According to the authorities in Hanoi, on June 16, Ms. Hien, 58 years old, was convicted by the People’s Court in Hanoi to fraudulently appropriate property, according to point a, clause 4, article 174 Penal Code in Vietnam.
Ho Chi Minh City detective – Hien does not have a job, knows victim Thanh during a trip. In October 2017, Hien lied about the owner of mineral mines in Ha Nam, Phan Thiet, Binh Thuan, Ninh Binh, Quang Ninh and invited Ms. Thanh to contribute capital to these projects.
Hien promises that if she contributes 350 million VND, after 1- 20 days, she will receive an interest of 25 million VND, Thanh agrees, the first time she is paid on time so she believes she has repeatedly transferred money to Hien, a total of 14.8 billion VND, interest is 3 billion. In June 2018, Ms. Thanh asked to get the capital back, but Hien said that due to the weather, the goods could not be cleared to delay payment.
In December 2018, Ms. Thanh went to the police to report the fraudulent appropriation of 11.7 billion VND. Hien admits that the victim has economic conditions so she wants to invite capital to do business. All the money was given to a man named Hoat, a native of Ha Nam, but he died so he could not get it back. The court announced the authorities’ verification that Hoat was just a free rock drill, with education level 7/10, no business, no bank account.
Hien admitted using appropriated money to pay debts for 6 people, the remaining 5.7 billion VND for personal spending, this testimony was consistent with the indictment.
Detective in Ho Chi Minh City – https://vndetective.com