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By raising capital to sell seafood, Trinh misled 9 people out of more than 72 billion VND. When she couldn’t pay the debt, Trinh went to the Quang Nam police and surrendered.
This afternoon, the Quang Nam Province Criminal Police Department said that the unit processed the case and prosecuted the accused against Nguyen Thi Tuyet Trinh (1985, who resides in Tam Tien Commune, Nui Thanh District, Quang Nam) approximately act of “Fraud of appropriation of goods”.
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| Nguyen Thi Tuyet Trinh took her son to the police and confessed |
According to investigation records, in December 2018, Trinh borrowed from Ms. Bui Thi H. (residing in Tam Ky City, Quang Nam) the amount of 360 million VND with an interest rate 15% monthly.
By June 2019, due to business losses, to have money to pay debts, Trinh said that he was trading seafood in large quantities from Nha Trang, the time to buy and sell each batch of products in 3 days, so he needed money from capital to obtain goods. If someone contributes capital to buy and sell seafood, within 3 days Trinh will pay the capital of the purchase plus 10-12% interest.
However, in reality, Trinh does not buy or sell seafood, but instead uses the capital contribution of many people to pay the principal and interest as agreed, and then for personal consumption.
From June 2019 until now, Trinh has borrowed from many people for a total amount of more than 72 billion VND.
On August 22, when she could no longer pay, Trinh went to the Quang Nam Province Police to confess and confess all the crimes.
Searching for Trinh’s whereabouts, the investigating agency confiscated 4 notebooks, 1 document, 1 laptop and 2 mobile phones that recorded the contents related to the subject’s conduct.
Through the investigation, the functional forces determined that Trinh had appropriated a total of almost 72.2 billion VND from 9 people, namely: Nguyen Ngoc Kh. (living in Tam Ngoc commune, Tam Ky) was cheated out of 30 billion VND; Vo Tan C. (residing in An Xuan Ward, Tam Ky Ward) 5 billion; Nguyen Thi Ngh. (lives in Phu Ninh district, Quang Nam) 3 billion; Nguyen Thi Ph. (Residing in the An Son neighborhood, Tam Ky) 19 billion, …
Earlier in 2014, Nguyen Thi Tuyet Trinh was tried by the Quang Nam Province People’s Court on charges of “abuse of credit to appropriate property”.
9X posed as reporters, members of the National Assembly to cheat
This morning (September 2), the An Hai Bac neighborhood police (Son Tra district, Da Nang) said that Tran Phuoc An (SN 1994, a resident of Tien Giang province) was arrested to investigate a fraudulent misappropriation . real.
Le bang
