From 2020 to May 2022, taking advantage of people's trust, Duong Ngoc Lien organized many hui chains, then used people's hui contributions for personal spending, leading to bankruptcy.
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| Police force delivers the Decision to Duong Ngoc Lien. (Photo: VNA) |
On the evening of July 28, the Investigation Police Agency ( Bac Lieu Provincial Police) announced that the unit had issued a decision to prosecute the case, prosecute the accused and issue an arrest warrant for Duong Ngoc Lien (born in 1973, residing in Hamlet 18, Phong Thanh A Commune, Gia Rai Town, Bac Lieu Province) for fraud and property appropriation.
According to police records, from 2020 to May 2022, taking advantage of people's trust, Duong Ngoc Lien organized many hui chains for local people to participate.
During this time, Lien used people's savings to spend on personal expenses, leading to financial imbalance.
At the same time, Duong Ngoc Lien set up 27 fake hui chains to continue to appropriate money from participants, the amount of which was nearly 1.9 billion VND.
After receiving the denunciation from the people, the Criminal Police force, Bac Lieu Police conducted an investigation, verified and had enough grounds to prosecute the case and prosecute the accused against Duong Ngoc Lien.
The police continue to investigate and handle the case.
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