Hà Nội: Bắt ‘ông trùm’ trong đường dây buôn bán 106 bánh heroin

Đối tượng Thành là mắt xích quan trọng trong đường dây mua bán 106 bánh heroin vừa bị lực lượng chức năng bắt giữ.

Theo tin tức trên báo Công an Nhân dân ngày 19/12, đối tượng đó là Nguyễn Tiến Thành (45 tuổi, trú tại tỉnh Quảng Ninh). Thành là mắt xích quan trọng trong đường dây dây mua bán 106 bánh heroin mà trước đó Công an quận Long Biên (Hà Nội) đã triệt phá.

Thành đang có lệnh truy nã đặc biệt về hành vi mua bán trái phép chất ma túy. Đối tượng này từng có 2 tiền về tội trộm cắp và cướp tài sản, trong đó chịu án 20 năm tù về tội cướp, vừa ra tù vào 2/2009.

Liên quan đến vụ án trên, ngày 19/12, cơ quan CSĐT Công an quận Long Biên cho biết đã bàn giao đối tượng đến cơ quan điều tra CATP Hà Nội xử lý theo thẩm quyền.

tangvat19.12.14

Đối tượng Thành và tang vật – Ảnh: Báo Công an Nhân dân

Theo đó, Đội CSĐT tội phạm về ma túy Công an quận (CAQ) Long Biên phối hợp với Phòng CSĐT tội phạm về ma túy CATP Hà Nội triệt phá thành công đường dây mua bán 106 bánh heroin hoạt động giữa lòng Hà Nội.

Cụ thể, theo tài liệu của cơ quan điều tra, qua trinh sát, sáng ngày 25/8/2013, Công an quận Long Biên đã bắt 3 đối tượng là Nguyễn Văn Trình (sinh năm 1964, ở tại Tiểu khu 10, thị trấn Mộc Châu, Sơn La), Nguyễn Đức Phương (sinh năm 1991, cũng trú tại địa chỉ trên), và Lê Thị Thắm (là người tình của Trình, sinh năm 1968, trú tại tập thể 918, Phúc Đồng, Long Biên).

Khám xét khẩn cấp, cảnh sát thu giữ được 106 bánh heroin do Trình và Phương vừa vận chuyển từ Sơn La về Hà Nội với tổng trọng lượng 36.565,99g, 1 xe ôtô Camry, 6 điện thoại, 24.400 USD, 5 triệu đồng và nhiều tang vật khác.

buonbanmatuy (1)

Nguyễn Văn Trình cùng tang vật tại cơ quan công an – Ảnh: TTXVN

Vào thời điểm này, cơ quan công an đánh giá và xác định Trình là một mắt xích quan trọng trong đường dây mua bán, vận chuyển ma túy từ Sơn La về Hà Nội và một số địa phương khác.

Tới ngày 28/8/2013, Công an quận Long Biên đã chuyển vụ án cho Phòng Cảnh sát điều tra tội phạm về ma túy, Công an thành phố Hà Nội để tiếp tục điều tra theo thẩm quyền.

Xác định đây là đường dây mua bán, vận chuyển trái phép ma túy với số lượng lớn, hoạt động trong thời gian dài, liên quan đến nhiều tuyến, địa bàn trọng điểm và được một số đối tượng tù tha lập nên, Phòng Cảnh sát điều tra tội phạm về ma túy đã xác lập chuyên án truy xét, tập trung đấu tranh bóc gỡ đường dây.

Qua quá trình đấu tranh khai thác, từ ngày 20/9/2013 đến ngày 1/8/2014, Phòng Cảnh sát điều tra tội phạm về ma túy đã bắt khẩn cấp, khởi tố bị can thêm 4 đối tượng có liên quan bao gồm: Lương Mạnh Dương (sinh năm 1978, ở Tiểu khu Cờ Đỏ, thị trấn Nông trường Mộc Châu, Sơn La), Vũ Ngọc Hưng (sinh năm 1976, ở Tiểu khu 8, thị trấn Mộc Châu, Sơn La), Giàng A Dong (sinh năm 1991, ở xã Loóng Luông, Vân Hồ, Sơn La) và Nguyễn Tiến Thành (sinh năm 1969, ở Đông Phương, Uông Bí, Quảng Ninh).

Cơ quan công an xác định rõ: Sau khi hết hạn tù, Nguyễn Văn Trình đã cấu kết với một số đối tượng cũng đã được tha tù từng quen biết trước đây để hình thành đường dây mua bán heroin với số lượng lớn từ Sơn La về các tỉnh, thành.

Trước khi bị bắt, thông qua Vũ Ngọc Hưng, Trình đã 4 lần mua tổng cộng 149 bánh heroin của Giàng A Dong với giá 7.300 USD/bánh. Sau đó, Trình thuê Dương, Phương lái ô tô chở ma túy về nhà người tình là Lê Thị Thắm để cất giấu. Toàn bộ số ma túy được Trình bán cho Nguyễn Tiến Thành với giá 8.000USD/bánh.

Ba lần đầu trót lọt, Trình đã bán 43 bánh herein cho đối tượng tiêu thụ. Đến lần thứ 4, khi Trình và đồng bọn đang tập kết 106 bánh heroin thì bị cơ quan công an bắt giữ.

Theo đánh giá của cơ quan công an, đây là đường dây có tổ chức hết sức chặt chẽ, các đối tượng đều quen biết, thậm chí là họ hàng với nhau. Những kẻ cầm đầu đều có tiền án, tiền sự. Các đối tượng cũng chọn thời điểm giao hàng vào đêm khuya, tại những địa điểm vắng người qua lại. Thậm chí, “ông chủ” đường dây còn luôn mang theo nhiều tiền Đô la Mỹ để sẵn sàng hối lộ lực lượng chức năng khi bị kiểm tra. Trình cũng dự định sử dụng số tiền thu được từ buôn bán ma túy để xây dựng một siêu thị tại Sơn La.

Đáng chú ý, cảnh sát cũng xác định: Đường dây tội phạm do Trình cầm đầu có liên quan đến 2 đường dây tội phạm mua bán ma túy lớn từ Sơn La về các tỉnh tiêu thụ đã được triệt phá trước đây, trong đó có vụ bắt 265 bánh heroin của Tàng Keangnam do công an Bắc Ninh thực hiện vào tháng 7/2013.

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