News

Fraud to appropriate more than 29 billion VND

Huynh Thi Phuong Kieu, 52 years old, was detained by the Police of Vinh Long Province, Vietnam.

This person is being investigated for fraudulent appropriation of property, according to Article 174 of the Penal Code.

According to the initial investigation, Kieu borrowed money many times from women living in the same locality, paying principal and interest on time, to build trust.

Kieu gave false information “working as a bank maturity loan” to continue borrowing large amounts of money from this person.

Over the past 4 years, the woman has transferred a total of 29.4 billion VND to Kieu many times.

Kieu used the borrowed money to pay interest on previous loans. Kieu spends money on personal expenses and paying off other debts.

The case is continuing to be investigated.

Private detective in Vietnam https://vietnamdetectives.com

The man was arrested after 9 years on the run

Legal news in Vinh Long, Vietnam, company providing private detective and private investigation services in Vietnam.

Police of ward 5, Vinh Long city, Vinh Long province have just arrested Mai Hoa Canh, 34 years old, according to a wanted notice.

Through investigation, in the early morning of September 30, 2023, the police discovered Canh in Ward 5 and arrested this person.

The incident happened 9 years ago, Canh was issued two wanted notices by the Tien Giang Police for the same act of Property Theft.

Mai Hoa Canh fled the area immediately afterward.

Mai Hoa Canh was handed over to the police investigation agency of Tien Giang province.

Private detective newsletter https://vietnamdetectives.com

One director in Ho Chi Minh city was arrested

Newsletter of private detectives and private investigation services in Ho Chi Minh City, Vietnam.

Ngo Vo Ke Thanh, is Director of the Center for Research and Implementation of High-Tech Park in Ho Chi Minh City.

This person was arrested on charges of bid rigging, Ho Chi Minh detective agency.

Thanh, 43 years old, Ba, 45 years old, and Nghia, 48 years old, Directors of Truong Thinh Company, were arrested for violating bidding regulations causing serious consequences.

C03 prosecuted and issued a ban on leaving the residence for Mr. Tran Duy Phuoc and Nguyen Duc Quynh, former employees of the Center for Research and Implementation of Ho Chi Minh City High-Tech Park.

C03 temporarily detained Tran Thi Binh Minh, former deputy director of Ho Chi Minh City Department of Planning and Investment, and Phan Tat Thang, Deputy Economic Department of Ho Chi Minh City Department of Planning and Investment.

The process of organizing the bidding for the investment project to upgrade and purchase machinery for research and trial production of microelectromechanical products had violations.

The defendants had colluded with contractors and equipment suppliers to help T.S.T Company win the contract.

The case continues to be investigated and clarified by Vietnamese private detectives.

Taxi drivers steal property from tourists

News of companies providing private detective services and private investigation companies in Vietnam.

Da Lat City Police issued an arrest warrant for Man Van Lap to investigate property theft.

According to investigation information, Da Lat City police received reports of intruders breaking in and property theft.

The investigation agency identified the suspect as Lap.

The detectives ambushed and arrested Lap when he was about to steal.

Lap declared that he worked as a taxi driver.

On the evening of September 23, Lap committed two robberies, stealing money and gold from the victims. The police confiscated many evidences in the case.

Newsletter of Vietnam private detective service company https://vietnamdetectives.com

Casino pretending to be a parking lot in HCMC

Tan Phu District Police, Ho Chi Minh City, Vietnam arrested Dang Huu Hung, Le Minh Long, Nguyen Thanh Thuy, and Pham Huy Hoang for Organizing gambling and gambling.

Reconnaissance discovered many people going in and out of the parking lot on Le Trong Tan Street, Son Ky Ward, Ho Chi Minh City.

Investigating the suspicions, Hung was the person who organized the gambling den in the vacant land behind the parking lot.

Vietnam detective – There is a small cafe outside where many Hung juniors act as lookouts.

Around this area, many security and surveillance cameras are installed.

Guests who want to gamble must be introduced and have a password to enter.

Authorities collected more than 200 million VND on silver mats and a lot of money stored in the trunk of the car…

Hung collects a bet of 500,000 VND or more, depending on the gambler’s level of winning or losing.

Ho Chi Minh detective – The investigation agency is continuing to clarify the case.

The young man was shot and seriously injured

Newsletter of private detective and private investigation service company in Binh Duong, Vietnam.

The victim was a young man, he was shot and seriously injured by a group of people on the evening of September 24, 2023 in Binh Hoa ward, Thuan An city, Binh Duong.

