235kg of ecstasy, meth seized as
Vietnam’s largest drug ring busted
Tran Ngoc Hieu at a police
station in Ho Chi Minh City. Tuoi
Tre
Officers
from the Binh Thanh District police unit, in coordination with relevant
agencies, busted an illegal drug ring led by 36-year-old Tran Ngoc Hieu,
a.k.a. Van Kinh Duong) on Thursday evening.
A
total of 15 suspects were arrested, and more than 200 kilograms of ecstasy,
25 kilograms of crystal meth, over VND10 billion (US$440,359) in cash, seven
automobiles, and other equipment and materials were confiscated.
The
cartel is the largest operation of its kind in the Southeast Asian country,
according to the Ho Chi Minh City police department.
According to the case file, officers discovered a new type of
ecstasy being sold locally in March 2016.
An
investigation later identified the drug dealer as Nguyen Van Son, a
34-year-old operating out of a hotel in Binh Thanh.
In
May 2016, a more thorough investigation was opened which uncovered that Son
was merely a member of a much larger ring led by Tran Ngoc Hieu, originally from
Hanoi and a current resident of District 1, Ho Chi Minh City.
Hieu
refrained from taking a part direct part in any of the ring’s activities,
officers stated, adding that he managed the entire organization through
social media and a round-the-clock surveillance camera system.
The
cartel’s factory was not situated in a fixed location and was often moved
between Ho Chi Minh City, the southern province of Dong Nai, or the
south-central province of Khanh Hoa, after producing each batch of stimulant.
The
warehouse that provided ingredients for production was located far away from
the factories.
Ring
members were directed to dump manufacturing waste in remote areas of
different provinces and cities to hide their tracks.
Transporting
the drug was typically carried out by a group of two or three cars, one of
which traveled ahead to scout the road while the narcotics were stored in the
other vehicles.
Suspects arrested in the first phase of investigation. Photo: Tuoi Tre
Remote management
Hieu
entrusted his 43-year-old cousin, Nguyen Ba Thanh, with the purchase of
chemicals and other ingredients and their transport by truck from Hanoi to Ho
Chi Minh City.
Meanwhile,
another cousin, 49-year-old Nguyen Duc Ky Nam used his engineering and
chemistry background to manage the production phase of the operation.
All
activities in each factory were closely monitored by Hieu via CCTV.
The
raw products were transported by Le Van Mang, 30, to houses and villas in Ho
Chi Minh City for cleaning and drying before passing to Pham Bao Quan, 34,
for packaging in one kilogram coffee bags.
The
finished products were then brought to Hieu’s house to be stored before
distribution.
Nguyen
Thu Huyen, 29, managed customer transactions in Ho Chi Minh City, while Le
Huong Giang, 29, dealt with clients in northern Vietnam.
Nguyen
Dac Huy, 29, was tasked with product delivery and is unaware of other details
regarding the ring’s operation.
Since
beginning operations in early 2016, the ring has produced four batches of
ecstasy weighing nearly 300 kilograms.
Several
suspects, including Tran Ngoc Hieu, were captured in the second phase of
investigation. Photo: Tuoi Tre
One-year
effort
Officers
carried out the investigation for nearly a year, separating the mission into
two phases to trace the cartel’s tracks and arrest the ring members.
The
first phase took place from May to December 2016, during which law
enforcement busted Son’s operation.
At
around 11:30 pm on December 17, Son was caught red-handed carrying 100
ecstasy pills in his car.
Officers
also apprehended other accomplices without Hieu knowing.
The
second phase ran between December 2016 and April 2017 seeking to hunt down
Hieu and the rest of the gang.
On
April 6, Quan was nabbed for transporting the products to District 7.
Hieu
was also captured on the same day after arriving at Tan Son Nhat Airport in
Ho Chi Minh City.
Officers
then carried out a raid on 13 locations, including factories and houses of
other ring members in Ho Chi Minh City, Dong Nai, Khanh Hoa, and Hanoi.
Hieu’s
record includes six years in prison in 2008 for storing drugs.
He
assumed the name Tran Ngoc Hieu after escaping from prison and starting his
own drug ring.
Evidence confiscated by police officers. Photo: Binh Thanh District Police
Department
TUOI TRE NEWS
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Thứ Sáu, 2 tháng 6, 2017
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