On the afternoon of July 28, the Investigative Police Agency of the Provincial Public Security said that the unit had served the decision to prosecute the case, prosecute the accused and the arrest warrant for Duong Ngoc Lien (SN 7, Hamlet. 1973, Phong Thanh A Commune, Gia Rai Town) on the act of “fraudulent appropriation of property”. The owner of this hui has collected money to pay the hui of the members to serve the needs of personal consumption and then set up 18 chains to appropriate the amount of 27 billion dong.
The Investigation Police Agency of the Provincial Public Security served procedural decisions against Duong Ngoc Lien.
Specifically, according to the investigation agency's records, from 2020 to May 5, taking advantage of people's trust to play hui to save money, Duong Ngoc Lien organized a series of hui, mobilize many local members to participate. When collecting hui, Lien used this money for personal expenses, leading to financial imbalance. Since then, Lien set up 2022 chains to continue appropriating 27 billion VND from members.
After receiving the denunciation information from the people, the Investigation Police Agency of the Provincial Police conducted an investigation, verified and had enough grounds to prosecute the case, prosecute the accused, and take Duong Ngoc into custody. Lien about the act of "fraudulent appropriation of property".
The case is being investigated and handled by the Police Department in accordance with the law.
News, photos: T.Hai – Ward Thao
