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The investigating agency handed down the decision to prosecute the defendant and search for the whereabouts of Kim Anh – Photo: Tra Vinh Police
21-12 in the afternoon, the fountain of Online youth said the Tra Vinh province police had just made the decision to prosecute the defendants and execute the arrest warrant for Kim Anh (53 years old, living in Phuoc Hung commune, Tra Cu district) to investigate the “fraudulent appropriation of real property”.
Mr. Kim Anh was charged with leading the charge of fraudulent sale of black copper, appropriating a large amount of money in Tra Vinh province.
According to the file, in 2012 Mr. Thach Khone asked Mr. Thach Ngoc Tra (who lives in Tra Vinh province) to purchase “black copper”, also known as “meteorite”. Mr. Khone promised to give Mr. Tra money.
In 2014, through the introduction of others, Mr. Tra went to Kim Anh’s house to ask to buy black copper. Kim Anh said her grandfather left “black copper” and the place where it was kept a secret. Kim Anh agreed to sell, then showed Mr. Tra a video of a black metal object contained within a plastic jar. This object is located in the water and can move up and down. Mr. Tra believes the above object is black copper, so he informed Mr. Khone.
Mr. Khone contacted a resident of Ho Chi Minh City. Through Mr. Khone’s description, the Ho Chi Minh City man believes the object to be “black copper.” Then Mr. Tra asked Kim Anh to show the real black copper, but he was not accepted.
Kim Anh said “black copper” was buried at home and could not be collected. If you want to see him, Mr. Tra or the person who needs to buy must come regularly to your house to worship. Kim Anh asked Mr. Tra to give him 30 million dong to buy the gift.
After that, Kim Anh repeatedly gave different reasons, asking Mr. Tra to give her more money. In 2015, Kim Anh signed a contract to sell black copper to Mr. Tra for almost 2 billion VND. Mr. Tra repeatedly transferred more than 1 billion VND to Kim Anh.
Because he ran out of money, Mr. Tra asked Mr. Khone to continue giving more money. When Mr. Khone asked Kim Anh to deliver the merchandise, he said the location of the black copper was not secure. Kim Anh asked Mr. Khone to buy a house to live in with his family and as a place to store the black copper. After arriving home, Kim Anh promised to sign a contract to sell “black copper” to Mr. Khone.
Mr. Khone raised more than 10 billion VND to give to Kim Anh, but did not record specific receipts. After entering the investigation, the police initially identified that the defendant had misled many people in Tra Vinh, appropriating more than 10 billion VND.
The defendant Kim Anh at the time of his arrest – Photo: Police in Tra Vinh
Furthermore, Kim Anh was also accused of playing a scam, signing a transaction contract with a company in Dak Lak province. He promised to sell more than 25 kg of black copper to this business for $ 1.2 billion / kg. The buyer accepts the transaction and gives 600 million VND in advance to “see the merchandise”. Kim Anh took 14 stones and put them in the slime jar and said it was “black copper”. The trade representatives discovered that the black coin was a fake and then asked for the money.
Kim Anh then promised to sell black copper to another company in Ho Chi Minh City. for 1.8 billion USD / kg (the weight of this black copper is 25 kg with a total value of 45 billion USD) but Not in time, the police entered the investigation and arrest.
“The specialized committee discovered that Kim Anh intends to escape to Cambodia, so it organized a secret force, when it discovered Kim Anh in Chau Doc city, An Giang province, he was captured by scouts and relocated to Tra Vinh . to serve the investigation, “said an investigating officer.
Currently, the Tra Vinh province police are expanding their investigation to clarify the case.
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