A series of tycoons fell into the trap of the 'monster' Nghe
Ms. Phung Thi Nghe was accused of defrauding many people of hundreds of billions of dong by calling on shareholders to contribute capital to establish a bank.
On April 6, the Ho Chi Minh City Police Department issued a decision to prosecute and temporarily detain Ms. Phung Thi Nghe (37 years old, residing in District 7) - Chairwoman of the Board of Directors of Viet Hung Phat Group Joint Stock Company, for the crime of "fraudulent appropriation of property".
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| Defendant Phung Thi Nghe. |
Previously, Ho Chi Minh City Police received a complaint from Ms. Truong Bach Tuyet, Nguyen Nhat Linh and several other individuals accusing Ms. Phung Thi Nghe of committing acts offraudulent appropriation of propertySpecifically, these people accused Ms. Nghe of saying that she was preparing to establish a bank and mobilizing acquaintances to contribute capital and become shareholders.
The above individuals accused Ms. Nghe of appropriating 650 billion VND from them.
Based on the initial verification results, at the end of July 2021, the Ho Chi Minh City Police Department issued a decision to prosecute the criminal case of "Abuse of trust to appropriate property" and at the end of January 2022, it issued a decision to supplement the decision to prosecute the case, for the act of "fraudulent appropriation of property". And up to now, Ms. Phung Thi Nghe has been prosecuted and temporarily detained to expand the investigation.
The investigation agency determined that Ms. Phung Thi Nghe had provided false information about the establishment of the bank and called on individuals to contribute capital to participate, pledging to be listed as shareholders. Ms. Nghe's purpose was to appropriate money from the above individuals.
After taking money from the investors, Ms. Nghe disappeared. No one could contact her, so they reported her to the police.
The victims also pointed out that initially, Ms. Nghe had a very sophisticated way of gaining trust. Specifically, Ms. Nghe called on them to contribute capital to do business in petrol and oil, and exchange foreign currency. At those times, Ms. Nghe paid the profits…
In addition, Ms. Nghe also introduced to the tycoons her luxurious houses and company headquarters in the rich area of District 7 and showed off her luxurious life, many supercars... Therefore, when Ms. Nghe released information about preparing to establish a bank, many tycoons did not suspect anything, contributed money and fell into the trap.
The Police Investigation Agency requests that anyone who is a victim of Ms. Phung Thi Nghe come forward to report the case to assist in further investigation.
