguyen Thi T, born in 1975; address: No. 02, Nguyen Van a, ward 2, b city, Lam Dong (request for trial in absentia).

2.Mrs. Nguyen Thi R, born in 1984; address: 03 Nguyen Than H, ward 18, E district, Ho Chi Minh City (present).

+ Persons with relevant rights and obligations:

1.Mrs. Nguyen Thi V, born in 1972; address: hamlet 3, neighborhood 152, W street, Q commune, y district, Ho Chi Minh City (absent).

2.Mrs. Tran Trinh Huyen E, born in 1985; address: 03 Chanh I hamlet, TX commune, HM district, Ho Chi Minh City (present).

3.Mrs. Dang Thi S, born in 1977; address: hamlet 05, TH commune, TC district, Tay Ninh (present).

4.Mrs. Ho Thi Mai I, born in 1981; address: 06 Tran Van D, ward 11, F district, Ho Chi Minh City (present).

5.Mrs. Nguyen Thi Thu G, born in 1988;

6.Mrs. Trinh Thi P, born in 1956;

Both reside in 07 Trinh DT, PT ward, TP district, Ho Chi Minh City (absent).

+ Interpreter: Mr. Vo Hong t, born in 1992; address: 08 Le VS, ward 13, PN district, Ho Chi Minh City (present).

vtv2 trực tiếp bóng đá hôm nay CASE

According to vtv2 trực tiếp bóng đá hôm nay documents contained in vtv2 trực tiếp bóng đá hôm nay case file and vtv2 trực tiếp bóng đá hôm nay progress at vtv2 trực tiếp bóng đá hôm nay trial, vtv2 trực tiếp bóng đá hôm nay contents of vtv2 trực tiếp bóng đá hôm nay case are summarized as follows:

On May 5, 2018, Mrs. Nguyen Thi T, born in 1975 and residing at No. 02 Nguyen Van a, ward 2, b city, Lam Dong, submitted a denunciation to vtv2 trực tiếp bóng đá hôm nay Investigation Police Body of Ho Chi Minh City Police (PC03) of vtv2 trực tiếp bóng đá hôm nay following matter: in early April 2018, Mrs. T became friend with a facebook user called DH, who introduced themselves as an American living in London, vtv2 trực tiếp bóng đá hôm nay United Kingdom. After chatting with Mrs. T, DH promised to give Mrs. T USD 1. 500. 000 to invest in real estates in Vietnam. After that, a person self-identifying as an airport customs staff and using vtv2 trực tiếp bóng đá hôm nay phone number 01629392xxx sent an email to request Mrs. T to pay a fee to receive vtv2 trực tiếp bóng đá hôm nay abovementioned USD 1. 500. 000. Trusting them, Mrs. T made 4 transfers totaling VND 959. 229. 700 to individual accounts. To be specific: on April 23, 2018, Mrs. T made 2 deposits totaling VND 159. 000. 000 into vtv2 trực tiếp bóng đá hôm nay bank account 5710205032102 of Dang Thi S, opened at Agribank - Tan Hung Sugarcane Zone Branch; on April 27, 2018, Mrs. T transferred VND 516. 518. 750 to vtv2 trực tiếp bóng đá hôm nay VPBank bank account 117624633 of Tran Trinh Huyen E; on May 03, 2018, Mrs. T deposited VND 283. 710. 950 into vtv2 trực tiếp bóng đá hôm nay bank account 14710000302680 of Nguyen Thi V, opened at BIDV Bank - Branch 1. After depositing VND 959. 229. 700, Mrs. T did not receive vtv2 trực tiếp bóng đá hôm nay money DH promised.

At vtv2 trực tiếp bóng đá hôm nay office of vtv2 trực tiếp bóng đá hôm nay Investigation Body, Nguyen Thi V (owner of  vtv2 trực tiếp bóng đá hôm nay bank account 14710000302680) confessed: in August 2017, through vtv2 trực tiếp bóng đá hôm nay Zalo app, V (owner of an account named “Dep”) met a man of African descent called Chuks (real name: Okorie Christian U, vtv2 trực tiếp bóng đá hôm nay defendant), who introduced himself as a shoes seller living in Ho Chi Minh City. They met and began a romantic relationship. In February 2018, Chuks returned to Vietnam to find V and asked her to open a bank account in her name to receive money from Chuks's clients. On October 27, 2018, V opened a bank account at BIDV Bank - Branch 1 using vtv2 trực tiếp bóng đá hôm nay phone number 0976532501 and was issued with a bank account with vtv2 trực tiếp bóng đá hôm nay number 14710000302680 and a Mastercard card with vtv2 trực tiếp bóng đá hôm nay number 5119570169364113. Upon receipt of vtv2 trực tiếp bóng đá hôm nay card, V let Chuks manage and use vtv2 trực tiếp bóng đá hôm nay Mastercard and SIM card of vtv2 trực tiếp bóng đá hôm nay phone number used to open vtv2 trực tiếp bóng đá hôm nay account. On May 04, 2018, Chuks sent V a Zalo message informing her that Chuks’s client had transferred money to vtv2 trực tiếp bóng đá hôm nay account and asking her to withdraw vtv2 trực tiếp bóng đá hôm nay money from BIDV Bank - Branch 1 for Chuks.

On May 08, 2018, V visited BIDV Bank - Branch 1 (address: No. 2 street 1, ward 12, X district, Ho Chi Minh City)  to withdraw VND 499.000.000 from vtv2 trực tiếp bóng đá hôm nay bank account 14710000302680. After withdrawing vtv2 trực tiếp bóng đá hôm nay money, while Nguyen Thi V was giving vtv2 trực tiếp bóng đá hôm nay money to Chuks (U) in front of vtv2 trực tiếp bóng đá hôm nay bank, they were caught red-handed and had VND 499.000.000; 02 mobile phones containing vtv2 trực tiếp bóng đá hôm nay SIM cards of vtv2 trực tiếp bóng đá hôm nay phone numbers 01699705095, 01685730243 and 0976532501; and 01 credit card USB seized.

