Former Vice President of the Commune Women's Union embezzled more than 6.5 billion VND

Having no criminal record, the former Vice President of the Women's Union of Bao Thanh commune showed herself to be extremely cunning in her methods of operation.

The subject is Nguyen Thi Xuan (born in 1963, residing in Bao Thanh commune, Phu Ninh district, Phu Tho province), former Vice President of Bao Thanh commune Women's Union.

By September 10, the Criminal Police Department, Phu Tho Provincial Police determined that Xuan had appropriated more than 6.5 billion VND from many victims.

Although she had no criminal record, the former Vice President of the Women's Union of Bao Thanh Commune was extremely cunning in her methods of operation. When she was no longer able to pay some creditors (around the beginning of 2013), Xuan quickly fled.

Nguyen Thi Xuan

Based on Xuan's criminal behavior, the Investigation Police Department of Phu Tho Province Police initiated a criminal case, prosecuted the accused and issued a nationwide wanted notice for Xuan for the act of abusing trust to appropriate property.

After the arrest warrant was issued, the Criminal Police Department coordinated with professional units of Phu Tho Provincial Police to organize many searches but could not find any trace of Xuan.

After escaping, Xuan never contacted his family members, including his two children.

Because the investigation period of the case had expired and the suspect had not been arrested, the Investigation Police Department of Phu Tho Province issued a decision to temporarily suspend the investigation of the case and the suspect according to regulations.

As for Xuan, after fleeing the locality, this subject wandered here and there. Posing as a country woman, Xuan applied for a job in remote communes. In the places she visited, Xuan lived a closed life, having little contact with the people around her...

Around mid-2016, Xuan came to work in Ia Dom commune, Duc Co district, Gia Lai province. The unusual relationship and activities of the strange woman in the area were discovered by the Criminal Investigation Department of Gia Lai Provincial Police, Duc Co District Police (Gia Lai).

With the close coordination of the Criminal Investigation Department, Ministry of Public Security, professional units organized forces to verify and arrest Xuan, to her surprise.

At the time of committing the crime, Xuan was the Vice President of the Women's Union of Bao Thanh Commune. This position made it easy for Xuan to gain the trust of the victims...

Coincidentally, at that time, many local people had just received large amounts of compensation from land clearance to build a cemetery area. To gain the trust of the victims, Xuan offered higher interest rates than the bank (from 2-3%/month). The subject promised to pay the principal and interest according to the agreement...

With the above trick, Xuan mobilized more than 6.5 billion VND from individuals inside and outside the commune, the capital mobilization lasted for 6 years, from 2007 to 2013. She continued to lend this money to others at higher interest rates to enjoy the difference. When the above "bridge" went bankrupt, Xuan was no longer able to pay and was forced to flee.

Immediately after Xuan was arrested, the Criminal Police Department, Phu Tho Provincial Police resumed the investigation of the case and the accused according to regulations. The case is currently being investigated and clarified./.

According to VOV