The victim in this serious incident is Mr. N.H.H. Born in 1988, lives in Soc Trang.

A group of about 6 young people riding on 3 motorbikes stood and talked with two young men, including Mr.

This group pulled out an object that looked like a gun and a machete to attack the two young men. Mr. H. was shot down on the spot.

The group of young men left the scene immediately afterward.

Mr. H. was taken to the emergency room with serious injuries.

The case is being investigated and clarified by Binh Duong police.

Vietnamese detective agency https://vietnamdetectives.com

Eight people were prosecuted for stealing jackfruit

Legal information from Quang Ngai, Vietnam, private detective services newsletter in Vietnam.

A group of people from 18 to 25 years old in Quang Ngai were prosecuted for property theft.

This group cut down many jackfruit trees in the area and sold them for spending money.

Nghia Hanh district police have prosecuted a criminal case, prosecuted the accused, and issued a ban on leaving the place of residence for 8 subjects to investigate the crime of property theft.

The subjects prosecuted were between 18 and 25 years old. This group carried out many cases of stealing people’s jackfruit trees.

The police received a report from Ms. D. about 3 jackfruit trees in the field being sawed and stolen.

These jackfruit trees are 35 years old, with a trunk diameter of 45-55 cm.

This amount of wood is worth about 10 million VND.

The group of young men confessed to stealing 3 jackfruit trees from Mrs. D. and sold for 5.2 million VND.

Expanding the investigation, the subjects confessed to also committing two other thefts.

Vietnamese detective https://vietnamdetectives.com

Three sisters borrowed money with fake gold

The Da Nang City, Vietanm Court sentenced Ho Thi Bich Thuy, 43 years old, to 15 years in prison; Ho Thi Bich Hang, 41 years old, 11 years in prison and Ho Thi Nga, 45 years old, 5 years in prison.

These three people were all punished for fraudulent appropriation of property, Vietnam detective.

In 2020, due to acquaintances, when Thuy pawned the gold, Kim Quyen shop only checked with the naked eye through the symbol engraved on the product.

In 2021, Thuy took advantage of the shop owner’s trust and bought fake gold jewelry, asking the seller to meticulously process it and engrave symbols similar to real gold jewelry.

To avoid being discovered, Thuy still paid interest and redeemed this gold, then continued to mortgage the money.

In March 2021, Thuy invited her sister Ho Thi Nga and younger sister Ho Thi Bich Hang to join the scam, with a similar form.

Thuy directly ordered valuable jewelry to provide to Hang and Nga to commit fraud.

You can pledge someone’s jewelry, receive a receipt, and receive money.

From March 4 to July 6, 2021, three sisters pawned fake gold jewelry 42 times, appropriating nearly 2.4 billion VND from Kim Quyen store.

During the investigation of the case, Thuy returned 200 million VND; Hang and Nga each received 100 million VND.

The case is being further investigated and clarified by authorities in Da Nang, Danang detective agency 2023.

Vuong Minh Chung was arrested in TDM City

The Supreme People’s Procuracy investigation agency prosecuted and temporarily detained Mr. Vuong Minh Chung.

Vuong Minh Chung was born in 1981, is a mid-level enforcer and Deputy Director of the Civil Judgment Enforcement Branch of Thu Dau Mot City, Binh Duong, Vietnam.

This person was arrested for investigation of irresponsible behavior causing serious consequences.

The detention period is until the end of the case investigation period, November 23, 2023.

The decision to prosecute the defendant and detain Mr. Chung has been notified to the Civil Judgment Enforcement Department of Thu Dau Mot City and the People’s Committee of Hiep Thanh Ward, Thu Dau Mot, Vietnam.

Private detective newsletter https://vietnamdetectives.com

A robber snatched a gold chain in HCM city

The victim named L., who lives in District 7, Ho Chi Minh city, reported to the police about having her chain snatched at Alley No. 30, Lam Van Ben Street, Tan Kieng Ward, District 7, Ho Chi Minh city, Vietnam.

Mrs. L. walked to go home, a young man riding a motorbike in the opposite direction snatched the gold necklace.

The rope is made of 18K gold, worth more than 10 million VND.

Mrs. L. used her hand to hold the rope, so she kept the pendant, the rope that was stolen.

The entire incident was recorded by security cameras here.

The case is being investigated and clarified. Vietnamese private detective, Ho Chi Minh detective: https://vietnamdetectives.com