The Office of the Criminal Investigation Agency of the An Giang Provincial Police Department served the decisions and arrest warrants for temporary detention to Truong Nhut Toi.
During the investigation, it was determined that on May 14, 2025, Nguyen Hoang Phuc (a bank credit officer) gambled on the Coinet virtual stock exchange on social media, losing all 3.8 billion VND. Wanting to recoup his losses, Phuc forged a credit contract, asking Truong Nhut Toi to borrow 3 billion VND in his name.
Later, Phuc asked an acquaintance to introduce Mr. NDL (residing in Long Xuyen ward) to Toi for a loan. Believing the loan agreement was genuine, Mr. L. lent Toi 3 billion VND.
After receiving the money, Toi transferred it to Phuc's account, and Phuc then deposited the money into Coinet virtual trading accounts to gamble, ultimately losing it all.
The suspect is Nguyen Hoang Phuc.
On June 16, 2025, the Investigation Police Department of An Giang province issued a decision to initiate a criminal case and prosecute the suspect, and an arrest warrant to detain Nguyen Hoang Phuc for the crime of "Fraudulent appropriation of property".
To assist with the investigation, the An Giang Provincial Police Investigation Agency requests that anyone who is a victim of Nguyen Hoang Phuc urgently contact the An Giang Provincial Police Investigation Agency Office (address: 507 Nguyen Chi Thanh Street, Rach Gia Ward, An Giang Province) and speak with Investigator Le Thanh Hau, phone number 0939.172.247, for assistance.
Source: https://baoangiang.com.vn/an-giang-thua-chung-khoan-ao-coinet-lua-dao-chiem-doat-tai-san-a470911.html
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