Inspecting data contained in vtv2 trực tiếp bóng đá hôm nay 02 mobile phones and 01 credit card USB, vtv2 trực tiếp bóng đá hôm nay Investigation Body found:

Whatsapp messages between U and a person called “Oboy Cambodia”, in which: Oboy sent U pictures of deposit slips showing deposits into vtv2 trực tiếp bóng đá hôm nay bank account 14710000302680 that Nguyen Thi V opened at BIDV Bank from 03 persons. To be specific: Mrs. Nguyen Thi T deposited VND 283.710.950 via BIDV Bank; Mrs. Nguyen Thi R deposited VND 150. 900. 000 via BIDV Bank; and Mrs. Lo Thi Phuong n transferred VND 13. 726. 000 and VND 50. 000. 000 via Military Commercial Joint Stock Bank.

During vtv2 trực tiếp bóng đá hôm nay investigation process, Okorie Christian U confessed: in May 2017, Okorie met a person called K (also known as Oboy, nationality: Nigerian, place of residence: Cambodia, phone number: +855964276021) in a bar on Bui Vien street, district 1. In February 2018, Okorie returned to Vietnam and met Oboy, who suggested Okorie open a bank account for Oboy to use. Oboy would befriend and ask Vietnamese women to transfer money to this bank account. However, Okorie did not know Oboy's fraud technique. At first, Oboy agreed to pay 20-40% of vtv2 trực tiếp bóng đá hôm nay amount that could be withdrawn but later lowered it to 10%. As he was already acquainted with Nguyen Thi V ("Dep”), Okorie told V he needed a bank account to make transactions with his clients and would like V to open a bank account for him. After being issued with a bank account by BIDV Bank, V gave vtv2 trực tiếp bóng đá hôm nay Mastercard card and SIM card of vtv2 trực tiếp bóng đá hôm nay phone number used to open vtv2 trực tiếp bóng đá hôm nay bank account to Okorie, who passed on vtv2 trực tiếp bóng đá hôm nay necessary information to Oboy. On May 03, 2018, through vtv2 trực tiếp bóng đá hôm nay Whatsapp app, Oboy sent pictures of deposit slips from Vietnamese women who transferred money to vtv2 trực tiếp bóng đá hôm nay bank account that V opened, with vtv2 trực tiếp bóng đá hôm nay total amount being approximately VND 500. 000. 000, and requested Okorie to withdraw vtv2 trực tiếp bóng đá hôm nay money. As it was a large amount of money, Okorie asked V to visit vtv2 trực tiếp bóng đá hôm nay bank to withdraw and give cash to Okorie. On May 08, 2018, after V withdrew VND 499. 000. 000 from vtv2 trực tiếp bóng đá hôm nay bank account 14710000302680, they were caught red-handed when V was giving vtv2 trực tiếp bóng đá hôm nay money to Okorie.

- Zalo messages between Okorie (“Chuks”) and V (“Dep”) show that Okorie sent deposit slips to V, told her that it was money from Okorie’s clients and asked V to visit vtv2 trực tiếp bóng đá hôm nay bank to withdraw and give cash to Okorie.

At vtv2 trực tiếp bóng đá hôm nay office of vtv2 trực tiếp bóng đá hôm nay Investigation Body, Nguyen Thi V affirmed that she did open vtv2 trực tiếp bóng đá hôm nay bank account and withdraw cash to give to Okorie as abovementioned, she was not paid by Okorie to open vtv2 trực tiếp bóng đá hôm nay bank account or withdraw cash and she did not know vtv2 trực tiếp bóng đá hôm nay bank account had been used to appropriate property. V’s affirmation matched Okorie’s confession.

BIDV Bank - Branch 1 verified: on October 27, 2018, BIDV Bank - Branch 1 issued a bank account with vtv2 trực tiếp bóng đá hôm nay number 14710000302680 to Nguyen Thi  V, date of birth: June 12, 1972, identity card No. 220829670 issued on January 02, 2008 by Khanh Hoa Police, phone number used to open vtv2 trực tiếp bóng đá hôm nay bank account: 0976532501.

From vtv2 trực tiếp bóng đá hôm nay date on which vtv2 trực tiếp bóng đá hôm nay bank account was opened to May 08, 2018, vtv2 trực tiếp bóng đá hôm nay bank account 14710000302680 had vtv2 trực tiếp bóng đá hôm nay following transactions: on October 27, 2018, a deposit of VND 50.000 from Nguyen Thi V; on April 07, 2018, a deposit of VND 500. 000 from a person named James Eze (unknown background); on April 18, 2018, a transfer of VND 500. 000; on May 03, 2018, a deposit of VND 150. 900. 000 from Mrs. Nguyen Thi Tram; on May 03, 2018, a transfer of VND 13. 726. 000; on May 03, 2018, a transfer of VND 50. 000. 000; on May 03, 2018, a deposit of VND 283. 710. 950 from Mrs. Nguyen Thi T.

From vtv2 trực tiếp bóng đá hôm nay date on which vtv2 trực tiếp bóng đá hôm nay bank account was opened to May 08, 2018, vtv2 trực tiếp bóng đá hôm nay bank account 14710000302680 had 01 withdrawal transaction with an amount of VND 499.000.000.

