The Da Nang City, Vietanm Court sentenced Ho Thi Bich Thuy, 43 years old, to 15 years in prison; Ho Thi Bich Hang, 41 years old, 11 years in prison and Ho Thi Nga, 45 years old, 5 years in prison.
These three people were all punished for fraudulent appropriation of property, Vietnam detective.
In 2020, due to acquaintances, when Thuy pawned the gold, Kim Quyen shop only checked with the naked eye through the symbol engraved on the product.
In 2021, Thuy took advantage of the shop owner’s trust and bought fake gold jewelry, asking the seller to meticulously process it and engrave symbols similar to real gold jewelry.
To avoid being discovered, Thuy still paid interest and redeemed this gold, then continued to mortgage the money.
In March 2021, Thuy invited her sister Ho Thi Nga and younger sister Ho Thi Bich Hang to join the scam, with a similar form.
Thuy directly ordered valuable jewelry to provide to Hang and Nga to commit fraud.
You can pledge someone’s jewelry, receive a receipt, and receive money.
From March 4 to July 6, 2021, three sisters pawned fake gold jewelry 42 times, appropriating nearly 2.4 billion VND from Kim Quyen store.
During the investigation of the case, Thuy returned 200 million VND; Hang and Nga each received 100 million VND.
The case is being further investigated and clarified by authorities in Da Nang, Danang detective agency 2023.