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Vo Ngoc Ha Quyen, 49 years old, was accused of approaching people with money calling for business cooperation, then appropriating more than 80 billion VND.
Quyen was temporarily detained by PC01, Ho Chi Minh City police to investigate property appropriation fraud.
According to the investigation agency, Quyen specializes in real estate trading in Ho Chi Minh City.
Quyen became acquainted with rich people, borrowed money many times, always repaying on time with high interest rates.
The right to call for capital contributions to buy many high-value houses and land in the central area of Saigon or mobilize capital at extremely high interest rates for bank maturity loans.
The investigation agency said that, with sophisticated tricks, Quyen made many people agree to transfer money to contribute capital.
After receiving money from investors, Quyen used part of it to make a deposit to buy real estate, spending it all for personal purposes…
Quyen is accused of appropriating more than 80 billion VND from 6 victims in Ho Chi Minh City from 2019 to 2021.
The police are expanding the investigation of the case, Ho Chi Minh City private detective https://vndetective.com