Information from authorities in Ho Chi Minh City said that on May 20, 2021, a woman named No (41 years old, director of Morning Star Import-Export Trading Co., Ltd and Lucky Star Trading Production Co., Ltd.) was arrested by the City Police. Ho Chi Minh City prosecuted for the act of illegally seizing property, and issued a wanted decision in Vietnam.
According to the investigative agency, in 2015-2016, the account of Lucky Star Trading – SX Co., Ltd. received an amount of more than 228,000 USD from Heng Pich Chhay Company (Cambodia) mistakenly transferred.
Company IMPULSE (USA) also mistakenly transferred more than 33,000 USD into the account of Morning Star Import-Export Trading Co., Ltd.
Ms. No then withdrew the entire amount, appropriating this amount. When the investigative agency entered, this woman was not in the locality, the authorities decided to investigate this person.
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