Regarding vtv2 trực tiếp bóng đá hôm nay abovementioned transfers, as BIDV was not vtv2 trực tiếp bóng đá hôm nay sending bank, it could not provide vtv2 trực tiếp bóng đá hôm nay transfer slips. Upon verification of Whatsapp messages between Okorie and “Oboy”, it was found that Lo Thi Phuong Nam transferred VND 13. 726. 000 and VND 50. 000. 000 to Nguyen Thi T’s bank account via Military Commercial Joint Stock Bank. However, as Military Commercial Joint Stock Bank did not provide information on vtv2 trực tiếp bóng đá hôm nay account holder or bank statement, vtv2 trực tiếp bóng đá hôm nay Investigation Body had no ground to call Lo Thi Phuong Nam to give a deposition.

Agribank - Tan Hung Sugarcane Zone Branch verified: on October 15, 2018, Agribank - Tan Hung Sugarcane Zone Branch issued a bank account with vtv2 trực tiếp bóng đá hôm nay number 5710205032102 to Dang Thi S, date of birth: March 01, 1977, identity card  No. 291188292 issued on October 17, 2014 by Tay Ninh Police. On April 23, 2018, Mrs. Nguyen Thi T made 2 deposits totaling VND 159.000.000 to vtv2 trực tiếp bóng đá hôm nay abovementioned account, which was later withdrawn by card on April 23, 2018 at ATMs outside of Agribank’s system so there was no picture available. On April 24, 2018, Dang Thi S visited Agribank - Tan Hung Sugarcane Zone Branch to withdraw VND 150. 000. 000.

VPBank verified: that on February 22, 2017, VPBank issued a bank account with vtv2 trực tiếp bóng đá hôm nay number 117624633 to Tran Trinh Huyen Tram, date of birth:  April 25, 1985, identity card No. 024017771 issued on May 22, 2002 by Ho Chi Minh City Police. On April 27, 2018, Mrs. Nguyen Thi T deposited VND 516.518.750 into vtv2 trực tiếp bóng đá hôm nay abovementioned account. On vtv2 trực tiếp bóng đá hôm nay same day, Tran Trinh Huyen Tram visited vtv2 trực tiếp bóng đá hôm nay bank to withdraw VND 516. 500. 000.

Tran Trinh Huyen Tram confessed: in November 2017, through vtv2 trực tiếp bóng đá hôm nay Tango app, Tram befriended a Nigerian named Harrison; they met and began a romantic relationship. In early April 2018, Harrison said he was selling shoes but could not open a bank account, so he wanted to borrow Tram’s VPBank account 117624633 for transactions. At vtv2 trực tiếp bóng đá hôm nay end of April 2018, Harrison texted Tram to let her know a large amount of money was being transferred to vtv2 trực tiếp bóng đá hôm nay bank account and ask Tram to visit vtv2 trực tiếp bóng đá hôm nay bank to withdraw vtv2 trực tiếp bóng đá hôm nay money. Tram agreed to visit vtv2 trực tiếp bóng đá hôm nay bank to withdraw and give VND 516. 500. 000 to Harrison. In vtv2 trực tiếp bóng đá hôm nay middle of May 2018, Tram could no longer contact Harrison. Tram confessed she was not paid to withdraw vtv2 trực tiếp bóng đá hôm nay money and did not know Harrison was using vtv2 trực tiếp bóng đá hôm nay bank account to appropriate property.

Dang Thi S confessed: in October 2018, S met a foreign man of African descent with unclear background who introduced himself as a clothes seller in Vietnam. Through talking, this person revealed that he needed a bank account to receive money from customers but was unable to open one as he was a foreigner, so he wanted to ask S to open a bank account in her name and lend it to him for a payment of VND 2. 000. 000. S visited Agribank - Tan Hung Sugarcane Zone Branch to open an account. After receiving vtv2 trực tiếp bóng đá hôm nay bankcard from vtv2 trực tiếp bóng đá hôm nay bank, S gave it to vtv2 trực tiếp bóng đá hôm nay African man and was paid VND 2. 000. 000. In late April 2018, S met vtv2 trực tiếp bóng đá hôm nay African man again, who told her that there was a large amount of money in vtv2 trực tiếp bóng đá hôm nay bank account she opened and requested her to visit vtv2 trực tiếp bóng đá hôm nay bank to withdraw vtv2 trực tiếp bóng đá hôm nay money for a payment of VND 1. 000. 000. S visited Agribank - Tan Hung Sugarcane Zone Branch to withdraw VND 150. 000. 000 and gave this amount to this man for a payment of VND 1. 000. 000. Since June 2018, S has not met this man and claims she did not know this man was using vtv2 trực tiếp bóng đá hôm nay account to appropriate property.

vtv2 trực tiếp bóng đá hôm nay Investigation Body requested Tran Trinh Huyen Tram and Dang Thi S to bring in vtv2 trực tiếp bóng đá hôm nay money withdrawn from their accounts as well as vtv2 trực tiếp bóng đá hôm nay payments they received but Tram and S claimed that they had already given vtv2 trực tiếp bóng đá hôm nay money to vtv2 trực tiếp bóng đá hôm nay abovementioned man so they could not bring vtv2 trực tiếp bóng đá hôm nay money in.

