Information from the police of Thanh Hoa province, Vietnam, the police prosecuted the case, detained for 4 months for Liu Chen Yuan, a Taiwanese national on the charge of “fraudulent appropriation of property”.
According to the investigation, Liu Chen Yuan entered Vietnam with the purpose of avoiding legal responsibility in Taiwan, when being investigated for tax evasion and fraud in this country.
Ho Chi Minh detective – At the end of his stay, Liu Chen Yuan did not return to Taiwan but illegally stayed in Vietnam.
Due to lack of money, he scammed very sophisticatedly such as: Introduced himself with a company and was recruiting workers in Taiwan; bring workers to Taiwan at low cost…
Liu Chen Yuan collected money from 11 workers in Thanh Hoa province with an amount of about 600 million VND.
The money appropriated, Liu Chen Yuan spent personally.
The case continues to be investigated and clarified, private detective service in Ho Chi Minh City, Vietnam 2022.