Arrested the owner of the hui who defrauded and appropriated more than 2.4 billion VND
By fraudulent means, Vo Thi Kieu Oanh appropriated more than 2.4 billion VND from 150 members.
On December 16, the Investigation Police Agency of An Giang Provincial Police issued a decision to prosecute and detain Vo Thi Kieu Oanh (born in 1986, residing in Tan Thanh commune, Tan Chau town, An Giang province) for the crime of "Fraudulent appropriation of property".
Police determined that in 2012, Oanh was the head of a rotating savings and credit association for many participants. At first, Oanh opened the association and let the members collect the money in full. By 2020, due to the need for personal spending in the family, Oanh had the idea of appropriating money from the members by setting up fake associations, arbitrarily collecting the members' money to appropriate the money of the participants in the associations that Oanh was the head of.
By the above deceitful tricks, Oanh appropriated money from 150 members with the amount of more than 2.4 billion VND.
After Oanh declared the hui bankrupt, the hui members filed a lawsuit with the People's Court of Tan Chau town to request compensation from Oanh.
During the process of accepting the petition, Tan Chau Town People's Court found signs of crime and recommended the Investigation Agency to verify and handle it according to the provisions of law.
