Temporarily detain the owner of the hui who defrauded and appropriated nearly 10 billion VND

On February 22, news from the Investigation Police Agency of Soc Trang Province Police said that the unit had just issued a decision to prosecute the case, prosecute the accused, and temporarily detain Ly Thi My Nga (48 years old, residing in Ward 2, Soc Trang City) to investigate the act of fraud and appropriation of property.

Ly Thi My Nga when prosecuted and temporarily detained for fraud and property appropriation

According to the initial investigation results, in 2020, Nga took the lead in opening many daily, weekly, and monthly hui chains and then mobilized and called on many people in Soc Trang City to participate. During the hui process, Nga created trust, so many hui members lost their vigilance, did not directly open the hui, and played the hui without knowing the hui members in the same hui chain...

Taking advantage of the trust of the members, Nga committed fraud, appropriating nearly 10 billion VND for personal use. Recently, Nga declared the hui bankrupt.

Based on the citizen’s report, the Soc Trang Provincial Police Department decided to prosecute and temporarily detain Nga to investigate the act of fraud and property appropriation. At the same time, they called on anyone who was a victim of Nga to proactively report to the police.

Source link: https://thanhnien.vn/bat-tam-giam-chu-hui-lua-dao-chiem-doat-gan-10-ti-dong-185240222140620508.htm