Prosecution of 'female monster' in district town who took advantage of acquaintances to defraud billions of dong
(Baonghean.vn) - During the crime, by defrauding a large number of bank contracts but then not carrying them out and not returning the money, Nguyen Thi Minh Hai appropriated nearly 3 billion VND.
The Investigation Police Agency of Anh Son District Police has just decided to prosecute Nguyen Thi Minh Hai, residing in residential group 3, Anh Son town, Anh Son district, Nghe An province, for fraud and property appropriation.
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| Nguyen Thi Minh Hai at the investigation agency. Photo: Phan Duc |
Specifically, in early 2021, the police investigation agency of Anh Son district police received a citizen's complaint against Nguyen Thi Minh Hai, born in 1976, residing in residential group 3, Anh Son town, for fraud.appropriation of property.
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| Defendant Nguyen Thi Minh Hai. |
During the investigation, realizing that the subject committed extremely sophisticated acts, used tricks to conceal and falsely declare to avoid legal punishment, the leaders of Anh Son District Police decided to establish a special project to fight.
After verifying the evidence, on May 12, 2021, the Investigation Police Department of Anh Son District Police issued a decision to prosecute the criminal case "Cheatappropriation of property", order to temporarily detain Nguyen Thi Minh Hai for 4 months and search the defendant's residence.
At the Investigation Police Agency of Anh Son District Police, Nguyen Thi Minh Hai confessed to defrauding a large amount of bank contracts but then did not carry out the transactions and did not return the money, but instead appropriated the assets of 3 victims who were acquaintances for a total of 2 billion 930 million VND.
The case is currently being investigated by the Investigation Police Department of Anh Son District according to regulations.
