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Intellectual people
By mobilizing capital to market seafood, Trinh takes money from the latter to repay principal and interest to the former. When he was unable to pay the debt, Trinh went to the Quang Nam Province Police to surrender.
Quang Nam police just prosecuted the case, they prosecuted the defendant against Nguyen Thi Tuyet Trinh (SN 1985, residing in Tam Tien Commune, Nui Thanh District, Quang Nam) for the act of “fraudulent appropriation of property” . Authorities determined that the amount Trinh cheated was more than VND 72 billion.
Nguyen Thi Tuyet Trinh took her son to the Quang Nam province police and confessed. (Photo: CTV)
According to the results of the initial investigation, around December 2018, Nguyen Thi Tuyet Trinh borrowed from Ms. Bui Thi H. (SN 1981, a resident of Hoa Thuan District, Tam Ky City, Quang Nam) the amount of 360 million VND with interest is 15% per month.
Around June 2019, due to a loss of business, in order to have money to pay Ms. H.’s debt, Trinh intended to give false information to appropriate other people’s property. Accordingly, Trinh reported that it was marketing seafood, sourced from Nha Trang in large quantities, the time to buy and sell each batch of products is 3 days, so it takes a lot of capital to get the products. If someone has the money to contribute capital to buy and sell seafood with Trinh, within 3 days Trinh will pay the capital of the purchase plus interest of 10% to 12% of the total capital.
To build trust for those for whom Trinh raised capital, Trinh made false invoices and reached agreements with acquaintances such as Le Thi Linh (SN 1991, house in Nha Trang), Nguyen Thi Thanh Thuy (home in Tam Tien commune, district of Nui Thanh, Quang Nam), a person with a Thai name (name and address unknown) so that when the phone asks, please confirm whether Trinh has bought or sold seafood to the mentioned people. based on information Trinh has provided.
However, in fact, Trinh did not have an order or purchase a large amount of seafood as Trinh said, but Trinh used the following capital contribution to pay off the principal and interest that Trinh received from earlier times. according to your agreement and your personal consumption.
In the same way, from June 2019 until now, Trinh has borrowed from many people for a total amount of more than 72 billion VND.
On August 22, 2020, when she could not pay, Trinh went to the Quang Nam Provincial Police Department to confess and confess all the above crimes.
Through the verification process, the police initially determined that Nguyen Thi Tuyet Trinh had appropriated 9 people for an amount of more than 72 billion VND. Specifically, Trinh appropriated Nguyễn Ngọc Kh. (SN 1979, resident of Tam Ngoc commune, Tam Ky city) amount of 30 billion VND; Vo Tan C. (residing in An Xuan Ward, Tam Ky City) with the amount of VND 5 billion; Bui Thi H. (residing in Hoa Thuan Ward, Tam Ky City) with the amount of VND 70 million; Nguyen Thi Ngoc L. (resident of Tam Ngoc Commune, Tam Ky City) with the amount of VND 110 million; Nguyen Van Ph. (SN 1986, resident of An Xuan District, Tam Ky City) with the amount of VND 5 billion; Nguyen Thi Ngh. (resident in Tam Dan Commune, Phu Ninh District, Quang Nam) with the amount of 3 billion; Nguyen Thi Minh H. (residing in Tam Dan Commune, Phu Ninh District, Quang Nam) with the amount of 3 billion VND; Tran Thi Hong Th. (Residing in An Son ward, Tam Ky city) with the amount of 7 billion VND and Nguyen Thi Ph. (Residing in An Son ward, Tam Ky city) with the amount of 19 billion VND.
The fraud case is being investigated and verified by the Quang Nam Province Public Security Criminal Police Department.
Cong Binh
