On March 4, the police agency investigating the Ministry of Public Security prosecuted a criminal case of “producing and trading fake goods” that was a fertilizer that occurred at Chau Rhino Trading Co., Ltd. in Dong Nai.
This is a case in the fight against fake fertilizer production across the country that the General Department of Market Control cooperates with the Police Department to investigate the crime of corruption, economics, and smuggling (C03). recent break.
Accordingly, the investigating agency also served a decision to prosecute the accused, prohibiting leaving the residence for Nguyen Trong Dan (born in 1974, living in Dong Nai province, the Director of Chau Rhino Trading Co., Ltd.), Nguyen Van Tuan (born 1989) and Tran Van Hoc (born 1982, living in Ho Chi Minh City together) on charges of “Producing and trading in fake goods” are fertilizers specified in Clause 2, Article 195 of the 2015 Penal Code.
During the investigation, the subjects Dan, Tuan, Hoc together contributed capital to Chau Rhino Company, rented land to build fake fertilizer factories and sold to the market for profit.
CO3 prosecuted the production and trading of fake fertilizers in Dong Nai. Photo: DMS
In October 2020, the General Department of Market Control cooperated with Department of C03 to inspect the factory of Chau Rhino Trading Co., Ltd. (Trang Dai ward, Bien Hoa city, Dong Nai province), discovered 8.5 tons. finished fertilizer 111 HLS Super Lan calcium, 28.5 tons of earthworm organic fertilizer, about 5 tons of unpackaged black granular fertilizer, 25m3 of raw materials, pigments used for fertilizer production, 100m3 of raw stone and 31,700 fertilizer packaging of all kinds.
Working with the inspection team, Mr. Nguyen Trong Dan – Owner of Chau Rhino Trading Company Limited branch – can only present the Business Registration Certificate, Fertilizer Packing License.
On the other hand, other documents such as the fertilizer production license, the fertilizer recognition decision circulated in Vietnam and the invoices and documents related to the goods the owner cannot present.
Results from Center for Analysis and Testing 2 – Vinacontrol and Center for Quality Measurement Technology 3 – General Department of Standards and Quality on October 19 showed 61.5 tons of fertilizers such as Import-Export Medium Fertilizer. 111 HLS Supe Lan Calcium; import and export medium quality 111 HLS Super Lan calcium; Brown Toad Organic Fertilizer Black Humic Fish protein is recently inspected and temporarily detained by the Market Control Department (QLTT) and Lam Dong Department of Information Management, which does not meet quality standards, is fake, has no value. use.
The Ministry of Public Security’s CSDT is focusing on investigating and expanding the case, applying professional measures to clarify the nature, role, and criminal acts of the defendants and related subjects.
Source Cuong Ngo (Lao Dong Newspaper)
