Arrest of fraudster who appropriated more than 1 billion VND

On July 21, the Investigation Police Agency (IPA) of the Provincial Police executed an arrest warrant to temporarily detain Nguyen Thi Linh (born in 1986, residing in Ward 1, Vinh Linh Commune) for the crime of "Fraudulent appropriation of property" as prescribed in Clause 4, Article 174, Penal Code.

The Provincial Police Department's Investigation Police Agency issued a decision to initiate criminal proceedings, prosecute the accused and issue an arrest warrant for Nguyen Thi Linh.

Investigation results determined: Due to debts from business losses, Linh had the idea of gambling online to earn money to pay off the debt. After researching social networking sites, Linh registered an online gambling account at the website https://luck8.com , then provided false information to borrow more than 1 billion VND from Ms. Nguyen Thi Yen (residing in Ward 1, Vinh Linh Commune) many times, then appropriated and used it for gambling online. After repeatedly asking Linh to return the loans but with no results, Ms. Yen reported Linh's actions to the Provincial Police Department's Investigation Police Agency for settlement according to regulations.

Based on the investigation results, on July 21, the Investigation Police Agency of the Provincial Police decided to initiate a criminal case, prosecute the accused and issue an arrest warrant for Nguyen Thi Linh. The Investigation Police Agency of Quang Tri Province informs the people that if anyone has had their property appropriated by Nguyen Thi Linh, they should contact the Investigation Police Agency of the Provincial Police for settlement according to regulations.

Tran Khoi - Anh Tuan

Source: https://baoquangtri.vn/bat-giam-doi-tuong-lua-dao-chiem-doat-tai-san-hon-1-ti-dong-196078.htm