On the afternoon of July 28, the Investigation Police Agency of the Provincial Police announced that the unit had issued a decision to prosecute the case, prosecute the accused and issue an arrest warrant for Duong Ngoc Lien (born in 1973, Hamlet 18, Phong Thanh A Commune, Gia Rai Town) for the act of "Fraudulent appropriation of property". This female hui owner collected the money paid by hui members to serve her personal spending needs and then set up 27 fake hui chains to appropriate 1.9 billion VND.
The Provincial Police Investigation Agency served the prosecution decisions on Duong Ngoc Lien.
Specifically, according to the investigation agency's records, from 2020 to May 2022, taking advantage of the trust of people who wanted to play hui to save money, Duong Ngoc Lien organized a series of hui chains, mobilizing many local hui members to participate. When collecting hui, Lien used this money for personal expenses, leading to financial imbalance. From there, Lien set up 27 fake hui chains to continue to appropriate 1.9 billion VND from hui members.
After receiving the people's denunciation, the Provincial Police Investigation Agency conducted an investigation, verified and had sufficient grounds to initiate a case, prosecute the accused, and temporarily detain Duong Ngoc Lien for the act of "Fraudulent appropriation of property".
The case is being further investigated and handled by the Police Department in accordance with the provisions of law.
News and photos: T.Hai - P.Thao
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