Mobilizing money for real estate investment, "female monster" Quang Ninh took home nearly 20 billion VND

On the morning of November 15, Quang Ninh Provincial Police announced that the Investigation Police Agency - Quang Ninh Provincial Police had initiated a criminal case, prosecuted the accused, and temporarily detained Giap Thi Thu Ha to investigate the crime of "Fraudulent appropriation of property" with an amount of nearly 20 billion VND from customers and acquaintances.

Specifically, in August 2021, the Investigation Police Agency of Quang Ninh Province Police received complaints from many people accusing Giap Thi Thu Ha (born in 1989, residing in Zone 3, Ha Tu Ward, Ha Long City, Quang Ninh) of fraud by mobilizing money to invest in real estate, then appropriating it.

During the investigation, the police determined that from May 2021 to August 2021, Giap Thi Thu Ha was a real estate sales associate of An Thinh Real Estate Development Joint Stock Company. Here, Ha knew many customers who regularly bought, sold and traded real estate.

Knowing that customers wanted to invest and “catch the wave” in the bustling real estate market, Ha created information about some project land plots in and outside Quang Ninh province. After that, Ha mobilized customers and acquaintances to contribute money for Ha to “surf” and deposit to buy land, then resell it to enjoy the difference in land price.

Because of trust, many people transferred money to Ha to invest in business. Up to now, Ha has defrauded and appropriated nearly 20 billion VND.

The Investigation Police Agency of Quang Ninh Province announces and requests that any victims of Giap Thi Thu Ha contact the Quang Ninh Province Police for resolution.

According to VTC News