In addition, vtv2 trực tiếp bóng đá hôm nay investigation verified that it was Mrs. Nguyen Thi Tram who deposited VND 150.900.000 into Nguyen Thi V’s BIDV account opened on May 03, 2018. At vtv2 trực tiếp bóng đá hôm nay office of vtv2 trực tiếp bóng đá hôm nay Investigation Body, Mrs. Tram affirmed:

In April 2018, through Facebook, Tram met a person named Alex. After spending some time talking, Alex said he was working in Afghanistan and had a large amount of money (USD 1. 000. 000) but he was worried it was unsafe in Afghanistan so he wanted Tram to keep vtv2 trực tiếp bóng đá hôm nay money for him for a payment of USD 200. 000. After that, a person self-identifying as an airport customs staff called and sent messages asking Tram to pay a fee to receive vtv2 trực tiếp bóng đá hôm nay abovementioned USD 1. 000. 000. Trusting them, Tram transferred money at vtv2 trực tiếp bóng đá hôm nay request of this person to some individual accounts multiple times, totaling VND 700. 000. 000, including VND 150. 900. 000 deposited into Nguyen Thi V’s BIDV account 14710000302680 opened on May 03, 2018. However, Mrs. Tram no longer keeps information and messages with Alex and vtv2 trực tiếp bóng đá hôm nay person requesting her to pay vtv2 trực tiếp bóng đá hôm nay fee or deposit slips for vtv2 trực tiếp bóng đá hôm nay amount she deposited as instructed by such person.

During vtv2 trực tiếp bóng đá hôm nay investigation process, it was verified that U used another Zalo account named “Chuks” to befriend many women and request them to open an account for Okorie to use for business purpose, including accounts named “Dep”, “thaonhoxinh” and “Mai I”. Owner of vtv2 trực tiếp bóng đá hôm nay “thaonhoxinh” Zalo account and phone number 0985022053 asked another person to open a bank account and gave Okorie vtv2 trực tiếp bóng đá hôm nay Visa card of a Sacombank account owned by Trinh Thi P. Owner of vtv2 trực tiếp bóng đá hôm nay “Mai I” Zalo account provided U with information about a Sacombank Visa card owned by Ho Thi Mai I but this card was not used as it had not been given to U.

U asserted these persons did not know what U was using vtv2 trực tiếp bóng đá hôm nay accounts for. V and “Mai Ri” were not paid and “thaonhoxinh” was paid VND 3. 000. 000 to open vtv2 trực tiếp bóng đá hôm nay account and VND 2. 000. 000 to withdraw money.

Ho Thi Mai I confessed: in early April 2018, through Zalo, I (account name: “Mai I”) befriended a foreign man named Chuks; they met and went out together a few times. In late April 2018, Chuks messaged I to ask her to open a bank account in her name and let Chuks use it for business purpose. On May 03, 2018, I visited Sacombank - N District Branch to open an account and was told vtv2 trực tiếp bóng đá hôm nay Visa card would be available 01 week later. On May 14, 2018, I visited vtv2 trực tiếp bóng đá hôm nay bank to receive vtv2 trực tiếp bóng đá hôm nay card but could not contact Chuks to give it to him. I was not paid to open vtv2 trực tiếp bóng đá hôm nay account and did not know what Chuks was going to use it for.

: Nguyen Thi Thu G confessed: in February 2018, through Zalo, G (account name: "thaonhoxinh”) befriended a foreign man named Chuks; they met and began a romantic relationship. In October 2018, Chuks messaged G to ask her to open a bank account and let him use it for business purpose. Chuks and G agreed on VND 3. 000. 000 as payment for opening vtv2 trực tiếp bóng đá hôm nay account. G asked her aunt Trinh Thi P to open vtv2 trực tiếp bóng đá hôm nay account and promised to pay her VND 1. 000. 000. After Sacombank issued her with vtv2 trực tiếp bóng đá hôm nay account and card, Mrs. P gave them to G. After that, G gave them to Chuks and was paid VND 3. 000. 000. At vtv2 trực tiếp bóng đá hôm nay end of April 2018, Chuks messaged G to tell her that there was a large amount of money in vtv2 trực tiếp bóng đá hôm nay account and ask her to ask Mrs. P, vtv2 trực tiếp bóng đá hôm nay account owner, to withdraw and give vtv2 trực tiếp bóng đá hôm nay money to Chuks. Chuks and G agreed on VND 2. 000. 000 as payment for such withdrawal, and G promised to pay Mrs. P VND 300. 000 for Mrs. P to withdraw vtv2 trực tiếp bóng đá hôm nay money at vtv2 trực tiếp bóng đá hôm nay bank. After vtv2 trực tiếp bóng đá hôm nay money was withdrawn, G and Mrs. P gave it to Chuks and were paid VND 2. 000. 000. After deducting vtv2 trực tiếp bóng đá hôm nay account’s minimum deposit and Mrs. P’s payments, G earned VND 3. 450. 000. However, G did not know Chuks was using vtv2 trực tiếp bóng đá hôm nay account to appropriate money.

Trinh Thi P’s confession that she opened a bank account in her name and received payment for this act but did not know U was using vtv2 trực tiếp bóng đá hôm nay account to appropriate property matched Nguyen Thi Thu G’s confession.

vtv2 trực tiếp bóng đá hôm nay Investigation Body asked Ho Thi Mai I, Nguyen Thi Thu G, Trinh Thi P, Dang Thi S and Tran Trinh Huyen R to identify vtv2 trực tiếp bóng đá hôm nay person in question. vtv2 trực tiếp bóng đá hôm nay identification result: I and G confirmed that Okorie Christian U used vtv2 trực tiếp bóng đá hôm nay Chuks Zalo account to befriend and ask I and G to open bank accounts and let him use these accounts for business purpose. Yen confirmed that Okorie Christian U was vtv2 trực tiếp bóng đá hôm nay foreigner who asked G to open vtv2 trực tiếp bóng đá hôm nay bank account and received vtv2 trực tiếp bóng đá hôm nay money withdrawn by P. S, H and R could not confirm whether Okorie Christian U was vtv2 trực tiếp bóng đá hôm nay person who asked them to open vtv2 trực tiếp bóng đá hôm nay bank accounts and withdraw money.

