On December 1, Trang Bang Town Police, Tay Ninh Province, issued a decision to prosecute and temporarily detain Nguyen Thi Ngoc Hieu (21 years old, from An Giang ) for the crime of Illegally possessing other people's property.
Nguyen Thi Ngoc Hieu was prosecuted and detained by Trang Bang Town Police for intentionally keeping money that was mistakenly transferred (Photo: Provided by Police).
According to the police, on the afternoon of October 2, Ms. NTHN (39 years old, employee of BaiHe Holding Vietnam Co., Ltd., located in Trang Bang Industrial Park) was asked by Mr. YZM (35 years old, Chinese nationality) to transfer 200,000 VND to Hieu. However, Ms. N. mistakenly transferred 200 million VND to Hieu.
After the successful transaction, Ms. N. discovered the mistake and asked Mr. YZM to contact Hieu to inform him of the incident, but could not be reached.
Ms. N. then went to a bank branch in Trang Bang town to ask for help in contacting Hieu, but to no avail. The woman continued to go to Trang Bang town police to request support in verifying and recovering the above amount of money, and at the same time handling Hieu according to regulations.
Trang Bang town police got involved and called Hieu in to work. At the investigation agency, Hieu admitted to receiving the amount of 199,800,000 VND that Ms. N. mistakenly transferred.
Hieu voluntarily handed over the amount of 30 million VND to Mrs. N. The Trang Bang Town Police Investigation Agency requested Hieu to continue to return the entire amount of 169,800,000 VND to Mrs. N., but she deliberately refused to pay. Therefore, Trang Bang Town Police initiated a case and temporarily detained Nguyen Thi Ngoc Hieu.
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