'Breaks out' knowing many high-ranking leaders, swindles over 4 billion in money to run a case
The Investigation Police Agency - Quang Ninh Provincial Police has issued a decision to prosecute the case, prosecute the accused, and issue an arrest warrant to temporarily detain Nguyen Xuan Thinh, born in 1983, residing at Group 3, Zone 2, Vang Danh Ward, Uong Bi City to investigate the crime of "Fraudulent appropriation of property".
On July 3, the Investigation Police Agency - Quang Ninh Provincial Police informed that in April 2023, the Investigation Police Agency received a complaint from Ms. CBP (born in 1987, residing in Cao Xanh ward, Ha Long city) denouncing Nguyen Xuan Thinh for fraud and property appropriation.
According to Ms. P's complaint, from around November 2021, Thinh lied that he knew many high-ranking leaders working in the legal sector, could "fix the case", and asked for Ms. P's husband, who was being prosecuted by the Investigation Agency - Cam Pha City Police for "embezzlement of property", to have his sentence reduced when tried. Ms. P trusted Thinh and gave him money. After receiving the money, Thinh used it all for personal use. The total amount of money he embezzled from Ms. P was 4,284,000,000 VND.
Subject Nguyen Xuan Thinh at the Investigation Agency.
To expand the investigation of the case, the Investigation Police Agency - Quang Ninh Provincial Police announces and requests any individual or organization whose property was appropriated by Nguyen Xuan Thinh using the above methods and tricks to come to the Investigation Police Agency - Quang Ninh Provincial Police (address at Column 8, Hong Ha Ward, Ha Long City, Quang Ninh), or contact directly with investigator Ngo Quoc Toi (Phone number 0912.060.292) for settlement according to the provisions of law.
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