On the afternoon of February 2nd, the Investigation Police Department of Quang Nam province announced that it had issued a decision to prosecute and temporarily detain Nguyen Thi Thu Hong (56 years old, residing in Binh Trung commune, Thang Binh district, Quang Nam province) for the crime of fraud and appropriation of property.
Previously, the Provincial Police Investigation Agency received a complaint from a citizen alleging that Ms. Nguyen Thi Thu Hong borrowed money for business purposes, jointly purchasing land and houses for her children, but in reality used it to repay previous debts. When she became unable to repay the debts, Ms. Hong left her place of residence.
Upon receiving the information, the leaders of the Quang Nam Provincial Police assigned forces to investigate and verify the matter.
The Investigation Police Department of Quang Nam province read the decision to prosecute suspect Nguyen Thi Thu Hong.
The investigation revealed that in 2013, Ms. Hong borrowed money from others and then lent it to Ms. N., amounting to 100 million VND, at a higher interest rate to profit from the difference. However, in 2014, Ms. N. left the area without repaying the money.
In addition, Ms. Hong also manages the rotating savings and credit association (ROSCA) funds of many people.
When Ms. N. left, Ms. Hong became unable to repay her debts, so she fabricated stories about needing money for business, land speculation, buying a house for her children, etc., to borrow money from many people, then used that money to pay off debts and interest on previous loans.
By August 2023, Ms. Hong and her husband had left their residence, defrauding many people of more than 2 billion VND.
The case is currently being investigated by the Criminal Investigation Agency of the Quang Nam Provincial Police.
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