On the morning of November 10, Cau Giay District Police ( Hanoi ) announced that this agency has just issued a decision to prosecute the case, prosecute the accused and temporarily detain Ms. Pham My Hanh (43 years old, residing in Trung Hoa Ward, Cau Giay District), Chairwoman of the Board of Directors of My Hanh Group Joint Stock Company, for the crime of fraud and appropriation of property, as prescribed in Article 174 of the Penal Code.
Police serve decisions and prosecution orders on Ms. Pham My Hanh
According to investigation documents, My Hanh Group Joint Stock Company was established on August 14, 2017. During its operation, Ms. Hanh provided false information about her company's investment project to plant Ngoc Linh ginseng in several provinces and cities, bringing high profits.
With this trick, Ms. Hanh mobilized capital from many people with a total amount of up to 1,264 billion VND. After that, Ms. Hanh used a part of the mobilized money to pay interest to investors.
Cau Giay District Police determined that the amount of money that Ms. Hanh had appropriated from investors was exceptionally large. On November 9, Cau Giay District Police served decisions and prosecution orders on Ms. Hanh. During the search of Ms. Hanh’s residence and workplace, the police seized many documents and evidence of the case.
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