Using the 'trick' of mobilizing capital due from banks to embezzle 40 billion VND
Bui Thi Nhan provided information about mobilizing capital to borrow money to pay off bank debts, then embezzling about 40 billion VND from many people.
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| Bui Thi Nhan was arrested. |
The Investigation Police Agency - Quang Ninh Provincial Police has initiated a case, prosecuted the accused, and issued an arrest warrant to temporarily detain Bui Thi Nhan (born in 1990, permanent residence in Hoa Lac ward, Mong Cai city; currently living in Hai Ha district, Quang Ninh province) for the crime of "Fraudulent appropriation of property”.
The Investigation Police Agency - Quang Ninh Provincial Police received a complaint from a number of people in Quang Ninh province accusing Bui Thi Nhan of fraud and property appropriation through capital mobilization.
Based on collected documents and evidence, the Investigation Agency determined that from April 2023 to September 2024, Bui Thi Nhan used tricks to spread information to mobilize capital to borrow money to pay off bank debts and appropriated from many people, a total amount of about 40 billion VND.
To serve the investigation and settlement of the above case, the Investigation Police Agency - Quang Ninh Provincial Police requests that any individual who has been defrauded by Bui Thi Nhan and appropriated property by the above method, directly report to the Investigation Police Agency of Quang Ninh Provincial Police (address: Column 8, Hong Ha Ward, Ha Long City, Quang Ninh) or contact Investigator Bui Hoang Long (Phone: 0917.751.991) for settlement according to regulations.