Prosecuted 2 more ringleaders of the case of selling high-priced goods to the elderly in Tan Ky
(Baonghean.vn) - Regarding the customer fraud case that occurred at Dai Phu Gia Hotel in Block 4, Tan Ky Town, Tan Ky District, continuing to investigate and expand the case, the Investigation Police Agency of Tan Ky District Police has issued a decision to prosecute 2 suspects as the masterminds.
The two subjects who have just been prosecuted for defrauding customers are Nguyen Thi Hai (born in 1991), residing in Quynh Hoi commune, Quynh Phu district, Thai Binh province and Dang Ngoc Long (born in 1984), residing in Cong Hoa ward, Chi Linh city, Hai Duong province.
Nguyen Thi Hai and Dang Ngoc Long are the two subjects who directly searched for and rented the Dai Phu Gia hotel in Tan Ky town for 2 days, September 14 and 15, 2023. Here, with the excuse of organizing a seminar and thanking customers, the subjects sold many products such as household appliances, functional foods (with actual value of less than 1 million VND)... at prices many times higher than the value of the products (some products cost up to 10 million VND) and then took advantage of people's carelessness. After receiving the money, the subjects fled.
At the investigation agency, Long and Hai admitted their crimes.
In relation to this case, up to now, Tan Ky District Police have prosecuted and arrested 4 subjects for defrauding customers. The authorities have also temporarily detained and recovered assets related to the case worth nearly 1 billion VND.
Currently, the Investigation Police Agency of Tan Ky District Police is temporarily detaining Dang Ngoc Long and "ordering the defendant Nguyen Thi Hai to not leave her place of residence" (because Hai is raising a child under 36 months old) and continuing to investigate and expand the case.
