Cau Giay District Police, Hanoi City, said that the Police Investigation Agency had prosecuted the defendant and temporarily detained Bui Thi Luong for the crime of fraudulent appropriation of property.
Hanoi detective service, According to the investigation, in 2020, Mrs. P. knew Ms. N.T.N. and Mrs. N.T.H. in Cau Giay district, Hanoi city.
P. and her husband went to Mrs. H.’s house to visit and got to know Bui Thi Luong and Mrs. C.T.V. in Cau Giay district, Hanoi.
H. introduced to Mrs. P. and her husband that Luong was an acquaintance, had a close relationship with central officials, and had a brother who was a major leader in Ho Chi Minh City, Vietnam.
Luong also showed off his relationships and received a total of 95 billion VND from Mrs. P. and her husband to “help with work”.
Mrs. P. also transferred 460 million VND to Mrs. H. and 800 million VND to Mrs. V.
After a period of time without seeing the problem resolved, Mrs. P. asked for her money back. Bui Thi Luong repeatedly refused to pay.
Luong just paid Mrs. P. and her husband 9.3 billion VND, the remaining amount is more than 86.6 billion VND Luong has not yet paid. H. and V. also did not take care of P.’s work, nor did they return the money.
Cau Giay District Police, Hanoi have collected documents and evidence of the case.
The case continues to be investigated and clarified by Vietnamese private detective https://vietnamdetectives.com