Female defendant prosecuted for appropriating more than 2 billion VND

On the afternoon of February 2, the Investigation Police Agency of Quang Nam Province announced that it had just issued a decision to prosecute and temporarily detain Nguyen Thi Thu Hong (56 years old, living in Binh Trung Commune, Thang Binh District, Quang Nam) to investigate the crime of fraud and property appropriation.

Previously, the Provincial Police Department received a citizen's complaint accusing Ms. Nguyen Thi Thu Hong of borrowing money to do business, buy land together, and buy a house for her children, but in reality, she used it to pay off previous loans. When she lost the ability to pay the debt, Ms. Hong left her place of residence.

Receiving the information, the leaders of Quang Nam Provincial Police assigned forces to investigate and verify.

The Investigation Police Agency of Quang Nam Province Police read the decision to prosecute the accused Nguyen Thi Thu Hong.

The investigation determined that in 2013, Ms. Hong borrowed money from someone else and then lent Ms. N. 100 million VND at a higher interest rate to enjoy the difference. However, in 2014, Ms. N. left the area without paying back.

In addition, Ms. Hong also keeps many people's savings.

When Ms. N. left, Ms. Hong lost her ability to pay her debts, so she gave false information such as needing money for business, land trading, buying a house for her children... to borrow from many people and then used that money to pay off debts and interest on previous loans.

By August 2023, Ms. Hong and her husband left their residence and appropriated more than 2 billion VND from many people.

The case is being investigated and clarified by the Investigation Police Agency of Quang Nam Province.

Source link: https://thanhnien.vn/quang-nam-khoi-to-nu-bi-can-chiem-doat-hon-2-ti-dong-185240202194806153.htm