Ho Chi Minh City police prosecuted the case that occurred at Truong Tien Group.

On June 14, the Ho Chi Minh City Police Department initiated a criminal case of abuse of trust to appropriate property through investment mobilization in Truong Tien Company in Ho Chi Minh City, Hanoi and many other localities.

People once came to hang banners of accusation at the headquarters of Truong Tien Group in the South at 132 - 134 Dien Bien Phu, District 1. (Photo: CAND Newspaper)

The content of the case shows that Mr. D.HQ (residing in Ho Chi Minh City) sent a petition to Ho Chi Minh City Police to denounce Mr. Le Khanh Trinh (Chairman of the Board of Directors of Truong Tien Group) and Mr. Khieu Xuan Khuong (General Director of Truong Tien Group) for signs of fraud and property appropriation.

Accordingly, in the late 2018-2019 period, many people signed investment cooperation contracts, voluntary authorization contracts to contribute capital to invest in projects, and share transfer contracts with Mr. Trinh and Mr. Khuong. After that, customers transferred money to Truong Tien Company according to the contract.

After receiving the money, Truong Tien Group only paid profits to customers for a short time and then stopped.

When customers repeatedly came to the company's headquarters, Le Khanh Trinh and Khieu Xuan Khuong instructed them to make a contract liquidation record, collect the original signed contracts and commit to refunding the money paid to customers after the liquidation period.

However, up to now, Truong Tien Group has not fulfilled its commitment and has shown signs of shirking responsibility. Up to now, about 200 people have accused Truong Tien Group of embezzling nearly 180 billion VND.

Previously, on March 15, 2021, Ho Chi Minh City Police issued a notice to search for Le Khanh Trinh and Khieu Xuan Khuong.

Hoang Tho

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Source: https://vtc.vn/cong-an-tp-hcm-khoi-to-vu-an-xay-ra-tai-tap-doan-truong-tien-ar799659.html