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Trinh tricked a lot of people into spending money to spend – Photo: Police provided
On September 2, the Criminal Police Department of the Quang Nam Province Police said that this agency had just processed the case and prosecuted the defendant against Nguyen Thi Tuyet Trinh (35 years old, living in Tam Tien Commune, Nui Thanh District, Quang Province). Man) to investigate property grab fraud.
According to the investigation records, since In June 2019, due to a loss of business, in order to have money to pay the debt that he had borrowed hundreds of millions earlier, Trinh used a trick by saying that he was selling seafood in large quantities from Nha Trang. time to buy and sell each lot of goods in 3 days, so it takes a lot of capital to get the goods.
Trinh said that if someone brings capital with her to buy and sell seafood, within three days, Trinh will pay the capital of the purchase plus 10-12% interest, which is why many people believe and contribute capital to this woman.
To build trust with those he raised funds for, Trinh created fake invoices and made arrangements with some acquaintances in Nha Trang City and Quang Nam so that when someone called, they would confirm the work. Trinh buys or sells shellfish to these individuals based on the information Trinh has provided.
However, in fact, Trinh does not have an order or purchase and sells a lot of seafood as he said, but Trinh uses the same amount of capital contribution next time to pay the principal and interest that Trinh received from earlier times. . according to your agreement and your personal consumption.
From June 2016 until now, Trinh has borrowed on a rotating basis, appropriated by many people with a total amount of more than 72 billion VND.
On August 22, when she couldn’t pay, Trinh went to the Quang Nam Provincial Police to confess and confess all the crimes.
Through the investigation, authorities said that Trinh had seized a total of almost 72 billion VND from 9 people.
Before that, in 2014, Trinh was tried by the Quang Nam Province People’s Court for breach of trust and appropriation of property.
