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owner of the rotating savings and credit association
News updates related to the hui owner
Arrested the owner of the hui who defrauded and appropriated more than 2.4 billion VND
By fraudulent means, Vo Thi Kieu Oanh appropriated more than 2.4 billion VND from 150 members.
Law
Detained the owner of the hui who defrauded and appropriated more than 100 billion VND
After a period of organizing and leading the hui, Le Thi Lai opened many more hui chains and could not balance the revenue and expenditure, leading to losses and embezzlement of more than 100 billion VND.
Arrested the owner of the hui who defrauded over 2 billion VND
Taking advantage of the fact that the members did not fully open the hui and that the members did not know each other, Nghi committed fraudulent acts, arbitrarily collecting 59 hui legs from members in 14 hui chains...
Arrested the owner of the hui for defrauding more than 3.7 billion VND
For defrauding and appropriating over 3.7 billion VND from many members, Le Thi Y Nhu was prosecuted and temporarily detained by the police.
Prosecution of female hui owner for defrauding people, appropriating 10 billion VND
The authorities have initiated a case, prosecuting Hoang Thi Thao (born 1988, residing in Ky Giang commune, Ky Anh district) for the crime of "Fraudulent appropriation of property".
Temporarily detain the owner of the hui who defrauded and appropriated more than 50 billion VND
On February 3, the Investigation Police Agency of Tra Vinh Province prosecuted and temporarily detained Nguyen Thi Cam Nguyen (born in 1983, residing in Ward 7, Tra Vinh City) to investigate the act of "Fraudulent appropriation of property".
Arrested female hui owner for fraud, appropriating more than 2.5 billion VND
Cao Thi Anh lied to the participants that someone had collected the money, so that she could arbitrarily collect the money and sell it for nothing, appropriating over 2.5 billion VND from the participants.
Temporarily detain the owner of a savings and credit association that embezzled billions of dong in Nghe An
April 23, 2018 10:21
(Baonghean.vn) - Initially, the investigation agency accused Ms. Oanh of defrauding and appropriating more than 2.3 billion VND from 36 ward members.
The owner of the broken hui counter-sued the people for appropriating the money.
September 9, 2017 14:22
(Baonghean.vn) - Ms. Oanh's son filed a complaint with the police, claiming that people had stolen more than 100 million VND from the family safe.
Police summoned the owner of the hui in Thanh Chuong to work.
August 29, 2017 16:56
(Baonghean.vn) - Thanh Chuong District Police said that the unit has summoned Ms. Tran Thi Oanh, residing in Thanh My Commune (Thanh Chuong) to clarify the case of the collapsed savings association owned by her in the past.
Running away with nearly 7 billion, 'hui owner' was prosecuted for fraud and appropriation of... 15 million
June 2, 2017 09:54
(Baonghean.vn) - At the trial of "hui owner" Tran Thi Soa who took 7 billion VND and then fled, many traders were extremely upset that they were victims but were not summoned by the court.
The owner of the savings and loan association who fled with billions of dong in Dien Chau was arrested.
October 23, 2016 16:35
(Baonghean.vn) - Dien Chau District Police have just initiated a case, prosecuted the accused, and temporarily detained Tran Thi Soa (born 1965), residing in Dien Thanh Commune, Dien Chau District, for the act of abusing trust to appropriate property.
Suspected couple absconded with tens of billions of dong
September 19, 2016 21:33
(Baonghean.vn)- Just after 3 days of fleeing the area, the house of Mrs. Tran Thi Soa and Mr. Cao Xuan Nam, who specialized in collecting debts and lending money at high interest rates in Hamlet 9, Dien Thanh Commune, was destroyed by hundreds of creditors, and all the property in the house was taken away.
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