On the afternoon of May 31, the People's Court of Da Nang City concluded the first instance trial of the case of a female director who defrauded 2 customers and appropriated more than 4 billion VND.
The People's Court sentenced Le Thi Thao Nguyen (29 years old, residing on Quang Trung Street, Quang Ngai City) to 13 years in prison for fraud and property appropriation.
According to the indictment, in December 2018, Nguyen Tu, Head of Sales Department of Loc Son Ha Central Real Estate Investment and Distribution Joint Stock Company, was appointed Director of the company's branch in Quang Ngai.
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Online trial, Nguyen in detention, tried via screen. Photo: NGUYEN TU |
Former consultant for many real estate buyers of FLC Group Corporation, responsible for urging customers to pay according to the contract progress with FLC.
In October 2020, Loc Son Ha Central Real Estate Investment and Distribution Company stopped operating (changed its name to Vnam Holding Real Estate Investment and Distribution Joint Stock Company), but Nguyen did not return the company's branch seal in Quang Ngai as requested.
In January 2021, due to business losses, Nguyen provided false information, asking customers to transfer money to appropriate it, even though FLC did not notify him.
In which, Mr. NTV (38 years old, residing in Son Tra District, Da Nang City) paid nearly 2.5 billion VND to buy FLC real estate in Quang Binh , Loc Son Ha Central Real Estate Investment and Distribution Company transferred to FLC Quang Binh Company Limited.
In April 2021, Nguyen lured Mr. V. to pay money to enjoy the investor's discount, thereby appropriating nearly 3.2 billion VND from him.
Similarly, knowing that Mr. HCS (41 years old, residing in Quang Ngai City) had paid 524.5 million VND to buy FLC Quang Ngai real estate, Nguyen persuaded him to pay more to get a discount.
Nguyen promised to resell the real estate for Mr. S., so he trusted him, and Nguyen took more than 950 million VND. In total, Nguyen defrauded 2 customers, with the amount of more than 4.125 billion VND.
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