Bắt giam đàn em của “Tỷ đường”

Sau khi Báo CATP đăng loạt bài: “Thâm nhập lãnh địa trùm buôn lậu đường qua biên giới”, lực lượng công an tiếp tục mở nhiều cuộc ra quân truy quét đường lậu. Ngày 22-1, Phòng Cảnh sát điều tra tội phạm về quản lý kinh tế và chức vụ Công an tỉnh An Giang đã khởi tố vụ án, khởi tố bị can đối với Nguyễn Thanh Hải (SN 1970, ngụ khóm Xuân Hoà, thị trấn Tịnh Biên, huyện Tịnh Biên) về hành vi buôn lậu.
Trước đó ngày 27-12-2014, trinh sát bất ngờ ập vào kho ở huyện Tịnh Biên được nghi có chứa đường lậu. Lực lượng kiểm tra phát hiện 260 bao đường mang nhãn hiệu cơ sở Minh Minh Long, tương đương với 16 tấn đường. Một tổ trinh sát khác phục kích bắt tiếp 8 tấn đường đang vận chuyển vào kho.

Tại cơ quan điều tra, Hải thừa nhận số đường trên có nguồn gốc từ Thái Lan. Sau đó, nhóm buôn lậu vận chuyển và tập kết tại xã Thum Đưng (huyện Kirivong, tỉnh Tà Keo – Campuchia). Nhằm tránh sự phát hiện của lực lượng chức năng, chúng tổ chức sang chiết, thay đổi bao bì, nhãn mác thành nhãn hiệu Minh Minh Long, rồi vận chuyển về kho của Hải. Hợp thức hóa số đường trên, chúng vận chuyển về TP.Long Xuyên, TP.Cần Thơ để tiêu thụ. Tổng cộng số đường lậu bắt 24 tấn tương đương 300 triệu đồng.

Hải là đàn em của ông Vi Ngươn Thạnh (biệt danh “Tỷ đường”, SN 1966, ngụ đường Trần Hưng Đạo, TP.Long Xuyên). Theo các cơ quan chức năng, Tỷ thao túng thị trường đến 35% tổng số đường lậu. Để hợp thức hóa đường lậu, Tỷ là chủ của 3 doanh nghiệp: Công ty TNHH một thành viên Thiên Thiên Phước (gọi tắt là Công ty Thiên Thiên Phước, đặt tại phường Châu Phú A, TP.Châu Đốc), Công ty TNHH Hoàng Minh (trụ sở tại Cửa khẩu Long Bình, TP.Châu Đốc do con trai là Vi Hoàng Minh đứng tên) và Cơ sở đường cát Minh Minh Long (trụ sở tại quận Thốt Nốt, TP.Cần Thơ do vợ Tỷ đứng tên). Ngoài ra, Tỷ còn thuê đất lập rất nhiều kho dọc biên giới và hơn 50 chiếc xe tải để vận chuyển đường lậu. Hiện cơ quan chức năng đang mở rộng điều tra.
Ngày 7-1 vừa qua, công an tỉnh đã ban hành 3 quyết định xử phạt vi phạm hành chính với tổng số tiền 58 triệu đồng đối với ông Vi Ngươn Thạnh, về hành vi kinh doanh đường cát vi phạm nhãn hiệu hàng hóa. Ngày 22-12-2014, UBND tỉnh ban hành Quyết định số 181/QĐ-XPVPHC xử phạt vi phạm hành chính đối với ông Thạnh 80 triệu đồng về hành vi kinh doanh hàng hóa (đường cát) không rõ nguồn gốc, đồng thời áp dụng hình phạt bổ sung là tịch thu 145,5 tấn đường cát là hàng hóa vi phạm.

Trước đó, khoảng giữa năm 2014, lực lượng trinh sát Phòng Cảnh sát điều tra tội phạm về trật tự quản lý kinh tế và chức vụ – công an tỉnh nhiều lần phát hiện 17 chiếc xe tải chở tổng cộng 169 tấn đường cát trên Quốc lộ 91C, từ khu vực Cửa khẩu quốc gia Khánh Bình (An Phú) về nội địa tiêu thụ, có các dấu hiệu vi phạm nhãn hiệu hàng hóa và không rõ nguồn gốc xuất xứ nên bắt giữ.

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