Evidences of vtv2 trực tiếp bóng đá hôm nay case:

- VND 499.000.000 confiscated from Okorie; VND 3. 450. 000 voluntarily given by Nguyen Thi Thu G; VND 1. 300. 000 in cash voluntarily given by Trinh Thi P (deposited into vtv2 trực tiếp bóng đá hôm nay seizure account of vtv2 trực tiếp bóng đá hôm nay Investigation Police Body of Ho Chi Minh City Police (PC03) according to vtv2 trực tiếp bóng đá hôm nay Evidence Storage Order No. 265-36 dated May 16, 2018);

- 01 Mastercard card with vtv2 trực tiếp bóng đá hôm nay number 5119570169364113 owned by Nguyen Thi V and opened at BIDV Bank;

- 01 Iphone phone, used; 01 Oppo phone, used; 03 SIM card of vtv2 trực tiếp bóng đá hôm nay phone numbers 01699705095, 01685730243 and 0976532501; 01 used USB flash drive - seized from Okorie Christian U.

In vtv2 trực tiếp bóng đá hôm nay indictment No. 23/CT-VKS-P3 dated January 11, 2019, People's Procuracy of Ho Chi Minh City prosecuted Okorie Christian U for vtv2 trực tiếp bóng đá hôm nay crime of “obtaining property by fraud” according to Point a Clause 3 Article 174 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Code (amended in 2017).

At vtv2 trực tiếp bóng đá hôm nay trial, vtv2 trực tiếp bóng đá hôm nay representative of vtv2 trực tiếp bóng đá hôm nay People's Procuracy of Ho Chi Minh City exercised vtv2 trực tiếp bóng đá hôm nay right of prosecution to uphold vtv2 trực tiếp bóng đá hôm nay prosecution decision, speak arraignment, evaluate vtv2 trực tiếp bóng đá hôm nay nature, extent and serious consequence of vtv2 trực tiếp bóng đá hôm nay offence committed by vtv2 trực tiếp bóng đá hôm nay defendant as well as penalty determination circumstances and mitigating circumstances and request vtv2 trực tiếp bóng đá hôm nay Trial Panel to:

Pursuant to Point a Clause 3 Article 174; and Points s Clause 1 Article 51 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Code (amended in 2017), sentence vtv2 trực tiếp bóng đá hôm nay defendant, Okorie Christian U, to from 08 - 09 years in prison and handle vtv2 trực tiếp bóng đá hôm nay evidences as per vtv2 trực tiếp bóng đá hôm nay law.

vtv2 trực tiếp bóng đá hôm nay defendant, Okorie Christian U, does not argue and only appeals for leniency as he has acknowledged his offence and his family is in a difficult situation so as to enable him to complete his sentence and return to his home country to start anew soon.

JUDGEMENT OF vtv2 trực tiếp bóng đá hôm nay COURT

Based on vtv2 trực tiếp bóng đá hôm nay contents of vtv2 trực tiếp bóng đá hôm nay case, documents in vtv2 trực tiếp bóng đá hôm nay case file which have been argued at vtv2 trực tiếp bóng đá hôm nay trial, vtv2 trực tiếp bóng đá hôm nay Trial Panel finds that:

At vtv2 trực tiếp bóng đá hôm nay trial, Okorie Christian U admitted all of vtv2 trực tiếp bóng đá hôm nay acts he and his accomplices committed, but changed his confession, claiming that him giving information about vtv2 trực tiếp bóng đá hôm nay bank accounts to Oboy and letting Oboy receive money through these accounts were only for Oboy to help him with his clothes and shoes business and that he did not know vtv2 trực tiếp bóng đá hôm nay money was obtained illegally. Eventually, vtv2 trực tiếp bóng đá hôm nay defendant admitted all of his crime, which matched vtv2 trực tiếp bóng đá hôm nay indictment of vtv2 trực tiếp bóng đá hôm nay People’s Procuracy of Ho Chi Minh City.

Upon comparison, vtv2 trực tiếp bóng đá hôm nay defendant’s confessions at vtv2 trực tiếp bóng đá hôm nay office of vtv2 trực tiếp bóng đá hôm nay Investigation Body and at vtv2 trực tiếp bóng đá hôm nay trial match vtv2 trực tiếp bóng đá hôm nay offender capture record, object - document seizure record, depositions of vtv2 trực tiếp bóng đá hôm nay aggrieved persons (Nguyen Thi T and Nguyen Thi R), depositions of persons with relevant rights and obligations (Nguyen Thi V, Ho Thi Mai I, Dang Thi S, etc.), identification record and other documents and records concerning vtv2 trực tiếp bóng đá hôm nay legal proceedings collected by vtv2 trực tiếp bóng đá hôm nay Investigation Body in vtv2 trực tiếp bóng đá hôm nay case file.

Evidences seized from vtv2 trực tiếp bóng đá hôm nay defendant, through inspection of data in vtv2 trực tiếp bóng đá hôm nay 02 mobile phones and 01 USB flash drive, it is confirmed that: Whatsapp messages between U and a person called “Oboy Cambodia” contain pictures sent by Oboy to Okorie of deposit slips showing deposits in Nguyen Thi V’s BIDV account 14710000302680 on May 03, 2018 from 03 persons. To be specific: Mrs. Nguyen Thi T deposited VND 283.710.950 via BIDV Bank; Mrs. Nguyen Thi R deposited VND 150.900.000 via BIDV Bank; and Mrs. Lo Thi Phuong n transferred VND 13.726.000 and VND 50.000.000.

