Mr. Do Xuan Hung (name of the character changed) said he wanted to send a denunciation of high-tech crime of swindling money that occurred at a car dealership located in Tan Son Nhat ward, Ho Chi Minh City.
Mr. Hung does not know whether to send a denunciation to the police headquarters where the fraudster's temporary residence is located, living outside Hanoi, or to send a denunciation to the Ho Chi Minh City Police or to report directly to: tiepnhantogiactoipham@mps. gov. vn.
The Ministry of Public Security instructed me to denounce high-tech crimes and where exactly to send my case, including what procedures?" - Mr. Hung wondered.
Regarding this content, the Ministry of Public Security has responded to Mr. Hung's questions on the Electronic Information Portal.
According to Clause 4, Article 163 (Investigation authority) of the Criminal Procedure Code, it is stipulated: The investigating agency has the authority to investigate criminal cases where crimes occur in its territory. In case the crime is committed in many different places or the location of the crime cannot be determined, the investigation is under the authority of the investigating agency where the crime is discovered, where the defendant resides or where he is arrested.
According to point b, section 1. 2, part 1, Guidance No. 14/HDLN-BCA-VKSNDTC dated July 20, 2022 of the Ministry of Public Security and the Supreme People's Procuracy, it is stipulated: "...not enough grounds to determine "where the crime was discovered, where the perpetrator resided or was arrested", then the Investigation Agency, the agency assigned to conduct some investigation activities in the People's Police that has received it must be responsible for immediately carrying out the inspection, verification and settlement of denunciations and reports of crimes according to regulations".
According to the content mentioned by the citizen, the incident occurred at a car dealership located in Tan Son Nhat ward, Ho Chi Minh City.
Therefore, he sends a denunciation to the Investigation Police Agency of Ho Chi Minh City Police or through the Electronic Information Portal of the Ministry of Public Security, in the section "Ministry with Citizens"/"Send denunciations about crimes" with email address: tiepnhantogiactoipham@mps. gov. vn for consideration and resolution.
Regarding criminal denunciations, when making criminal denunciations, the denunciator needs to clearly state the full name, address and criminal acts of the person being denounced" - the Ministry of Public Security guided.