Information from the authorities in Ho Chi Minh City, Vietnam, the man’s name is Do Van Dung, this person holds the position of General Director of Southeast Asia Technology Investment Joint Stock Company.
He is accused of signing a contract to sell medical gloves to a partner to appropriate a total amount of about 1.1 million USD.
Detective in Vietnam – This person was arrested by the Ho Chi Minh City Police, Vietnam for fraudulent appropriation of property.
In July 2020, Mr. Dung signed a contract to supply gloves for ND Private Capital Company, led by Mr. Nicholas Dang as Director.
In this contract, Dung received a deposit of nearly 1.1 million USD (about 24 billion VND) from his partner.
Dung did not deliver the goods, so Mr. Nicholas Dang asked for a refund.
Dung did not pay, so Mr. Nicholas Dang denounced.
Investigating, Dung gave false information and images in order to appropriate the partner’s money.
Vietnamese detective – The case is being investigated extensively.