Criminal Police Officer and Wife Accused of Fraud of Tens of Billions of Dong

On the afternoon of July 11, Colonel Dang Ngoc Son - Deputy Director of Thua Thien - Hue Provincial Police said that the Provincial Police Investigation Agency is handling the criminal complaint against Mr. Nguyen Xuan Anh Dung and his wife, Ms. Duong Thi My Linh (residing in An Tay ward, Hue city) for the act offraud and appropriation of property.

At the time of the accusation, Mr. Dung was a police officer working at the Criminal Police Department of Hue City Police.

A leader of the Thua Thien - Hue Provincial Procuracy said that the unit had received a complaint from the people related to Mr. Dung and his wife and had transferred it to the police agency for handling according to their authority.

Many people accused Mr. Dung and his wife of using the excuse of borrowing money from the bank to pay off the debt, but when the deadline came, they refused to pay.

Previously, at least 10 people sent petitions to the provincial authorities accusing Mr. Dung and his wife of defrauding them of more than 23 billion VND. Of which, the person who lent them at least 300 million VND and the most nearly 8.5 billion VND.

According to the complaint of Ms. LTTT (residing on Bui Thi Xuan Street, Phuong Duc Ward, Hue City), Mr. Dung and his wife borrowed and appropriated 4.15 billion VND from her, of which 3.15 billion VND was borrowed to pay off the bank loan.

When receiving money from Ms. T., Mr. Dung and his wife wrote a commitment to pay the debt by a certain date, but then for a long time did not do so.

After a long time of not receiving the money she borrowed from Mr. Dung and his wife, Ms. T. wrote a complaint to the Procuracy and the Police of Thua Thien - Hue province.

It is known that, not only in the case of Mrs. T., up to now, at least 10 people have filed complaints accusing Mr. Dung and his wife of fraud with an amount of more than 23 billion VND.