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On September 23, the Hai Phong City Police Investigative Police Department issued a decision to prosecute defendant No. 34 / QD-CSHS-D5 by Nguyen Thi Mai (SN 1983, residing in Le Lai, May Chai District, Ngo Quyen District, Hai Phong City) accused of abuse of credit to appropriate property.
Decision to prosecute the accused Nguyen Thi Mai
Nguyen Thi Mai is the director of Mai Lam Import and Export Investment Corporation, based at 12 / 30A (BIDV Building) Le Hong Phong Street, Dong Khe District, Ngo Quyen District. Mai is also famous for being a businessman who imports timber in large quantities on port lands.
According to information from Hai Phong City Police, from December 2019 to March 2020, Nguyen Thi Mai approved capital contribution contracts, timber purchase and sale contracts to seize 14 people for an amount of more than 300 . billion
After that, Mai fled starting in March 2020.
Previously, the Hai Phong City Police Investigative Police had the decision to prosecute criminal case No. 61 / QD-PC02-on5 on the crime of credit abuse, property appropriation and prosecution of the accused for a crime. abuse of credit and appropriation of assets provided for in article 175 of the Penal Code.
According to the newspaper WorkersSince April 1, after Ms. Mai suddenly “disappeared”, 21 companies, individuals with invested capital and partners of the Mai Lam Company came to this company’s headquarters on Le Hong Phong Street to inquire about events.
Here, Mr. Tran Anh Dung, representing Bao Tin Minh Thu Company, organized a meeting with more than 20 companies and individuals who invested and contributed capital with Mai Lam Company. The secretary of the meeting is Ms. Trang, assistant of Mai Lam Company.
Businesswoman Nguyen Thi Mai has not been wanted
At the meeting, Mr. Dung announced that Ms. Mai “disappeared”, turned off the phone and was unable to contact. They all agreed to give Ms Mai the opportunity to come back to clearly explain where the company or individual’s money is invested now or in what fields. However, so far, Ms Mai remains “without foundation”. In the course of the work, companies and individuals have listed the amount of money given to the businesswoman Nguyen Thi Mai for cooperation and investment of up to approximately 900 billion VND.
According to the victims, right after asking for a capital contribution to the businesses, Ms. Mai has had very sophisticated tricks, that is, befriending those whom Mai knows have money and wants to invest in businesses.
Ms. Mai reached out, as kind as a family member, was concerned and shared everything that made her partner seem very close and sincere. After that, Ms. Mai asked each person to contribute money to invest in the timber trade.
Organizations and individuals contribute capital “secretly” with Ms. Mai, no one shares it with anyone, no one knows that Ms. Mai has asked many people to contribute capital like her. Only when the incident broke out, many people came to find Ms. Mai and everyone thought that this woman had cheated many people with the amount of around 900 billion VND. Many people believe that this number may not be the final number.
At first, Ms. Mai asked for a small amount, several hundred million dong, then one billion, several billion dong. At this time, Ms. Mai divided her earnings fairly, even taking her share with the saying “I am alone, no husband and children, so I only take a small portion, a lot for you.”
Capital contributors see Ms. Mai as knowledgeable, agile, active, with fully distributed earnings, on time twice a month to receive “regular dividends”, at the same time, increasingly relying on reputable business system . built by Ms. Mai.
When she gained the trust of investors, Mai immediately increased her equity contribution to tens of 1 billion dong and, in some cases, more than 100 billion dong. When she “hugged” a large amount of money from many people, Ms. Mai suddenly “disappeared”.
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