Young man cheated 2.3 billion in Da Nang city

Newsletter of private detective and private investigation service company in Da Nang, Vietnam.

The People’s Court of Da Nang City opened the first-instance trial for Dang Duc Danh.

The court sentenced Danh to 15 years in prison for fraud and appropriation of property.

According to the indictment, the company is led by Danh, Danang detective service.

Registration of business lines of mechanical processing, wholesale of materials and other installation equipment in construction.

Danh’s biological father is the manager and operator. Danh did not participate in any activities of the company.

Since 2017, this company has stopped operating. Danh still keeps his seal and business registration papers.

In May 2020, Danh accessed the group “finding friends to start a business in Da Nang”, looking for people who need to contribute business capital.

Danh introduced himself as the director. Company introduction is implementing construction projects of pre-engineered steel buildings in Da Nang and many other areas, with a profit of 33-41%.

From May 2020 to August 2022, Danh scammed 3 victims, with a total amount of more than 2.3 billion VND.

Danh has spent all the money above.

Private detective in Vietnam https://vietnamdetectives.com