Former Police Officer Admits to Receiving a 'Salary' of 90 Million VND per Month From Mr. Pips but Claims He Was Unaware of the 1.6 Trillion VND Fraud Scheme.
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Pham Truong Son, a former police officer, claimed to have received an average of 80-90 million VND per month from Pho Duc Nam (Mr. Pips), believing it was a thank-you payment for helping to understand legal issues. Another former police officer stated that there were months when Mr. Pips didn't ask for any advice but still transferred money.
Former police officer Nguyen Thanh Phong (brother of defendant Nguyen Thanh Tam - Mr. Pips's lover) testified that although his sister helped Nguyen Duc Nam safeguard assets worth thousands of billions of dong, she "didn't bring anything home."
(Civil Rights) - Nguyen Thanh Phong (former police officer) said Deputy Duc Nam was always talking about legitimate business activities. The defendant said he contributed capital with Mr Pips to buy land in Tay Ninh for investment purposes.
According to the indictment, after studying foreign exchange and stock trading models in Turkey, Pho Duc Nam returned to Vietnam, rented offices, and recruited staff to initially establish and operate business offices. The Mr. Pips case: Accumulated debts after a foreign exchange investment scam. Trial of Mr. Pips and Shark Binh: Over 900 victims, nearly 1.56 trillion VND embezzled. Opening of the trial of Mr. Pips and accomplices for embezzling…
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