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abuse of trust and misappropriation of property
Updated news related to abuse of trust and property appropriation
From gambling addict to reckless scammer
Four times in prison for gambling and breach of trust, Vu Thanh Trung spent his entire youth in prison. However, when he returned to normal life, he had the opportunity to start over...
Law
Searching the residence in the villa of actress Truong Ngoc Anh
The Ho Chi Minh City Police Investigation Agency coordinated with the People's Procuracy of the same level to search the residence of actress Truong Ngoc Anh - the defendant in the case of "Abuse of trust to appropriate...
Prosecution and temporary detention of Facebooker specializing in calling for charity
The Investigation Police Agency has served the decisions to prosecute the case, prosecute the accused and issue a detention order against Nguyen Manh Tuan (born 1986) for the crime of "Abuse of trust to appropriate property".
Just released from prison at the beginning of the year, the 20-year-old man stole a motorbike again, armed with a weapon to fight back.
Having a criminal record for abuse of trust to appropriate property, but after being released from prison, Nguyen Van Chuong did not work hard but continued to commit theft.
Arrest of subject who rented 3 self-driving cars to pawn
After renting 3 self-driving cars in Dak Lak, Do Van Thanh pawned them for money to spend.
Extortion of other people's property to get money to gamble
In a short period of time, Nguyen Van Hai committed the acts of abuse of trust, appropriation of property and extortion twice. Hai confessed to using the above money for gambling.
Female accountant embezzled more than 700 million VND for online gambling
Taking advantage of the trust and lack of management of the owner of a construction materials store, Dao Thi Thao appropriated more than 700 million VND for online gambling.
Mrs. Truong My Lan and her husband and accomplices appeared in court.
March 5, 2024 06:40
Ms. Truong My Lan and her husband and subordinates had to appear in court for various crimes related to setting up a ghost company and creating fake documents to withdraw money from SCB Bank.
Prosecution of subject for forging vehicle registration, defrauding and appropriating property of more than 3 billion VND
January 3, 2024 20:36
(Baonghean.vn) - During the process of receiving documents for selling and renting cars from customers at the store, Lan Anh fraudulently forged the vehicle registration of 260 sets of documents to appropriate the store's...
Greedy woman and 4 charges in 1 trial
December 18, 2023 09:43
(Baonghean.vn) - Greed caused Tran Thi Thuan to use many tricks to defraud and appropriate other people's property and money. Notably, while being released on bail for raising...
What is the current maximum penalty for the crime of breach of trust and appropriation of property?
October 18, 2023 11:08
(Baonghean.vn) - What is the current maximum penalty for the crime of abuse of trust to appropriate property? The issue of concern to Mr. Nguyen Van Tuan in Quan Bau ward (City....
Nghe An: Increasing land-related fraud crimes
March 7, 2023 10:50
(Baonghean.vn) - Recently, taking advantage of the land fever, many people have taken advantage of people's gullibility to fraudulently sell land by word of mouth, on paper, and even...
Notice of finding victims in the case of Mai Xuan Dieu 'Abuse of trust to appropriate property'
March 1, 2023 15:36
(Baonghean.vn) - Anyone who is a victim of Mai Xuan Dieu should contact the Investigation Police Department of Nghe An Province Police for guidance and resolution according to the provisions of law.
Video: Real estate company director arrested for property appropriation
February 9, 2023 09:36
(Baonghean.vn) - On February 8, Nghe An Provincial Police announced that they had just prosecuted and temporarily detained Mai Xuan Dieu (born in 1986), residing in Dien Phuc commune, Dien Chau, Nghe An) for...
Borrowed neighbor's property and then mortgaged it to get money to buy drugs
March 31, 2022 07:54
(Baonghean.vn) - Taking advantage of trust, Luong Ca Xuan borrowed property from his neighbors and then pawned it to get money to spend and use drugs.
A young man from Nghe An rented a car to go to the Central Highlands to trade wood and then mortgaged it.
October 27, 2020 09:36
(Baonghean.vn) - After renting a car, Dang Anh Tuan pawned it in many places to get money for business. When he could not pay on time, Tuan fled the area.
Former commune secretary charged with murder faces death penalty
October 7, 2020 06:31
Do Van Minh, former Party Secretary of Lien Ha commune, Lam Ha district, is about to be tried on four charges, with the highest penalty ranging from life imprisonment to death penalty.
Prison sentence for brother-in-law who lost money gambling and pawned his sister-in-law's car
September 30, 2020 12:27
(Baonghean.vn) - After losing in a card game, Moong Van Dai pawned his sister-in-law's car for 3 million VND and was unable to redeem it, so he was prosecuted and brought to trial...
Addicted to playing games, man prosecuted for stealing his brother's motorbike and phone
May 25, 2020 21:27
(Baonghean.vn) - Addicted to gaming, Tuan (residing in Dien Chau, Nghe An) pawned his younger brother's motorbike and cell phone, and ended up in trouble with the law.
The strange trick of the buffalo driver in Nghe An
April 28, 2020 08:45
(Baonghean.vn)- Taking advantage of his friends' trust, Son borrowed many buffaloes and cows from families in Tan Ky district (Nghe An) to sell for spending money and then fled to the Central Highlands.
Young girl has plastic surgery to escape arrest
April 4, 2020 20:25
Nguyen Thi Trang (21 years old) while on the run for the crime of "Abuse of trust to appropriate property" had plastic surgery to change her appearance.
The fate of the huge fortune of Mr. Tran Bac Ha's family
March 26, 2020 07:06
The investigation agency, Ministry of Public Security has completed the investigation conclusion, transferred to the People's Procuracy to propose prosecuting 12 defendants in the case related to Mr. Tran Bac Ha and his son.
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