The latest information, the owner Mai Huong shop in Thanh Hoa were arrested and prosecuted for 2 crimes. Shop Mai Huong in Thanh Hoa has its goods seized, authorities are checking to clarify the origin of the goods. Legal experts have analyzed this case.

Mai Huong Shop in Thanh Hoa was seized goods

The Public Security Bureau of Thanh Hoa Province and the Thanh Hoa City Police have issued a Decision to prosecute a criminal case of humiliating others; Property extortion occurred at Mai Huong Clothing Shop, number 93 Le Hoan Street, Lam Son Ward, Thanh Hoa City. At the same time, Mai Huong shop in Thanh Hoa was seized goods, clarifying the origin.

Lawyer Hoang Ngoc - Law Office of Lam Tam and Associates analyzed: "From the case of Mai Huong shop in Thanh Hoa hitting people, there are signs of humiliating the girl eating. stealing a skirt of 160,000 VND is making public opinion angry.

After that, the information about the case was also posted a clip on social networks with the image of a girl being beaten, kneeled by shop owner Mai Huong in Thanh Hoa, showing signs of humiliation, so the police went in to check. is completely in accordance with the provisions of the law. The police agency can coordinate with the market management force to check Mai Huong shop in Thanh Hoa.

Lawyer Hoang Ngoc also said that after being discovered, the police can completely seal the goods or confiscate them and bring them to the headquarters, Mai Huong shop in Thanh Hoa will have to explain the origin of these goods.

"Usually, goods imported from China, whether through official quotas or unofficial quotas, still have invoices, but importers will certainly not present invoices when importing through unofficial quotas. Because those goods may have sources. The original but fake products from other brands can be handled for the crime of trading in counterfeit goods and the fines will be very heavy, even prosecuted. can be justified from the perspective of goods of unknown origin", Lawyer Hoang Ngoc said.

How can goods of unknown origin at Mai Huong shop be handled?

According to LS Hoang Ngoc, goods of unknown origin are understood as goods of unknown origin, unidentified country, group of countries or territories producing, or participating in the production process. produce that good.

However, goods of unknown origin also have many types: it is possible that, after identification, they are smuggled goods, goods without invoices, counterfeit goods, etc.

In Article 3 of Decree 98/2020/ND-CP stipulating penalties for administrative violations in commercial activities, production and trading of counterfeit and banned goods and protection of consumers' interests, "Unknown goods origin" means: Goods circulated on the market without a basis to determine the origin of the place of production or the origin of the goods. The basis for determining the origin of the place of manufacture or the origin of the goods includes information shown on the goods label, goods packaging, and documents attached to the goods; documents certifying origin of goods, contracts, purchase and sale invoices, customs declarations, other papers proving lawful ownership of goods and civil transactions between organizations or individuals producing goods with related parties in accordance with the provisions of law.

Lawyer Hoang Ngoc also said that after the police confiscate it to the headquarters, the owner of Mai Huong shop in Thanh Hoa will have to make an explanation, if the source cannot be explained, the police can completely continue to trace. origin of these goods and may result in administrative fines and heavier prosecution.

Regarding the level of fines, according to Article 17 of Decree 98/2020/ND-CP, which prescribes penalties for violations of the shelf life of goods and goods of unknown origin, origin and other violations. then: Depending on the value of the infringing goods, if the competent authority is able to verify that Mai Huong shop in Thanh Hoa has violated the goods of unknown origin, they may be fined from 300,000 to 500,000 VND. Infringing goods have a value of less than 1 million VND and the highest fine is up to 40 to 50 million VND, in case infringing goods are valued at 100,000,000 VND or more.

Additional form and remedial measures are confiscation of material evidences, means of transport, tools and machinery used in violation. Forced to return illegal profits obtained from committing violations according to regulations.

Prosecuting the case, prosecuting the accused in the case of shop owner Mai Huong hitting people

Right this morning (December 4), the Police Department of Thanh Hoa Province Police, Thanh Hoa City Police issued a Decision to prosecute a criminal case of humiliating others; Property extortion occurred at Mai Huong Clothing Shop, number 93 Le Hoan Street, Lam Son Ward, Thanh Hoa City.

At the same time, issued a Decision to prosecute the accused against Cao Thi Mai Huong, born in 1992, residing in Lam Son ward, Thanh Hoa city for the crime of humiliating others; property appropriation; prosecuted the accused and arrested Trinh Dinh Anh, born in 1990 (Huong's husband) for the crime of property appropriation.

According to initial information, on November 25, 2021, after discovering that the shop had stolen clothes, Cao Thi Mai Huong used a personal facebook page named "Mai Huong" to post the content "the shop has found the trick". If you don't contact the shop within 24 hours, you will report it to the police" (attached with Huong's photo and phone number).

After reading the above information, two children TM and LTH were born in 2004, living in Quang Vinh ward, Sam Son city, actively contacted Huong to apologize for coming to Mai Huong shop on November 18, 2021. steal clothes.

However, Huong disagreed and asked M and H to come to the shop to talk. At about 9 o'clock on November 26, M and H rode motorbikes to Mai Huong's shop, H stood outside, and M went inside. On the first floor, M met Huong and Mrs. Duong Thi Lan, born in 1967 (Huong's mother-in-law) and some sales staff.

At this time, Mai Huong actively told her staff to hold the phone to record a video, and at the same time asked M to take off his helmet and face mask so that Huong could record a clip. Because M did not agree, Huong slapped her face with her hand and kicked M's head with her foot. Lan, Huong's mother-in-law, also rushed in to grab M's hair with her hands. Next, Cao Thi Mai Huong pulled her shirt and cut it with scissors. hair, cut off M's bra.

At this time, Trinh Dinh Anh (Huong's husband) came to the shop, saw the above incident, so he took M to the 2nd floor and asked M in 3 days to "fix" the amount of 15 million VND or else he would report to the police. .

Because he couldn't take care of the money, M. kept texting apologizing and asking for forgiveness, but both Dinh Anh and Mai Huong disagreed, constantly texting threatening, asking to hand over the full amount of money, otherwise they would report to the police and provide information about the school and the locality where M resides and studies.

On November 30, the family of two children, M and H, went to Mai Huong shop to give money to the couple Dinh Anh - Mai Huong. However, due to difficult circumstances, H's family asked to fix the amount of 10 million VND and Dinh Anh agreed, and because M's family did not have money, Mai Huong asked to write a "Debt forgiveness application" with 10 millions VND.