An old woman was arrested for appropriating nearly 4.6 billion VND from members.
During the process of organizing a hui, using many different tricks, a 63-year-old woman appropriated nearly 4.6 billion VND of hui members' money.
Today (September 20), the Investigation Police Agency of Tra Vinh Province Police has decided to prosecute the case, prosecute the accused and issue an order to temporarily detain Ms. Vo Thi Ngoc Yen (63 years old, residing in Hamlet 5, Cang Long Town, Cang Long District, Tra Vinh) for 4 months for fraud and property appropriation.
 |
| Ms. Yen at the time of arrest. |
According to the police investigation, in 2006, Ms. Yen was the owner of the daily hui chains. In April 2017, Ms. Yen continued to open many monthly hui chains with amounts ranging from 1 to 3 million VND. On May 15, Ms. Yen suddenly announced that the hui had collapsed.
At this point, there are still 69 unfinished hui chains with 1,035 hui shares. Among the hui chains that have ended, the Investigation Police Agency has determined that, during her time as the hui owner, Ms. Yen falsely listed 33 hui shares and arbitrarily used the names of hui members to collect 124 hui shares, with a total amount of money embezzled of nearly 4.6 billion VND.
The case is being further consolidated by Tra Vinh Provincial Police and handled in accordance with regulations.