Considering vtv2 trực tiếp bóng đá hôm nay findings, there are sufficient grounds to conclude that in May 2017, Okorie Christian U met K - also known as Oboy, a citizen of country N (unknown background) living in Cambodia, in a bar on Bui Vien street, district 1, Ho Chi Minh City. In February 2018, U returned to Vietnam and met Oboy, who asked U to open bank accounts for him. Oboy would befriend Vietnamese women to deceive them by sending gifts or transferring money and asking them to pay transfer fee to vtv2 trực tiếp bóng đá hôm nay accounts provided by Okorie, after which Oboy would inform U and U would withdraw money and give it to Oboy for a payment of 20 - 40% of vtv2 trực tiếp bóng đá hôm nay amount withdrawn for vtv2 trực tiếp bóng đá hôm nay first few times and 10% for subsequent times. However, U did not know Oboy's fraud technique.

Fulfilling vtv2 trực tiếp bóng đá hôm nay intention, Okorie Christian U used Zalo to send friend requests and directly contacted Vietnamese women such as Nguyen Thi V, Ho Thi Mai I, Nguyen Thi Thu G and Trinh Thi Yen, began a romantic relationship with them and then asked them as well as paying them to open Vietnamese bank accounts for him. After that, Okorie Christian U gave information about these accounts to Oboy, who used them to receive illegal transfers resulting from frauds committed by Oboy and his accomplices and then informed Okorie. Okorie then withdrew vtv2 trực tiếp bóng đá hôm nay money and gave it to Oboy for payment.

On May 08, 2018, Okorie Christian U asked Nguyen Thi V to visit BIDV Bank - Branch 1 (address: No. 456 street 1, ward 12, district 10, Ho Chi Minh City)  to withdraw VND 499.000.000 from vtv2 trực tiếp bóng đá hôm nay bank account 14710000302680 opened by V but used by Okorie Christian U. After withdrawing vtv2 trực tiếp bóng đá hôm nay money, while Nguyen Thi V was giving vtv2 trực tiếp bóng đá hôm nay money to Okorie Christian U (going by Chuks on Zalo) in front of vtv2 trực tiếp bóng đá hôm nay bank, they were caught red-handed by vtv2 trực tiếp bóng đá hôm nay police and had VND 499.000.000 and all relevant evidences seized.

vtv2 trực tiếp bóng đá hôm nay bank account 14710000302680 opened by Nguyen Thi V at BIDV Bank is verified to have received transfers from 03 persons, including VND 283.710.950 from Mrs. Nguyen Thi T; VND 150.900.000 from Mrs. Nguyen Thi R and VND 13.726.000 and VND 50.000.000 via Military Commercial Joint Stock Bank from Mrs. Lo Thi Phuong n.

However, vtv2 trực tiếp bóng đá hôm nay investigation only gave sufficient grounds to prove that Mrs. Nguyen Thi T and Mrs. Nguyen Thi R were befriended by persons with unknown background named DH (self-introducing as an American living in London - vtv2 trực tiếp bóng đá hôm nay United Kingdom) and Alex (working in Afghanistan) via Facebook and deceived into transferring money at vtv2 trực tiếp bóng đá hôm nay request of these persons to Nguyen Thi V’s BIDV bank account 14710000302680 for appropriation purpose. As for Mrs. Lo Thi Phuong n, as Military Commercial Joint Stock Bank did not provide information on vtv2 trực tiếp bóng đá hôm nay account holder and bank statement, and, on August 13, 2018, vtv2 trực tiếp bóng đá hôm nay Investigation Police Body of Ho Chi Minh City Police sent an official dispatch to editorial boards of some newspapers (Sai Gon Giai Phong, Cong an Nhan dan, Cong an Thanh pho Ho Chi Minh and Thanh Nien) to post a notice to find vtv2 trực tiếp bóng đá hôm nay aggrieved person but there is no reply so far, thus, there is no ground to identify Mrs. Lo Thi Phuong n and obtain her deposition to clarify information about these amounts of money.

Therefore, there are only sufficient grounds to compel vtv2 trực tiếp bóng đá hôm nay defendant to incur criminal liabilities for vtv2 trực tiếp bóng đá hôm nay amount of money appropriated from Mrs. Nguyen Thi T and Mrs. Nguyen Thi R, totaling VND 434.610.950 (VND 283.710.950 + VND 150.900.000).

Additionally, Okorie Christian U also confessed to have used vtv2 trực tiếp bóng đá hôm nay same trick to withdraw and send money to Cambodia to Oboy through a coach driver for payment, but U did not remember vtv2 trực tiếp bóng đá hôm nay exact amount, vtv2 trực tiếp bóng đá hôm nay bank where vtv2 trực tiếp bóng đá hôm nay money was withdrawn and who vtv2 trực tiếp bóng đá hôm nay delivery person was. Thus, there are insufficient grounds to compel Okorie Christian U to incur criminal liabilities for this withdrawal.

Therefore, with vtv2 trực tiếp bóng đá hôm nay appropriated amount totaling VND 434.610.950 and Okorie Christian U committing acts of “obtaining property by fraud”, vtv2 trực tiếp bóng đá hôm nay crime and penalty are provided for in Article 174 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Code (amended in 2017).

vtv2 trực tiếp bóng đá hôm nay offence committed by vtv2 trực tiếp bóng đá hôm nay defendant and his accomplices poses great danger to vtv2 trực tiếp bóng đá hôm nay society; infringes upon vtv2 trực tiếp bóng đá hôm nay property rights of other people protected by criminal law and causes a disturbance to public order and social security. vtv2 trực tiếp bóng đá hôm nay defendant Okorie Christian U was fully aware of his unlawful acts but deliberately committed them out of selfish interest.

