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HCMCNguyen Khanh Nguyen, aka Jason Nguyen, was accused of cheating by selling 10 million boxes of medical gloves to foreign businessmen, appropriating 57 billion dong.
Nguyen, 32, was arrested by Ho Chi Minh City police to investigate the behavior Fraudulent appropriation of assets, November 23.
Jason Nguyen looks good, has studied abroad in Singapore and is the CEO of several companies. This guy is known by many people through his articles sharing experiences about start-ups, business, how to make money …
In May, the translation of Covid-19 was rampant around the world, Nguyen as a representative of Boowoo Company Limited (based in District 1) met Mr. Philip Leigh Mckenzie through a broker.
According to the investigative agency, Nguyen knew that the businessman wanted to buy medical gloves to sell abroad, so he presented his company with a factory to manufacture this item, under the Boowoo Glove brand.
Nguyen uploaded photos of the factory, the medical glove manufacturing process, and some finished Boowoo Glove-branded products. He then rented a warehouse in Long An province, ordered 1,000 paper boxes printed, some boxes with the Boowoo Glove logo, and bought more than 10 boxes of real medical gloves.
Originally for the person to stack the empty boxes in rows, open some boxes of purchased gloves … then take a video, take pictures and send to the partner to “offer”. He also established a series of sales contracts with many foreign partners sent to Mr. Philip.
Believe that Nguyen is in stock, on August 6, Mr. Philip signed a contract to order 10 million boxes of gloves and transferred about 57 billion VND to the Boowoo One Member Limited account. A day later, the two parties met online to ensure a smooth implementation of the contract.
Two weeks later, Mr. Philip asked to deliver 2 sample containers in advance to deliver to customers in the US, but Nguyen did not receive the delivery.
National winner