Beauty 'raised capital' of hundreds of billions of dong to commit fraud
By calling for investment capital for land projects, Tran Thi Xa has defrauded and appropriated hundreds of billions of dong from many people.
On October 31, the Investigation Police Agency, Bac Ninh Provincial Police, announced that it had just issued a decision to prosecute the case, prosecute the accused, and issue an order to detain Tran Thi Xa (born in 1983, permanent residence in Phu Hoa commune, Luong Tai district, Bac Ninh province; currently residing in Bac Ninh city) for the act of "Fraudulent appropriation of property".
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| Subject Tran Thi Xa |
With the trick of calling for and mobilizing investment capital for land projects, Tran Thi Xa gave false information to everyone that there were many orders for supplying companies in industrial parks and called for capital contributions to invest for profit; gave information that there were many plots of land in the projects, calling for everyone to contribute capital to invest for high profit.
In fact, the money Xa mobilized from many people, hundreds of billions of dong, was not invested in land but poured into online financial trading floors.
To assist in the investigation, the Investigation Police Agency, Bac Ninh Provincial Police, requests that the victims of Tran Thi Xa contact the Investigation Police Agency, Bac Ninh Provincial Police (Address: Khu Ba Huyen, Khac Niem Ward, Bac Ninh City, Bac Ninh Province) or contact Investigator Nguyen Van Huong, phone number 0965.662.277.