Considering vtv2 trực tiếp bóng đá hôm nay findings, Okorie Christian U and his accomplices’ appropriation of a total of VND 434.610.950, which is a case of “appropriating property worth from VND two hundred million to under VND five hundred million”, is a penalty determination circumstance that aggravates vtv2 trực tiếp bóng đá hôm nay defendant’s criminal liabilities.

Thus, regarding vtv2 trực tiếp bóng đá hôm nay penalty, vtv2 trực tiếp bóng đá hôm nay defendant must be strictly punished according to regulations in Point a Clause 3 Article 174 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Code (amended in 2017).

In vtv2 trực tiếp bóng đá hôm nay case, vtv2 trực tiếp bóng đá hôm nay defendant and his foreign accomplices (unknown background) were in complicity, in which, vtv2 trực tiếp bóng đá hôm nay defendant was an active abettor who used Zalo to send friend requests, directly approached vtv2 trực tiếp bóng đá hôm nay Vietnamese women to ask for favors as well as paying vtv2 trực tiếp bóng đá hôm nay women to open Vietnamese bank accounts, gave information about vtv2 trực tiếp bóng đá hôm nay bank accounts to enable Oboy and his accomplices to appropriate property and withdrew and gave money to Oboy upon request for payment. vtv2 trực tiếp bóng đá hôm nay penalty shall be decided with due account taken of vtv2 trực tiếp bóng đá hôm nay nature and level of complicity of vtv2 trực tiếp bóng đá hôm nay defendant according to regulations in Article 58 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Code (amended in 2017).

To ensure legal stringency, vtv2 trực tiếp bóng đá hôm nay penalty must be strict and isolate vtv2 trực tiếp bóng đá hôm nay defendant from vtv2 trực tiếp bóng đá hôm nay society for an adequate amount of time to educate vtv2 trực tiếp bóng đá hôm nay defendant in particular and contribute to crime prevention and control. However, when deciding vtv2 trực tiếp bóng đá hôm nay penalty, vtv2 trực tiếp bóng đá hôm nay Trial Panel also takes into consideration that vtv2 trực tiếp bóng đá hôm nay defendant is a foreigner with no prior criminal record, previous conviction or previous administrative violations; during vtv2 trực tiếp bóng đá hôm nay investigation process as well as at vtv2 trực tiếp bóng đá hôm nay trial, vtv2 trực tiếp bóng đá hôm nay defendant expressed a cooperative attitude and showed his repentance and desire to redeem his faults; and all appropriated property has been seized to return to vtv2 trực tiếp bóng đá hôm nay aggrieved persons, resulting in small loss, to mitigate vtv2 trực tiếp bóng đá hôm nay defendant’s penalty according to regulations in Points h and s Clause 1 and Clause 2 Article 51 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Code (amended in 2017).

People's Procuracy of Ho Chi Minh City bringing a prosecution against Okorie Christian U has sufficient grounds. vtv2 trực tiếp bóng đá hôm nay proposed penalty for vtv2 trực tiếp bóng đá hôm nay defendant is appropriate; however, vtv2 trực tiếp bóng đá hôm nay nature and extent of vtv2 trực tiếp bóng đá hôm nay crime and mitigating circumstances per vtv2 trực tiếp bóng đá hôm nay abovementioned judgment of vtv2 trực tiếp bóng đá hôm nay Trial Panel are taken into consideration to mitigate vtv2 trực tiếp bóng đá hôm nay defendant’s penalty, showing leniency in law.

+ Regarding legal proceedings: during vtv2 trực tiếp bóng đá hôm nay investigation, prosecution and hearing processes, procedural acts and decisions of presiding agencies (Investigation Police Body of Ho Chi Minh City Police, People’s Procuracy of Ho Chi Minh City) and presiding officers (Investigators, Procurators) are compliant with regulations of vtv2 trực tiếp bóng đá hôm nay Criminal Procedure Code and vtv2 trực tiếp bóng đá hôm nay defendant asserted that his statement was given voluntarily and he had no complaint about vtv2 trực tiếp bóng đá hôm nay legal proceedings; thus, all are lawful.

+ Regarding civil liabilities: during vtv2 trực tiếp bóng đá hôm nay investigation process, vtv2 trực tiếp bóng đá hôm nay Investigation Body seized vtv2 trực tiếp bóng đá hôm nay amount of VND 499.000.000 appropriated by vtv2 trực tiếp bóng đá hôm nay defendant and his accomplices in vtv2 trực tiếp bóng đá hôm nay case to return VND 283.710.950 to Mrs. Nguyen Thi T and VND 150.900.000 to Mrs. Nguyen Thi R.

At vtv2 trực tiếp bóng đá hôm nay trial, vtv2 trực tiếp bóng đá hôm nay aggrieved persons do not request any additional compensation, thus, such matter is not considered.

+ Regarding handling of evidences: pursuant to Article 47 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Code (amended in 2017) and Article 106 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Procedure Code:

- Regarding VND 503.750.000 seized in vtv2 trực tiếp bóng đá hôm nay case, this amount includes VND 499.000.000 appropriated by vtv2 trực tiếp bóng đá hôm nay defendant and his accomplices from vtv2 trực tiếp bóng đá hôm nay aggrieved persons, which will be returned to Mrs. Nguyen Thi T (VND 283.710.950) and to Mrs. Nguyen Thi R (VND 150.900.000); VND 3. 450. 000 from Nguyen Thi Thu G and VND 1. 300. 000 from Trinh Thi P (voluntarily brought in).

vtv2 trực tiếp bóng đá hôm nay remaining VND 69.139.050 are money obtained by crime by vtv2 trực tiếp bóng đá hôm nay defendant’s accomplices with unknown aggrieved person(s) and voluntarily brought in by Nguyen Thi Thu G and Trinh Thi P (money paid by Okorie for opening bank accounts and withdrawing money for Okorie); thus, it shall be confiscated to vtv2 trực tiếp bóng đá hôm nay state fund.

