Prosecution of female director fraud in HCMC

Information from the authorities in Ho Chi Minh City, Pham Thi Tuyet Nhung sought to buy large parcels of land with many uses, then divided the lot to cheat.

Nhung signed deposit contracts, paying part of the money. Then use many reasons to extend the payment term, not complete the transfer, transfer the land name.

After that, Nhung gave the designer, made a drawing, and divided the land into many plots in the form of residential land at the scale of 1/500. Construction of infrastructure, installation of electricity and water and offering for sale.

Nhung and her accomplices signed deposit contracts, sales contracts as representatives of Angel Lina Company, Royal Golden Land Company, collected money and scammed customers.

Vietnam investigation service – Investigation determined, Nhung and accomplices had set up 9 projects to perform fraud.

The projects are not real, have transferred 558 land plots to 413 individuals, currently appropriating the amount of 556 billion VND.

The defendants involved include: Ly Van Sinh, Kien Minh Tuan, Nguyen Ngoc Hoang are accomplices for Pham Thi Tuyet Nhung, Tran Thi My Hien.

During the investigation, Nhung did not sincerely declare, causing difficulties for the investigation.

Tran Thi My Hien is being treated for a disease according to the decision to apply compulsory medical treatment, so the Ho Chi Minh City Public Security Bureau of Investigation has decided to temporarily suspend the investigation of the criminal case against the accused and decide to temporarily suspend the investigation. investigation of the accused.

The case continues to be investigated and clarified – Private detective service in Ho Chi Minh City, detectives in Vietnam

Leave a Comment