Creating a bank maturity scenario, the couple appropriated over 27 billion VND
On the afternoon of July 2, the police agency has just prosecuted, issued an arrest warrant, and searched the residence and workplace of Vo Khac Huy (born in 1973) and Lam Tieu Thuy (born in 1976, Huy's wife), owners of Thanh Loi Mechanical Trading and Service Co., Ltd., for the act of "Fraudulent appropriation of property", with a total amount of money appropriated of over 27 billion VND.
According to the investigation, Huy and Thuy are regular customers of NQ Company, owned by Mr. QCH. Taking advantage of their trust in doing business, from September 2023, the two subjects began borrowing money from Mr. H. From the initial loan amount of 4 billion VND, the subsequent loans were gradually increased.
By the end of 2024, due to business losses and financial inability, Ms. Thuy lied to Mr. H that she had a close relationship with an employee of a bank with a branch in Ca Mau, where many customers needed to borrow money to pay off debts; at the same time, she offered attractive interest rates to convince Mr. H to continue lending. Trusting in his reputation and previous transaction history, from December 17, 2024 to February 18, 2025, Mr. H transferred a total of over 15 billion VND to Huy and Thuy. However, Huy and Thuy used all of this money to pay off debts and personal expenses.
Not stopping there, Huy and Thuy also expanded their scam to another victim, Ms. LNL, by creating a scenario of lending "bank maturity" with high interest rates. From January 15, 2025 to January 27, 2025, Ms. L transferred a total of nearly 12 billion VND to Huy and Thuy.
The investigation results determined that the total amount of money that Huy and Thuy had appropriated from the two victims was over 27 billion VND. This amount was used to pay debts, for personal expenses and could not be returned to the victims.
The investigation agency determined that the defendant Lam Tieu Thuy was the one who directly provided false information and calculated the interest to gain the trust of the victims; Vo Khac Huy was the one who discussed and agreed to carry out the money transfer and interest payment transactions, contributing to completing the fraudulent act of appropriating the victims' assets.
The Investigation Police Agency of the Provincial Police and the People's Procuracy of Ca Mau Province searched the residence and workplace of the two suspects and seized many documents to serve the investigation of the case. Currently, the Ca Mau Provincial Police are expanding the case; at the same time, warning people about the form of taking advantage of bank loan maturity to defraud and appropriate property...
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