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The Criminal Police Department, Ha Giang Provincial Police has just initiated a case, prosecuted the accused, and temporarily detained Nguyen Thi Huyen for 4 months to investigate and clarify the act of fraud and property appropriation.
According to the investigation agency's documents, in May 2022, Nguyen Thi Huyen went to Ha Giang City to rent a house to do business. Through an acquaintance, Huyen rented a house and asked the acquaintance to help her run the business because Huyen was in the period of postponing the execution of her sentence for "Fraudulent appropriation of property" (due to raising a young child).
Needing money to spend and pay off debts, Huyen came up with the idea of borrowing money from many people by providing false information that she was doing business in the field of rice export, needed money to collect goods in Lao Cai and Dien Bien provinces and then transfer them to Hai Phong city, when there was profit, she would share it with the investors. With this trick, Huyen defrauded and appropriated more than 70 billion VND from many people in Ha Giang province.
The Criminal Police Department, Ha Giang Provincial Police, informs any victims of Nguyen Thi Huyen to come to the police to report and handle according to the provisions of law.
According to Tin Tuc newspaper
