Former kindergarten teacher prosecuted for fraud
Le Thi Nhan took advantage of the trust of many people by promising to get them jobs and change their job positions to defraud and appropriate more than 1 billion 150 million VND.
Ha Long City Police, Quang Ninh Province has just prosecuted Le Thi Nhan (born in 1965, residing in Group 8, Zone 3, Ha Tu Ward, Ha Long City, Quang Ninh), a former kindergarten teacher, for fraud and property appropriation.
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| Subject Le Thi Nhan. |
From April to August 2019, the Investigation Police Department - Ha Long City Police continuously received many petitions from people living in Ha Long City denouncing Le Thi Nhan, a former kindergarten teacher (now retired), for fraud and property appropriation.
Specifically, from 2016 to September 2018, Le Thi Nhan took advantage of the trust of many people to promise to get jobs and transfer positions at state agencies with a total amount of 1 billion 150 million VND. Le Thi Nhan spent this amount on personal expenses that she could no longer repay.
After receiving the complaint, the Investigation Police Agency, Ha Long City Police verified and clarified, made an emergency arrest, prosecuted the subject and transferred the case to Quang Ninh Provincial Police to continue investigating and expanding the case./.
