Arrested director of labor export fraud
According to information from the Economic Police Department, the investigation agency has just issued a decision to prosecute the case, prosecute the accused, and temporarily detain Tran Quang Anh for the crime of "Fraudulent appropriation of property".
On February 4, information from the Economic Police Department (Ha Tinh Police), the investigation agency has just issued a decision to prosecute the case,prosecute, temporarily detained Tran Quang Anh (born in 1977, residing in Cam Nhuong commune, Cam Xuyen district) for the crime of "Fraudulent appropriation of property", stipulated in Point a, Clause 4, Article 174 of the Penal Code.
According to documents from the investigation agency, in 2022, Tran Quang Anh established A&H International Human Resources Development Joint Stock Company (A&H Company) to consult and introduce people to work and study abroad.
Tran Quang Anh provided many false information such as: A&H Company has the function of recruiting people to work abroad, consulting on studying abroad and linking with many large companies in the field of labor export in Hanoi.
Trusting the information provided by Tran Quang Anh, many workers and students in Nghe An and Ha Tinh provinces came to A&H Company to register, complete documents and procedures to go abroad to work and study in Japan and Korea.
After receiving money from people who wanted to work or study abroad, Tran Quang Anh used the money to pay off debts and for personal expenses.
From October 2022 to present, Tran Quang Anh has appropriated money from 14 workers with a total amount of 820 million VND.
Currently, the investigation agency is continuing to expand the investigation of the case, clarifying the roles and responsibilities of related individuals.
