On March 4, the investigative police agency of the Ministry of Public Security prosecuted a criminal case on the crime of “Manufacturing and trading in fake goods” which is fertilizer that occurred at Chau Rhino Trading Co., Ltd in Dong Nai.
Read more : >> Fake fertilizer: Day ends the questions
This is a pivotal case in the fight against the production of fake fertilizers across the country, which has been thoroughly eliminated by the General Department of Market Management in collaboration with the Police Department for Investigation of Crimes on Corruption, Economy and Smuggling (C03). recently broken.
Accordingly, the investigating agency also served the decision to prosecute the accused, ban from leaving the residence for Nguyen Trong Dan (born in 1974, living in Dong Nai province, director of Chau Rhino Trading Co., Ltd.), Nguyen Van Tuan (born in 1989) and Tran Van Hoc (born in 1982, living in Ho Chi Minh City) for the crime of “Manufacturing and trading in fake goods” which is fertilizer specified in Clause 2, Article 195 of the Penal Code 2015.
During the investigation, it was determined that Dan, Tuan and Hoc together contributed capital to Chau Rhino Company, rented land as a factory to produce fake fertilizers to sell to the market for a profit.
CO3 has prosecuted the case of fake fertilizer production and trading in Dong Nai. Photo: DMS
In October 2020, the General Department of Market Management, in collaboration with the C03 Department, inspected the factory of Chau Rhino Trading Co., Ltd. (Trang Dai Ward, Bien Hoa City, Dong Nai Province), discovered 8.5 tons finished fertilizer products 111 HLS Super Calcium calcium, 28.5 tons of organic fertilizer worms, about 5 tons of black granules unpacked, 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 – Branch owner of Chau Rhino Trading Co., Ltd – could only present the Business Registration Certificate, the License to pack fertilizers.
The rest, other documents such as fertilizer production license, decision on recognition of fertilizers circulating in Vietnam and invoices and documents related to goods cannot be presented by the owner.
Results from Center for Analysis and Testing 2 – Vinacontrol and Center for Technical Measurement and Quality 3 – General Department of Standards, Metrology and Quality on October 19 showed 61.5 tons of fertilizers of all kinds such as import-export intermediate fertilizers. 111 HLS Super Orchid Calcium; medium import and export 111 HLS Super Orchid calcium; Microorganic fertilizer Brown Toad Black Phosphate Humic Fish protein was inspected and seized by the Dong Nai Market Management Department and Lam Dong Department of Market Management recently, which did not meet the quality standards, was a fake, and had no value. use.
The Investigation Police Agency of the Ministry of Public Security is focusing on investigating and expanding the case, applying professional measures to clarify the nature, role and criminal behavior of the accused and related subjects.
According to the Cuong Ngo (Lao Dong Newspaper)
