On June 22, the Office of the Investigation Police Agency of Thanh Hoa Province Police executed the Decision to prosecute and temporarily detain Nguyen Thi Minh, born in 1976, in Dien Lu Commune, Ba Thuoc District, for fraud and property appropriation.
The Provincial Police Department of Investigation executed the temporary detention warrant for Nguyen Thi Minh.
According to the initial investigation results: From 2021 to June 2022, taking advantage of people's trust, Nguyen Thi Minh borrowed cash and organized a hui game, with about 100 people in Dien Lu commune, Ba Thuoc district participating. Because Minh was seen as a person with economic conditions, the hui players all trusted her and paid in full every month. Initially, Minh also paid the players in full.
However, due to losses in the process of doing business and playing the hui, Minh started borrowing money to pay off his debts, and at the same time received the money to pay the hui and used it to pay interest. From July 2021, Minh lost his ability to pay and had to borrow money from many places or receive money from the hui to have money to pay those who owed money and those who had to collect the hui.
Subject Nguyen Thi Minh.
Despite his inability to pay, Minh still announced every month that someone had bought the hui and the amount of money to be paid. Because of his trust in Minh, many people in Dien Lu commune still paid the hui and gave Minh the money as collateral without any delivery or receipt documents.
On June 28, 2022, Minh declared bankruptcy due to her inability to repay a large amount of money (about 10 billion VND). Confused and worried about the risk of losing all the money she lent and participated in, they and the victims filed a complaint with the authorities accusing Nguyen Thi Minh of fraud and property appropriation. Many people filed a civil lawsuit with the People's Court of Ba Thuoc district; gathered at the headquarters of state agencies in the district and province to file complaints, causing complications in security and order.
Faced with the above situation, the Director and Head of the Provincial Police Department of Investigation have directed the professional departments of the Provincial Police and the Ba Thuoc District Police to coordinate in investigating, verifying and clarifying the case to stabilize the situation. With a spirit of urgency and responsibility, after only a short period of investigation, verification and clarification of Nguyen Thi Minh's actions, the Office of the Investigation Police Department had sufficient grounds to initiate a criminal case, prosecute the accused and issue an order to temporarily detain Nguyen Thi Minh to investigate and clarify the act of fraud and property appropriation.
Thai Thanh
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