Arrested the owner of the hui who defrauded over 2 billion VND
Taking advantage of the fact that the members did not fully open the hui and that the members did not know each other, Nghi committed fraudulent acts, arbitrarily collecting 59 hui legs from members in 14 hui chains...
On the afternoon of August 23, the Investigation Police Department of Ca Mau Province announced that it had just prosecuted and issued an arrest warrant for Ngo Hai Nghi (born in 1994, residing in Hamlet 6, Khanh Lam Commune, U Minh District, Ca Mau Province) for the act of "Fraudulent appropriation of property".
According to the investigation, since 2017, Nghi began to act as the head of the hui and opened many hui chains for many local hui members to participate.
Taking advantage of the fact that the members did not fully open the hui and that the members did not know each other, Nghi committed fraudulent acts, arbitrarily taking 59 hui legs from members in 14 hui chains, appropriating over 1.8 billion VND for personal expenses.
At the same time, Nghi also sold 6 fake hui legs, appropriating 211 million VND. Thus, the total amount of money Nghi appropriated from the hui members is over 2 billion VND...
