Director cheats on selling Rolls-Royce Phantom VIII supercar to 'rich man'
Mr. Nguyen Huy Tuan gave false information that he could import Rolls-Royce Phantom VIII cars to sell to "rich people", in order to appropriate nearly 6.5 billion VND.
On March 24, the Criminal Police Department of Can Tho City Police temporarily detained Nguyen Huy Tuan (41 years old, residing in Ha Dong district, Hanoi) for the act of "Fraudulent appropriation of property”.
Police also searched Mr. Tuan's residence at an apartment on Nguyen Huu Tho Street, Tan Hung Ward, District 7, Ho Chi Minh City.
According to initial investigation, Mr. Tuan is the Director of VOV CAR Vietnam Company Limited (located in Long Bien district, Hanoi), which buys and sells all kinds of cars.
VOV CAR Vietnam Co., Ltd. has ceased business operations since February 23, 2024, but has not completed the procedures for dissolving the enterprise according to regulations.
In February 2023, although the company did not have a license to import cars, Mr. Tuan went to Can Tho City to discuss and provide information to Mr. LTT (residing in My Khanh Commune, Phong Dien District) that he could import a Rolls Royce Phantom VIII car to Vietnam with a diplomatic license plate for 980,000 USD. Mr. T. trusted and transferred nearly 6.5 billion VND to Tuan to deposit to buy the car.
Mr. Tuan committed that by April 2024, the car will be imported to Hai Phong port and handed over to Mr. T.
After receiving Mr. T's money, Tuan did not contact any organization or individual to order the Rolls Royce Phantom VIII.
Tuan immediately transferred the money received from Mr. T to many different accounts to pay off debts and personal expenses.
After transferring the deposit to buy the car, Mr. T. repeatedly asked Tuan to provide information about the car's images, videos, and money transfer receipts to prove that he had promoted the purchase of the supercar... However, Mr. Tuan could not provide them.
Suspecting fraud, Mr. T. went to Can Tho City Police to report.
Can Tho Police request that anyone who is a victim of Nguyen Huy Tuan with the above methods and tricks contact the Criminal Police Department - No. 188/1 Nguyen Van Cu, An Hoa Ward, Ninh Kieu District or via phone number 0939.550102, meet investigator Phan Quoc Kiet for instructions on how to resolve the matter.
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