According to information from the authorities, on December 31, 2019, Hoa was prosecuted by the Ha Tinh Police, arrested for fraud, appropriation of property, according to Article 174 of the 2015 Penal Code – Detective Service at Vietnam.
According to the investigation of the authorities, early in 2019, due to unprofitable business, debts, Mrs. Hoa fraudulently managed to issue a visa to New Zealand to work in a period of 30 to 45 days, price of 500 million dong per interest.
If the employee is not arranged a stable job, meet uncertainties, Hoa will return the money received.
In this case, 4 people paid US $ 1.8 billion to bring their children and relatives to New Zealand.
Receiving money, Hoa used personal expenses, paid debts, did not take anyone abroad.
From the victims’ accusations, at the end of December, Hoa was arrested. Vietnamese detective.