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On November 23, the CSDT’s Ho Chi Minh City Police Department said it had issued a decision to prosecute the case, prosecute the defendants and a temporary arrest warrant against Nguyen Khanh Nguyen, representative of Boowoo Co ., Ltd., on charges of “asset appropriation fraud”.
In May 2020, Nguyen Khanh Nguyen met Philip Leigh Mckenzie through a Thai broker. Knowing that Mr. Philip had a need to purchase medical gloves to sell to foreign clients, Nguyen intended to defraud his property. Nguyen told Mr. Philip that he had a Boowoo Glove brand medical glove factory.
To build trust with Mr. Philip, Nguyen took to the internet and built some images of the medical glove factory, the production stage, and the finished products under the Boowoo Glove brand.
Ho Chi Minh City Police Discovered Fake Glove Production Line
At the same time, Nguyen Khanh Nguyen rented Thang Loi Company’s warehouse and warehouse in Kim Tinh Industrial Park, Long An Province.
Then Nguyen ordered to print about 1,000 cardboard boxes and some boxes with Boowoo Glove logo printed and bought more than 10 boxes of Khai Hoan Company’s Vglove brand medical gloves, packaged in a series of cardboard boxes, boxes. Boowoo brand glove.
In addition, Nguyen also packed an empty box (with no medical gloves inside), then lined up in a long line to shoot a video clip to show that he had real estate that Mr. Philip could trust; At the same time, create bogus contracts to sign contracts for the purchase and sale of medical gloves.
On August 6, Mr. Philip signed a contract to order 10 million boxes of Boowoo Glove brand medical gloves.
Before that, Mr. Philip transferred to Boowoo a member of the limited partnership account about 57 billion dong. On August 7, the two parties held an online meeting to ensure a smooth implementation of the contract.
Approximately 2 weeks later, Mr. Philip asked Nguyen to deliver 2 sample containers in advance to deliver to clients in the US Because Nguyen did not deliver and evaded Mr. Philip, the victim filed a complaint.
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