Information from the authorities in Hue city – Vietnam, on September 22, 2021, the authorities in Thua Thien Hue informed that this unit has just issued a decision to prosecute the case, prosecute the accused, and make temporary arrests, imprisoned Nguyen Thi Hong (1974, residing at Huyen Tran Cong Chua Street, Hue City) for the act of “frauding and appropriating property”.
From February 15, 2020 to July 8, 2020, Nguyen Thi Hong tricked many people into contributing money to buy and sell pigs and cows in large quantities to sell to customers in Quang Tri, Quang Binh and Hanoi in order to make a profit.
Hong commits to paying interest and dividing profits by day to victims. Many people contributed 6 billion dong and lent 27 billion 700 million dong. The total amount of money this woman appropriated was 33 billion 700 million VND.
Detectives in Hue – Hong are not used to trade in pigs and cows, but use all of their money to play numbers, buy 2 houses, pay interest and profits for victims.
Nguyen Thi Hong and the victim repeatedly delivered and received the money, but did not sign the receipt, only confirmed the information via text messages.
During the investigation, the police clarified that Nguyen Thi Hong’s behavior had enough elements to constitute the crime of “fraud and appropriation of property” specified in Clause 4, Article 179 of the Penal Code.
The police agency continues to investigate and clarify the behavior of this person, the Vietnamese detective.