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 Agency 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 take the lead in the hui and opened many hui chains for many local hui members to participate.
Taking advantage of the fact that members did not fully open the hui and that members did not know each other, Nghi committed fraudulent acts, arbitrarily taking 59 hui legs from members in 14 hui chains, embezzling over 1.8 billion VND for personal expenses.
At the same time, Nghi also sold 6 fake hui legs, embezzling 211 million VND. Thus, the total amount of money Nghi embezzled from the hui members is over 2 billion VND...
