Using capital contribution scam, female monster embezzled more than 8 billion VND
The police agency has just issued a decision to prosecute the case, prosecute the accused, and temporarily detain Pham Thi Thanh Hue (born 1982) to investigate the crime of "Fraudulent appropriation of property" by mobilizing capital contributions.
Previously, the Investigation Police Agency of Quang Ninh Provincial Police received a petition from Ms. TTY (residing in Hai Ha district, Quang Ninh) accusing Pham Thi Thanh Hue of committing acts ofCheatappropriating more than 5 billion VND through capital mobilization to import water heaters, water tanks, and plastic pipes for business.
Through investigation, the police agency determined that at the end of 2018, Pham Thi Thanh Hue provided false information about signing an agency contract to purchase goods such as water heaters, water tanks, plastic pipes... worth from several tens of millions of VND to nearly 30 billion VND from a manufacturing corporation and receiving a high percentage discount.
After that, Hue asked Ms. TTY to contribute capital to import goods, and when the goods were sold, she would share the profits with Ms. TTY. Because she trusted the information Hue provided, from the end of 2018 to the beginning of 2020, Ms. TTY and her family members transferred money to Hue many times.
However, Hue used the money received for personal expenses and partly paid interest to Ms. TTY under the pretext of paying interest.
In addition, the Investigation Police Agency of Quang Ninh Province Police received a complaint from Ms. NTĐ and Mr. BVB residing in Hai Ha District, Quang Ninh, accusing Pham Thi Thanh Hue of defrauding and appropriating nearly 3 billion VND with the same method as above.
The Investigation Police Agency of Quang Ninh Province Police requests any organization or individual who has been defrauded of property by Pham Thi Thanh Hue to report to the Investigation Police Agency of Quang Ninh Province Police for settlement according to the provisions of law.
Contact address: Office of the Investigation Police Agency of Quang Ninh Provincial Police (in Hong Ha Ward, Ha Long City), investigator handling the case: Bui Duc Canh (Phone number 0913.196.559).
