The suspect has been charged with fraud involving the misappropriation of 6 billion VND.

On April 9th, the Department of Criminal Investigation of Corruption, Economic Crimes, Smuggling, and Environmental Crimes of the An Giang Provincial Police served the decision to prosecute and the order to temporarily detain Tran Thi Bich Phuong (born in 1977, residing in Group 5, Suoi Lon Duong To residential area, Phu Quoc Special Economic Zone, An Giang province) for 4 months to investigate her alleged fraudulent appropriation of property.

The investigating agency served the decision to prosecute and the arrest warrant for temporary detention to Tran Thi Bich Phuong.

Working with the investigating agency, Tran Thi Bich Phuong admitted to all of her actions. Accordingly, on June 9, 2022, Phuong signed a contract to transfer a 25,000m² plot of land in Cua Lap, Duong To (Phu Quoc) to several individuals residing in Ho Chi Minh City and Phu Quoc for 17 billion VND.

After signing the contract, the buyer transferred a total of 6 billion VND to Phuong in several installments. Phuong committed to completing the land survey to register the land use rights within 60 to 90 days. However, after the committed period, Phuong failed to complete the survey as per the contract. When the buyer requested a refund, Phuong refused to comply.

The case is currently under investigation by the An Giang Provincial Police.

HOANG DO

Source: https://baoangiang.com.vn/khoi-to-bi-can-lua-dao-chiem-doat-6-ty-dong-a482216.html