- Confiscate 01 used Iphone phone and 01 used Oppo phone, which vtv2 trực tiếp bóng đá hôm nay defendant used to commit his crime, to vtv2 trực tiếp bóng đá hôm nay state fund.

- Confiscate and dispose of 01 Mastercard card with vtv2 trực tiếp bóng đá hôm nay number 5119570169364113 owned by Nguyen Thi V and opened at BIDV Bank, 03 SIM cards (phone numbers: 01699705095, 01685730243 and 0976532501) and 01 used USB flash drive from Okorie Christian U, which were involved in vtv2 trực tiếp bóng đá hôm nay crime and had no value.

+ Regarding vtv2 trực tiếp bóng đá hôm nay court fee: pursuant to Article 136 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Procedure Code, compel vtv2 trực tiếp bóng đá hôm nay defendant to incur vtv2 trực tiếp bóng đá hôm nay first-instance criminal court fee according to regulations and Resolution No. 326/2016/UBTVQH14 dated December 30, 2016 by vtv2 trực tiếp bóng đá hôm nay Standing Committee of vtv2 trực tiếp bóng đá hôm nay National Assembly.

As for vtv2 trực tiếp bóng đá hôm nay person named K (Oboy), vtv2 trực tiếp bóng đá hôm nay person named Harrison and vtv2 trực tiếp bóng đá hôm nay person impersonating an airport customs staff, as vtv2 trực tiếp bóng đá hôm nay investigation could not identify their record and background, there are insufficient grounds for consideration and handling.

As for Nguyen Thi V, Ho Thi Mai I, Nguyen Thi Thu G and Trinh Thi P, who opened bank accounts for Okorie Christian U; V and P also withdrew and gave money to Okorie Christian U; but U, I, G and P all did not know vtv2 trực tiếp bóng đá hôm nay purpose of opening vtv2 trực tiếp bóng đá hôm nay bank accounts and money withdrawal for Okorie Christian U, which matched Okorie Christian U’s statement, thus, they were not involved in vtv2 trực tiếp bóng đá hôm nay crime committed by Okorie Christian U and his accomplices. Therefore, it is lawful for vtv2 trực tiếp bóng đá hôm nay Investigation Body to not bring a prosecution against these persons.

Based on vtv2 trực tiếp bóng đá hôm nay abovementioned facts and matters;

HEREBY DECIDES

Declare Okorie Christian U guilty of “Obtaining property by fraud”.

Pursuant to Point a Clause 3 Article 174; Points h and s Clause 1 and Clause 2 Article 51; Article 17; and Article 58 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Code (amended in 2017), sentence Okorie Christian U to 07 (seven) years in prison. vtv2 trực tiếp bóng đá hôm nay prison term commences from May 08, 2018.

+ Regarding handling of evidences: pursuant to Article 47 of vtv2 trực tiếp bóng đá hôm nay2015 Criminal Code (amended in 2017) in Viet Namand Article 106 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Procedure Code.

Return VND 283.710.950 (two hundred eighty three million seven hundred ten thousand nine hundred fifty) to Mrs. Nguyen Thi T and VND 150.900.000 (one hundred fifty million nine hundred thousand) to Mrs. Nguyen Thi R.

- Confiscate to state fund:

+ VND 69.139.050 (sixty nine million one hundred thirty nine thousand fifty);

+ 01 used Iphone phone and 01 used Oppo phone.

- Confiscate and dispose of 01 Mastercard card with vtv2 trực tiếp bóng đá hôm nay number 5119570169364113 owned by Nguyen Thi V and opened at BIDV Bank, 03 SIM cards of vtv2 trực tiếp bóng đá hôm nay phone numbers 01699705xxx, 01685730xxx and 0976532xxx and 01 used USB flash drive (seized from Okorie Christian U).

Evidences per vtv2 trực tiếp bóng đá hôm nay exhibit handover record No. 153/19 dated January 16, 2019 by vtv2 trực tiếp bóng đá hôm nay civil judgment enforcement authority of Ho Chi Minh City and a deposit slip issued on June 27, 2018 denoting deposit into vtv2 trực tiếp bóng đá hôm nay account 3949.0.9058778.00000 at State Treasury of Ho Chi Minh City, Investigation Police Department on Corruption and Economic Crimes of Ho Chi Minh City Police.

+ Regarding vtv2 trực tiếp bóng đá hôm nay court fee: pursuant to Article 136 of vtv2 trực tiếp bóng đá hôm nay2015 Criminal Procedure Code in Viet NamandNghị quyết 326/2016/UBTVQH14 quy định về mứcdated December 30, 2016 by vtv2 trực tiếp bóng đá hôm nay Standing Committee of vtv2 trực tiếp bóng đá hôm nay National Assembly.

Compel vtv2 trực tiếp bóng đá hôm nay defendant to incur VND 200.000 (two hundred thousand) of first-instance criminal court fee.

vtv2 trực tiếp bóng đá hôm nay defendant, aggrieved persons and persons with relevant rights and obligations present at vtv2 trực tiếp bóng đá hôm nay trial have vtv2 trực tiếp bóng đá hôm nay right to appeal against this Judgment within 15 days starting from vtv2 trực tiếp bóng đá hôm nay date of pronouncement. Litigants absent from vtv2 trực tiếp bóng đá hôm nay trial have vtv2 trực tiếp bóng đá hôm nay right to appeal against this Judgment within 15 days starting from vtv2 trực tiếp bóng đá hôm nay date this Judgment is duly served or posted.