Director arrested for fraudulent labor export scheme.
According to information from the Economic Police Department, the investigating agency has just issued a decision to initiate a criminal case, indict the suspect, and temporarily detain Tran Quang Anh for the crime of "Fraudulent appropriation of property".
On February 4th, information from the Economic Police Department (Hanoi Police) indicated that the investigating agency had just issued a decision to initiate criminal proceedings.initiate criminal proceedings against the suspect.Tran Quang Anh (born in 1977, residing in Cam Nhuong commune, Cam Xuyen district) was temporarily detained for the crime of "Fraudulent appropriation of property," as stipulated in point a, clause 4, Article 174 of the Penal Code.
According to investigative documents, in 2022, Tran Quang Anh established A&H International Human Resources Development Joint Stock Company (A&H Company) to provide consulting and referral services for overseas employment and study.
Tran Quang Anh provided a lot of false information, such as: A&H Company has the function of recruiting people for overseas employment, providing study abroad consulting, and is affiliated with many large and capable companies in the field of overseas employment in Hanoi.
Trusting the information provided by Tran Quang Anh, many workers and students in Nghe An and Ha Tinh provinces registered with A&H Company to complete the necessary paperwork and procedures for working or studying abroad in Japan and South Korea.
After receiving money from people seeking overseas employment or study opportunities, Tran Quang Anh used the funds to pay off debts and for personal expenses.
From October 2022 to the present, Tran Quang Anh has embezzled money from 14 workers, totaling 820 million VND.
The investigating agency is currently continuing to expand the investigation into the case, clarifying the roles and responsibilities of the individuals involved.
