Fraud over 11 billion in joint capital to buy land and then fled the locality
Huong called on everyone to pool money to buy land. After defrauding more than 11 billion, the subject took the money and fled the area.
On October 10, Quang Ninh Provincial Police announced that they had initiated a case, prosecuted the accused and issued a wanted notice for Nguyen Thi Huong (born in 1991, residing at 97 Hao Nam, O Cho Dua Ward, Dong Da District, Hanoi) for the act offraud and appropriation of property.
Accordingly, Huong is a freelance worker, participating in the Facebook social network in the group "supporting each other to develop the economy".
During the group exchange process, from around November 2021, Huong contacted and informed group members and friends that she was participating in real estate investment and brokerage in Ha Long City and Hoa Binh province.
Huong provides a lot of information about land plots in 3 districts of Tan Lac, Da Bac, Kim Boi (Hoa Binh province), land plots in Ban Tien village (Minh Phu commune, Soc Son district, Hanoi city) and land plots in Ha Phong ward, Ha Long city (Quang Ninh) with prices cheaper than market prices.
Huong called on group members to invest money, receive land transfers and said that after about 3 months, if the transfer is successful, the profit will be high, from 10-18% of the land value.
Profits from land transfer will be divided according to the capital contribution ratio. Believing Huong, 12 people in the group transferred more than 11 billion VND for Huong to act as the transaction and receive the land transfer.
After receiving the money, Huong did not fulfill her commitment. On May 30, 2022, these people contacted her, but she turned off her phone and left her residence.
To clarify Nguyen Thi Huong's criminal behavior, Quang Ninh Provincial Police request that anyone who has been defrauded of their property by this subject urgently contact the investigation team for resolution.
Anyone who knows information about Nguyen Thi Huong is requested to report it to the Office of the Investigation Police Agency of Quang Ninh Province or the nearest local authorities to arrest the subject.
