27/12/2022 14:31

Collection of judgment on possession of counterfeit money in Vietnam

Collection of judgment on possession of counterfeit money in Vietnam

"On the occasion of Tet in Vietnam, the possession of fake money to use to exchange real money (pay for gas, buy groceries, etc.)  becomes rampant. I would like to find the Judgment regarding the possession of counterfeit money, and I hope Lawnet will help me. Thanks"_Anh Hai (Ha Tinh, Vietnam)

Hi, for the content you requested, the Lawnet would like to send you the following judgments:

1. Judgment on possession of counterfeit money No. 56/2021/HS-ST

- Level of trial: First instance

- Judicial body: People's Court of Bac Ninh province

- Quoting the content: "Around 05:15 on November 19, 2020, in Bac Ninh province, the working group of the Economic Security Division of the Bac Ninh Provincial Police Department coordinated with the Drug Police Department to catch Nguyen Quang T, born in 1991, in District B, Hanoi, in the act of hoarding fake money. When the working group conducted the inspection, T voluntarily handed over 26 banknotes with a face value of VND 500,000; admitted that the above money is fake by Nguyen Thu H, born in 1977 and residing in district L of Hanoi city; Duy A gave it to T to bring back to the motel H to give to a young man T and took 3,500,000 real coins to bring back to H. In addition, the working group also seized in the left hand of T, who was holding the amount of VND 1,315,000 (including 01 banknote of 500,000 VND, 04 bills of 200,000 VND, 01 note of 10,000 VND and 01 banknote of VND 200,000). denomination of 5,000 VND) and confiscated two phones in the case along with a $1 banknote worth 500,000 dong.

2. Judgment on possession of counterfeit money No. 82/2021/HS-ST

- Level of trial: First instance

- Judicial body: People's Court of Nam Dinh province

- Quoting the content: "Phan Van Th has an act of storing VND 6,000,000 in counterfeit money of Nguyen Van Tv and Vu Thi Nh, specifically as follows:
  Around the beginning of April 2020, Phan Van Th used the Facebook account "Th Phan" to join the social network and read an advertisement article selling fake money with the ratio of 1:6 of the Facebook account "Song Long Finance." Due to the need to buy fake money for consumption, Th sent a message to order VND 6,000,000 counterfeit money, a face value of VND 500,000 (according to the rate of 1.6) with a price of VND 1,000,000 real money exchanged for VND 6,000,000 fake money. In the form of a transaction, counterfeit money is packed into parcel boxes and sent by post. On April 15, 2020, Th received a parcel, inside there was a bottle of ink and VND 6,000,000 counterfeit money, denomination of VND 500,000, then Th hid the counterfeit money in the trunk of his motorbike. The next day, due to fear that the possession of fake money would be discovered, Th took all of these 6,000,000 VND and burned it all. Phan Van Th sincerely confessed his crime at the police station. 

3. Judgment on possession of counterfeit money No. 90/2021/HS-ST

- Level of trial: First instance

- Judicial body: People's Court of Nam Dinh province

- Quoting the content: "Around the end of March 2020, while accessing the social networking site Facebook, L read an article from the facebook account "Chi Linh Finance" about selling counterfeit money at a ratio of 1:6 (one million real coins can buy six million fake coins). Therefore, L had the intention of buying fake money for consumption. L actively texted to order 6,000,000 fake coins, 500,000 VND denominations for 1,000,000 real coins.The form of delivery is sealed in the parcel. I discovered a small plastic bottle and 12 counterfeit bills with denominations of 500,000 VND inside the parcel after receiving it.Checking, L found that the fake bills bought were thicker, darker in color, and much different from the real ones, so he did not take them out for consumption but kept this fake money hidden in his coat pocket at home. Fearing that the possession of counterfeit money would be discovered, L took all the counterfeit money he had purchased, tore it up, and threw it in the trash. L has not brought any counterfeit bills to consume. As a result, L's actions constituted the crime of "stolen counterfeit money," and the punishment is specified in Clause 2, Article 207 of the Penal Code.

4. Judgment on possession of counterfeit money No. 87/2020/HS-ST

- Level of trial: First instance

- Judicial body: People's Court of Bac Ninh province

- Quoting the content: "Due to the need to use fake money for personal purposes, around August 2020, defendant S bought an old phone and a garbage sim and set up a Facebook account online to search for places to sell counterfeit money. The defendant found an ad on Facebook for the sale of counterfeit money, so he commented to leave his phone number to buy fake money. While at home on September 1, 2020, the defendant agreed to exchange counterfeit money worth 12,000,000 VND for real money worth 3,500,000 VND. After the agreement was completed, the defendant borrowed Ms. Dao Thi H's car to purchase counterfeit money.When he arrived at the gate of District Medical Center Q, the defendant met a man waiting. This man told the defendant to give VND 3,500,000 and hand over to the defendant VND 12,000,000 with a face value of VND 200,000 in counterfeit money. The other man left, the defendant took and put the fake money in his pocket, when the police force checked and seized all the exhibits."

5. Judgment on possession of counterfeit money No. 25/2020/HS-ST

- Level of trial: First instance

- Judicial body: People's Court of Dong Nai province

- Quoting the content: "At the end of April 2019, Lam Thi Phuong Th went to H City for a prenatal check-up and ran into an old acquaintance, Nguyen Vu Kh, at a cafe. Th told Kh about the difficult situation; there was no money, so Kh told Th to wait, and after 15 minutes, he returned to give Th an envelope inside with 20 bills of the denomination of VND 500,000. Seeing the amount of money in a dark color that was not clear, Kh said it was fake money; just bring it back to use (to pay for gas, buy goods at the grocery store, etc.) and exchange it for real money. Th brought 20 counterfeit bills to his room and put them in his wallet. On May 31, 2019, Th went to play at the motel room of her boyfriend Huynh Van M, but was arrested by the Investigative Police Department of the District Police of T district.

Le Huy
505


Please Login to be able to download
Login
Register

  • Address: 17 Nguyen Gia Thieu, Vo Thi Sau Ward, District 3, Ho Chi Minh City
    Phone: (028) 7302 2286 (6 lines)
    E-mail: info@lawnet.vn
Parent company: THU VIEN PHAP LUAT Ltd
Editorial Director: Mr. Bui Tuong Vu - Tel. (028) 7302 2286
P.702A , Centre Point, 106 Nguyen Van Troi, Ward 8, Phu Nhuan District, HCM City;