Fraudulently manufacturing high-end goods online, appropriating billions
Le Thi Thuy Ha provided information that she needed people to process high-end products, and those who wanted to process these products needed to pay a deposit in advance. However, in reality, these materials were purchased by Le Thi Thuy Ha on the open market and Le Thi Thuy Ha had no outlet for them.
On the morning of April 13, the Investigation Police Agency of Dak Lak Province Police issued a decision to prosecute and temporarily detain Tran Thi Thuy (born in 1977, residing in Ea Lang village, Cu Pui commune, Krong Bong district) to investigate the act of "Fraudulent appropriation of property".
According to the Investigation Agency, in the process of expanding the investigation of the criminal case of "Fraudulent appropriation of property" committed by Le Thi Thuy Ha (born in 1977, residing at Group 14, Anh Dung Street, Tien Cat Ward, Viet Tri City, Phu Tho Province) in Buon Ma Thuot City, the Investigation Police Agency of Dak Lak Province determined that Tran Thi Thuy was an accomplice who helped Le Thi Thuy Ha commit the crime.
According to the investigation, from 2018 to 2020, Le Thi Thuy Ha was the Director of Ha Linh Phu Tho Trading Company Limited. During the operation, Le Thi Thuy Ha provided information that she needed people to process high-end items such as: cutting raincoats, cutting paper, folding paper, stringing beads... and would be paid quite high wages. Those who wanted to process these items needed to pay a deposit in advance. However, in reality, these materials were purchased by Le Thi Thuy Ha on the market and Le Thi Thuy Ha did not have a consumer outlet.
With the above tricks, Le Thi Thuy Ha defrauded and appropriated the deposits of thousands of people across the country, appropriating more than 8 billion VND. During the investigation, the Investigation Agency determined that from February 2020 to April 2020, Tran Thi Thuy assisted Le Thi Thuy Ha, signing contracts with 16 people to process raincoats, cut paper, fold paper, string beads... to appropriate more than 1 billion VND in deposits, of which Thuy benefited more than 200 million VND.
The Dak Lak Provincial Police Investigation Agency requests relevant individuals and organizations that have signed processing contracts with Ha Linh Phu Tho Company and Thuy Ha Production, Trade and Service Company Limited to come to the Dak Lak Provincial Police to report and provide relevant documents to serve the investigation.