Prosecution of a hui owner for fraud and property appropriation

On June 23, information from Thanh Hoa Provincial Police said that on June 22, the Investigation Police Agency of Thanh Hoa Provincial Police implemented the decision to prosecute the case, prosecute the accused, and temporarily detain the accused Nguyen Thi Minh (47 years old, residing in Dien Lu commune, Ba Thuoc district, Thanh Hoa), to investigate the act of fraud to appropriate property.

The police agency read the decision to prosecute the case, prosecute the accused, and temporarily detain Nguyen Thi Minh (red shirt)

According to the initial investigation results of Thanh Hoa Provincial Police, in 2021, Nguyen Thi Minh organized a hui. By June 2022, about 100 people in Dien Lu commune had participated, with a total amount of about 10 billion VND.

However, at the end of June 2022, Nguyen Thi Minh suddenly declared bankruptcy, losing the ability to pay people's money.

Worried about losing money, many people have filed complaints with authorities denouncing Nguyen Thi Minh’s fraudulent behavior and property appropriation. People have also repeatedly gathered in large numbers at the headquarters of state agencies at the commune, district and provincial levels to file complaints, causing disorder.

The police determined that during the process of running the hui, Nguyen Thi Minh collected money from players, then used it for personal purposes and to pay debts, leading to no money left to pay interest and principal due to hui players.

The case is being investigated and clarified by Thanh Hoa Provincial Police.

Source link: https://thanhnien.vn/khoi-to-mot-chu-hui-lua-dao-chiem-doat-tai-san-185230623121410527.htm