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Bac Lieu Provincial Police have just prosecuted and arrested the Chairman of the Board of Members of Linh Yen Phi Trading and Service Company Limited for fraud and appropriation of more than 25 billion VND.
On September 30, the Investigation Police Agency of Bac Lieu Province Police announced that it had decided to prosecute the case, prosecute the accused, and issue an order to temporarily detain Nguyen Minh Tan (32 years old, Chairman of the Board of Members of Linh Yen Phi Trading and Service Company Limited, address Hamlet 10, Ward 1, Bac Lieu City), to continue investigating the act of fraud and appropriation of property.
The decision to prosecute Nguyen Minh Tan was approved by the People's Procuracy of Bac Lieu province.
The Investigation Police Agency also searched the headquarters of Linh Yen Phi Trading and Service Company Limited, seizing many documents including: 8 computers, 2 laptops, 2 machetes, 1 switchblade to serve the investigation process.
Mr. Nguyen Minh Tan was prosecuted and temporarily detained due to his involvement in the complaint filed by Ms. HTBN (33 years old, residing in Phong Tan commune, Gia Rai town, Bac Lieu province), sent to the Investigation Police Agency of Bac Lieu Provincial Police and the People's Procuracy of Bac Lieu province regarding the act of fraud and property appropriation.
According to the initial investigation, because he needed money to pay off his debt, Mr. Tan gave Ms. N. false information that he needed money to pay project taxes in order to borrow 1 billion VND. Because she believed that the information Mr. Tan gave was true, on August 23, Ms. N. agreed to lend Tan 1 billion VND.
After receiving Ms. N's money, Tan did not pay taxes but used it to pay personal debts. Mr. Tan used deceitful tricks to defraud Ms. N. of 1 billion VND.
Expanding the investigation, the Investigation Police Agency of Bac Lieu Provincial Police verified and clarified 6 more criminal complaints against Mr. Tan for fraud and appropriation of a total amount of more than 25 billion VND.
According to VNA
