Nghe An police looking for victims of Thang Long multi-level marketing case 'cheating' 700 billion VND
(Baonghean.vn)- With the authorization of the Investigation Police Agency of the Ministry of Public Security, the Department of Investigation Police on Economic Management Order and Positions (PC46), Nghe An Provincial Police are investigating "fraudulent appropriation of property" at Thang Long Franchise Company Limited (Hanoi) that occurred in Nghe An.
On May 30, the Investigation Police Agency of the Ministry of Public Security issued a decision to prosecute and temporarily detain Pham Ngoc Tuan (Director of Thang Long Franchise Company Limited), Le Van Quang (Chairman of Thang Long Group) and Vu Dinh Hung (Deputy Director of the Company) for the crime of "Fraudulent appropriation of property". The fourth defendant prosecuted for the same act is Hoang Hai Yen (Chief Accountant of the Company).
It is known that Thang Long Franchise Company Limited has its head office in Trung Hoa - Nhan Chinh New Urban Area, Trung Hoa Ward, Cau Giay District, Hanoi City. This company was granted a certificate of registration for multi-level sales activities on December 26, 2014 and used to have 21 agents nationwide with hundreds of thousands of people participating in the network.
Accordingly, Thang Long Franchise Company Limited has lured tens of thousands of people to join its multi-level marketing network and taken advantage of multi-level marketing to collect about 700 billion VND from participants, which up to now has not been able to be paid back.
Through sales programs, pyramid-based rewards, and a commitment to a payment period of one year... with sales programs such as "Thang Long Year of Fireworks". Meanwhile, the amount of money they receive and the rewards are very low, not as declared by Thang Long Franchise Company Limited.
Currently, the Investigation Police Agency of Nghe An Province, Department PC46 is investigating the case of "fraudulent appropriation of property" occurring at Thang Long Franchise Company Limited according to Investigation Delegation Decision 70/C46-P11 dated July 11, 2017 of the Investigation Police Agency of the Ministry of Public Security.
The Investigation Police Agency of Nghe An Province requires distributors and individuals with permanent residence registration and accommodation in Nghe An who have signed business cooperation contracts with Thang Long Franchise Company Limited to directly come to Department PC46 (Nghe An Police) as soon as possible to report and provide relevant documents to clarify the amount of money appropriated, the behavior, and the crime of fraud and property appropriation of Thang Long Franchise Company Limited.
Therefore, any victim should go to PC46 Department (Nghe An Police) at address: Hamlet 19, Lenin Avenue, Nghi Phu Commune, Vinh City, to report for resolution.
For more information, please contact Investigator Tran Thanh Tuan, phone number: 0915562288./.
Khanh An
