On February 4, 47-year-old Nguyen Chu Sam, the director of Kim Thuy Lam Trading and Service Joint Stock Company in Ha Tien City, was arrested by the police of Kien Giang province for abuse of trust. appropriating property according to Clause 4, Article 175 of the Penal Code.
Private Detective – The accused used to trade in timber (imported from Cambodia), owner of a restaurant in Ha Tien City. Sam moved to a transportation business and buys and sells real estate in Phu Quoc Kien Giang Vietnam.
In early 2018, Sam met 3 women in Hanoi and Thanh Hoa, this group of investors wishing to buy land in Phu Quoc. He knew that a 5,000 m2 land plot in Ham Ninh commune, Phu Quoc city, of Mrs. Cuc was for sale, the director of the transportation company asked them to buy them together for 15 billion VND, Sam contributed 75% of the capital.
Mrs. Cuc then refused to sell, but Sam still made a business cooperation contract with 3 women and received them 3.75 billion VND (equivalent to 25% of the value of the land). Sam did not hand over a certificate of legal use of the purchased land so the partners reclaimed the money that was given to him earlier.
At the end of 2018, Sam falsified a land purchase agreement with Mrs. Cuc and asked his wife to take a picture of the contract to send to the partners to trust, appropriating the money. The victims reported to the authorities the fraudulent behavior of this person.
Detective services in Phu Quoc – Reputable detective service in Vietnam.