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At the first instance trial on 10 December, the People’s Court of Thua Thien – Hue Province sentenced Tran Thi Nhu Y (SN 1985; resident of Phuoc Vinh neighborhood, Hue city) to life imprisonment for the crime of “fraudulent appropriation of goods”. . In addition, this defendant was also forced to return the entire fraudulent amount to the victims.
Tran Thi Nhu Y in court
According to the indictment, in 2016, Tran Thi Nhu Y opened a store that sells products for children. At the end of 2017, due to losses, loss of capital and lack of money to pay debts, Italy used many deceptive tricks to borrow money from many acquaintances in the province of Thua Thien – Hue, and then removed the tricks fraudulent.
To commit fraud, Italy said that it is expanding its business of many electronic products exported to Laos, buying promotional products for household appliances, trading real estate … so it needs people to contribute capital. or lend Italy a loan with agreed interest.
In the process of mobilizing capital and borrowing money, so as not to be discovered and “bite”, Italy initially used a trick to return more than 10.8 billion VND to the victims, including principal, interest, profit as promised. Spending money with high interest rates to build confidence in the damages so that Italy would borrow more money.
With this trick, from January 2018 to July 2019, Italy fraudulently appropriated the total amount of 44 billion VND from many people. In which the biggest victim who was deceived by Italy was Ms. Truong TMM with the amount of more than 14.3 billion VND, Ms. Nguyen Thi SL almost 7 billion VND, Ms. Nguyen TXT more than 4.3 billion VND, Ms. Nguyen TTH 4 billion VND, Ms. Nguyen TKT 4.1 billion …
At trial, all defendants asked the Panel to clarify what the fraudulent money was used for. In a short period of 18 months, the amount of more than 30 billion VND scammed by Italy “evaporated” and he asked the defendant to return the fraudulent amount.
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