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abuse of trust
Updates on breach of trust
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.
Law
If I borrow 5 million and do not pay it back for a long time, will I be prosecuted?
I have a friend who borrowed 5 million VND 2 years ago but still hasn’t paid it back. I want to know if borrowing that amount of money and not paying it back will be prosecuted?
6 years in prison for extortionist due to gambling
Suspecting that a company director was having an affair with his wife, Nguyen Van Hai held a knife to his neck and demanded clarification. Hai then forced the man to transfer money to him for gambling.
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 billions from electronics store for investing in virtual currency and stocks
Taking advantage of the trust of the electronics store owner, Hang committed fraud and appropriated more than 1.6 billion VND. With the money she appropriated, the female accountant played with virtual currency and invested in stocks.
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.
The appellate court did not accept the appeal of tycoon Minh Khang and his wife.
March 20, 2024 12:50
(Baonghean.vn) - Mr. Nguyen Dinh Khang - Head of the Management Board of Minh Khang Urban Area Project was sentenced by the first instance court to 30 years in prison for 2 crimes. However, because he did not agree with the first instance verdict, Mr. Nguyen Dinh Khang filed an appeal, claiming his innocence and requesting a review of the entire case.
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 leasing cars from customers at the store, Lan Anh fraudulently forged the vehicle registration papers of 260 sets of documents to appropriate more than 3 billion VND from ACB Tin Dat store.
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 to raise a young child, this young woman continued to commit other crimes.
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? This is a matter of concern to Mr. Nguyen Van Tuan in Quan Bau ward (Vinh 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 the gullibility and trust of the people to defraud and sell land by word of mouth, sell land on paper, and even make fake red books to mortgage. The consequences have caused many people to fall into poverty and debt.
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 the act of "Abusing trust to appropriate property".
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.
Appeal trial of former Minister Vu Huy Hoang
January 21, 2022 06:31
Today (January 21), the High People's Court in Hanoi brought former Minister Vu Huy Hoang and his accomplices to the appeal trial.
VIP customer had more than 385 billion VND stolen by bank staff
August 8, 2021 06:42
Huynh Tan Luat, a bank officer, borrowed hundreds of billions of dong from a female tycoon and then forged documents accusing her of borrowing his money to default on the debt.
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 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 on the morning of September 30, 2020.
Wanted female tycoon who embezzled over 300 billion VND and then fled
September 24, 2020 06:32
Hai Phong police have just issued a wanted notice for the Director of Mai Lam Import-Export Investment Joint Stock Company for the crime of abuse of trust to appropriate property.
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