HomeNewsNewsProsecute the female defendant for appropriating more than 2 billion VND

Prosecute the female defendant for appropriating more than 2 billion VND


On the afternoon of February 2.2, the Police Department of Quang Nam Province announced that it had just issued a decision to prosecute the accused and temporarily detain Nguyen Thi Thu Hong (56 years old, in Binh Trung commune, Thang Binh district, Quang Nam), to Investigation of property fraud.

Previously, the Provincial Police Department of Investigation received a citizen's application, accusing Ms. Nguyen Thi Thu Hong of borrowing money to do business, buying land together, and buying a house for her children but in reality used it to pay off the debt. borrowed before. When she was unable to repay the debt, Ms. Hong left her place of residence.

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

Quang Nam: Prosecution of female defendant for appropriating more than 2 billion VND - Photo 1.

The Quang Nam Provincial Police Department read the decision to prosecute defendant Nguyen Thi Thu Hong

The investigation results 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 locality without paying.

In addition, Ms. Hong also kept money from many people.

When Ms. N. left, Ms. Hong was unable to repay her debt, so she gave false information such as needing money to do business, land, buy a house for her children... to borrow from many people and then use that money to pay off the debt. , pay interest on previous loans.

By August 8.2023, 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 Quang Nam Provincial Police Department.



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