Arrested accountant for borrowing company name to embezzle money from land buyers
The Investigation Police Agency has just initiated a case, prosecuted the accused and temporarily detained Vuong Thi Hien (30 years old) for the crime of "Fraudulent appropriation of property".
According to the police, Vuong Thi Hien is the chief accountant of a real estate company in An Phu ward, Thuan An city, Binh Duong province.
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| The police agency read the arrest warrant for the female accountant who committed fraud. |
In May 2020, Hien was assigned by another company, House Land, to broker and find customers to transfer real estate at the Thuan Phat Land Housing Project in Tru Van Tho commune and Lai Uyen town, Bau Bang district, Binh Duong province.
Through brokerage, Hien tricked a customer into transferring money to buy 3 plots of land in the Thuan Phat Land Residential Area Project. However, Hien did not let the customer meet the investor to negotiate and pay the money, but arbitrarily used the legal entity of the company where he was an accountant to sign the deposit receipt and collect more than 1.2 billion VND.
After that, Hien returned 700 million VND to House Land Company, the remaining amount was used to pay off personal loans. The case was reported to the police by House Land Company./.
