Legal news in Hoi An city, Quang Nam, Vietnam, Vietnamese detective.
Ha Hai Dang, 35 years old, was prosecuted and detained for fraudulent appropriation of property.
Hoi An detective – Information is provided from the Office of the Police Investigation Agency of Quang Nam Provincial Police, Vietnam.
The investigation agency prosecuted the defendant and temporarily detained Nguyen Van Dung; Nguyen Thi Hien and Nguyen Thien An on charges of Forgery at Work and Fraudulent Appropriation of Property.
In 2019-2022, Dang’s main job is Director of Nam Phuoc transaction office, An Binh Commercial Joint Stock Bank, Duy Xuyen district. Dang also does real estate business.
Ha Hai Dang gave false information about needing to borrow money to complete maturity procedures for customers at the bank.
However, in reality, Dang uses it to invest in real estate and pay off personal debt.
Many people lent Dang 14 billion VND and could not get the loaned money back.
The investigation agency accused Mr. Nguyen Van Dung and Ms. Nguyen Thi Hien of helping Dang.
Nguyen Thien An falsified maturity records to help deceive the victims, following Dang’s instructions.
Vietnam private detective newsletter https://vietnamdetectives.com