The Police Department detected the sale of solvents for mixing with gasoline at Thanh Lap Petroleum Store (located in Nhan Co Commune, Dak R’lap District, Dak Nong) founded by Nguyen Cong Thanh in 2009.
On January 21, information from the Dak Nong Provincial People’s Procuracy confirmed that the unit’s leader had just approved the Decision to prosecute the accused against 48-year-old Nguyen Van Lam and Bui Thi Duyen (48, respectively). Lam’s wife, residing in Dak N’Drung commune, Dak Song district, Dak Nong province) and Nguyen Cong Thanh (37 years old, living in Nhan Co commune, Dak R’lap district, Dak Nong province) to investigate behavior “Producing and trading in fake goods.”
These are important “links” for the authorities to investigate and handle the production and trading lines of fake gasoline led by Trinh Suong.
Previously, on January 24, 2019, at Lam Duyen Gas Station (registered by Nguyen Van Lam in the registered business name, belonging to Dak N’Drung commune), Investigation Police Agency, Dak Nong Province Police arrested In fact, an employee of the above store is committing acts of discharging solmix solvents into the store’s gasoline tanks.
In the course of expanding the investigation, the Police Department discovered solvent trading to mix with gasoline at Thanh Lap Petroleum Store (located in Nhan Co commune, Dak R’lap district) by Nguyen Cong Established in 2009. Business process, 3 subjects Lam, Duyen and Thanh understand the law provisions on petrol and oil trading activities.
However, because of the profit, wanting to enjoy a discount higher than the distributor’s discount, Lam and his wife ordered “cheap gasoline”, the solvent to discharge to the gas shafts of two Lam Duyen gas stations and Established, mixed with real gasoline to sell to the market for a profit.
At about 21:30 on January 24, when an employee driving a truck drove more than 3,000 liters into the gasoline depot of Lam Duyen Gas Station, he was caught in the act.
[Information about the official’s trip abroad at the invitation of Trinh Suong]
The inspection results of the competent authorities determined that the liquid collected in tank trucks and at the petrol storage tanks of Lam Duyen and Thanh Lap 2 petrol stations are both petrol and gasoline hydrocarbons. mines and additives, quality does not match the standards of gasoline.
Authorities determine that substandard gasoline will affect engine performance and may cause engine damage.
According to the Investigation Agency, between September 2018 and January 24, 2019, Nguyen Cong Thanh has repeatedly contacted to order “cheap gasoline,” solvents with the volume of tens of thousands of liters to import. into tanks of Thanh gas stations to mix with real gasoline, marketed for profit. The case is being investigated and clarified by Dak Nong authorities.
As reported, related to the production and trading of fake petrol of Trinh Suong and his accomplices, Dak Nong province has prosecuted 4 cases so far, 21 defendants have been asked to prosecute for crimes. Exporting and trading in fake goods.
According to the results of the survey, Trinh Suong’s company is not eligible for mixing and producing gasoline but has organized a mixture of solvents and RON-stimulating chemicals – a color mixture with base gasoline, to form A95, E5 and RON gasoline. 92 counterfeits were sold in large quantities to the market.
From 2017 to the time of arrest, Trinh Suong’s company has prepared and produced over 146 million liters, equivalent to VND 2,385 billion, benefiting over VND 122 billion.
The dismantlement of Trinh Suong’s fake petrol production and trading line has the “starting point” of petrol and oil trading establishments in Dak Nong province as mentioned above.