Falling into the trap of a female director 'going abroad'
Although the Company does not have the function of exporting labor and sending people to study abroad, Nguyen Thi Lan Anh still advertises and consults on recruiting people to export labor and study abroad to commit fraud.
The Investigation Police Agency of Nam Tu Liem District Police (Hanoi) said that it has decided to prosecute the case, prosecute the accused, and temporarily detain Nguyen Thi Lan Anh (born in 1987), residing in Tan Thinh Ward, Hoa Binh City, Hoa Binh Province, to investigate the crime of "Fraudulent appropriation of property" as prescribed in Article 174 of the Penal Code.
According to the documents of the Investigation Agency, in April 2017, Nguyen Thi Lan Anh established and became the Director of HMĐ Vietnam Study Abroad Consulting and Training Service Company Limited, located at Nguyen Co Thach Street, Cau Dien Ward, Nam Tu Liem District. However, in reality, this Company operates at Lane 5, Le Duc Tho Street, Mai Dich Ward, Cau Giay District.
In March 2018, Nguyen Thi Lan Anh changed the name of the Company to Lan Anh HB Trading, Service and Consulting Company Limited, with the field of operation being vocational education. Then, in September 2019, the Company continued to move its office headquarters to Trinh Van Bo Street, Xuan Phuong Ward, Nam Tu Liem District.
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| Subject Nguyen Thi Lan Anh at the police station. |
Although the Company was not granted a License to operate a service of sending workers to work abroad, nor was it granted a Business License to provide study abroad consulting services, Nguyen Thi Lan Anh consulted and introduced her Company as having the function of sending people to work abroad, study abroad and making business visas to Korea.
During the 3-year period from May 2017 to May 2020, Lan Anh HB Trading, Service and Consulting Company Limited consulted and collected money from 5 citizens with a total amount of more than 900 million VND. After a long time receiving money from the victims, this subject was not able to send people to work and study in Korea as advertised. The workers demanded their deposits back, but Nguyen Thi Lan Anh was only able to recover a very small amount. The remaining amount of nearly 800 million VND, Lan Anh spent all of it personally, unable to return it to the victims.
The Investigation Police Agency of Nam Tu Liem District Police urgently searched Lan Anh's residence, discovered and seized receipts, documents, and files of citizens submitted to the subject.
At the Investigation Agency, the suspect Lan Anh confessed to all of her crimes. Currently, the Investigation Police Agency of Nam Tu Liem District is continuing to investigate and clarify the crime of fraud and property appropriation of Nguyen Thi Lan Anh.
The Investigation Police Agency of Nam Tu Liem District Police announces that those who are victims of Nguyen Thi Lan Anh and the Company of this female Director, request to send a criminal complaint against Nguyen Thi Lan Anh to the Economic Police Team of Nam Tu Liem District Police (meet investigator Do Xuan Khue) to report, in order to protect their legitimate rights.
