The owner of the savings and loan association who fled with billions of dong in Dien Chau has been arrested.

(Baonghean.vn) - Dien Chau District Police have just initiated a case, prosecuted the accused, and temporarily detained Tran Thi Soa (born in 1965), residing in Dien Thanh Commune, Dien Chau District, for the act of abusing trust to appropriate property.

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The traders at Phu Dien market were upset and went to the market management board to file a complaint.

As reported by Nghe An Newspaper, after a period of luring traders at Phu Dien market and people in Dien Chau area to pool money to get high interest rates, on the evening of September 16, Ms. Tran Thi Soa ((born in 1965, residing in Hamlet 9, Dien Thanh Commune) quietly fled from home. A day later, her husband Cao Xuan Nam (born in 1960) also fled.

After learning that Ms. Soa had fled, the creditors came to her house, destroyed it, and took all her valuables. Then, they all filed a complaint with the authorities.

The Investigation Police Agency of Dien Chau District Police received more than 100 complaints from traders at Dien Thanh Market and in Dien Chau Town, accusing Ms. Soa and Mr. Nam of acting as "hui owners", receiving money from the ward and then fleeing the area with about 6 billion VND.

Realizing that the incident was serious, affecting security and order in the area, causing panic among the people, the police urgently intervened.

The house of Tran Thi Soa was destroyed by people when the couple escaped.

Through the verification process, the detectives determined that the citizen's accusations were well-founded. The investigation agency verified that Ms. Soa was living with her second daughter, who is currently married and living in Hai Duong province.

On October 4, the task force raided and arrested the suspect and took him to the Dien Chau District Police Department. At the police station, Tran Thi Soa confessed to her actions.

Currently, the Criminal Police Department of Dien Chau District Police is continuing to investigate and expand the case.

Duc Thanh