Police in Da Nang have arrested and charged a 49-year-old woman from Nghe An Province. She is accused of defrauding a victim of more than VND 3.6 billion through a fake investment scheme involving discounted Heineken beer.
According to investigators, the suspect, identified as Pham Thi Huong, falsely claimed she had connections with an employee at a Heineken brewery.
She told potential investors that she could purchase beer at discounted prices and resell it for substantial profits.
Believing the offer was legitimate, a woman in Da Nang agreed to contribute capital to the business venture.
Between May 12 and May 25, 2021, the victim transferred money to Huong on multiple occasions.
Investigation records show that the victim made six separate transfers totaling VND 3.63 billion. After receiving the funds, Huong allegedly failed to use the money for the promised beer purchases.
Authorities determined that the entire amount was instead used to repay personal debts and cover private expenses.
When the victim later requested the return of her investment, Huong was unable to repay the money.
During questioning, Huong reportedly admitted to the offense, Danang detective agency.
Investigators said her statements were consistent with evidence, documents, and electronic data collected during the investigation.
Police had previously received a complaint from the victim and launched an inquiry into the case.
Following further investigation, authorities concluded that there was sufficient evidence to pursue criminal charges against Huong.
The case remains under investigation as authorities continue to gather evidence and handle the matter in accordance with the law.
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