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According to investigation documents, in December 2018, Trinh borrowed 360 million VND from Ms BTH (39, in Tam Ky City, Quang Nam) at an interest rate of 15% per month. As of June 2019, due to business losses, Trinh intended to provide false information in order to appropriate other people’s property.
Trinh Information is selling seafood in large quantities from Nha Trang, it is time to buy and sell each batch of products in 3 days, so it takes a lot of capital to get the products. If someone contributes capital to buy and sell seafood, Trinh will pay the purchase capital within 3 days plus 10-12% interest.
To build trust for those whom Trinh raised capital from, Trinh created bogus invoices and made arrangements with a few acquaintances that when asked over the phone, Trinh would confirm whether Trinh bought or sold shellfish to The people listed above are in strict agreement with the information Trinh has provided.
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.
On August 22, when she learned that she could no longer pay, Trinh went to the Quang Nam Provincial 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, functional forces determined that from June 2019 until now, Trinh has borrowed from 9 people in Quang Nam province for a total amount of more than 72 billion VND.
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