Many people "fell into the trap" of the 9X female monster in Kim Thanh mobilizing capital for real estate investment

Recently, Co Dung residents have been buzzing about the fact that many people in the commune have lost money and suffered from falling into real estate investment traps. They have collected tens of billions of dong and transferred it to Nguyen Thi Huyen in the hope of buying project land at the original price. However, the land has not been purchased, and the broker has run away with the money.

According to the investigation agency's documents, Huyen used to work as a grocery seller at Giong market (Kim Thanh). In early 2019, Huyen started buying and selling real estate to enjoy the difference. At this time, Huyen called on Ms. NTC (born in 1969), who was from the same commune, to join in investing capital together. During the business cooperation process, Huyen shared profits with Ms. C many times. At the end of 2020, Huyen began to boast that she had many relationships, so she was able to influence the approval of land purchase applications in projects that were about to be implemented in the province. Huyen invited Ms. C. and 4 others to pool money to buy land at original price. Seeing that investing capital together with Huyen could bring high profits, these people trusted and agreed to participate. In addition to personal money, they also mobilized capital from some friends and relatives to participate in the investment.

From 2021 to early 2022, these people contributed capital with Huyen in many projects with a total amount of more than 41 billion VND. To create trust, Huyen printed and wrote information for Ms. C. to sign, and put her name on the buyer with the investor. Huyen put her fingerprint in the seller and office representative section and then gave Ms. C. a commitment to deposit and receipt of money for a number of projects in the province.

When the commitment period expired but the land was still not purchased at the original price in the projects as agreed, Ms. C. and other customers asked Huyen to return all the money they had contributed earlier. However, Huyen did not use all the money raised to invest in the projects as committed, but mainly used it to pay off debts, buy houses and personal expenses. Due to her inability to repay the money raised, Huyen left the locality and fled to Hanoi. The subject was later summoned by the Investigation Police Agency of Hai Duong Province to clarify the content of the case.

On July 27, 2023, the Investigation Police Agency of Hai Duong Provincial Police issued a decision to prosecute the criminal case, prosecute the accused and execute an order to temporarily detain Nguyen Thi Huyen for fraud and property appropriation.