Female accountant detained for cheating to 'fix' case to appropriate billions of dong
Subject Nguyen Thi Luyen (49 years old) admitted to having connections with authorities and being able to "fix the case" to defraud and appropriate billions of dong from victims.
The Investigation Police Agency of Lai Chau Province Police has decided to temporarily detain Nguyen Thi Luyen (residing in Lai Chau City), accountant of Notary Office No. 1 of Lai Chau Province, for the act of "Fraudulent appropriation of property".
This is a new development as the investigation agency expands a fraud case in Lai Chau province.
On July 31, the Investigation Agency issued a decision to prosecute and temporarily detain defendant Nguyen Hong Tuoi, notary public of Notary Office No. 1 of Lai Chau province, for irresponsible behavior causing serious consequences.
At the police station, Nguyen Hong Tuoi accused Nguyen Thi Luyen of defrauding billions of dong.
Specifically, from November 2023 to May 2024, knowing that Tuoi was working with the Investigation Agency, Luyen boasted of having close relationships with a number of leaders at all levels; if Tuoi gave Luyen money to go on "diplomacy", everything would be fine.
With the above trick, Luyen swindled billions of dong from Tuoi.
With the collected documents, on August 12, the Investigation Police Agency summoned Nguyen Thi Luyen for questioning.
At the police station, Luyen brought 500 million VND (an unspent portion of the money she had embezzled from Tuoi) to the investigation agency to surrender to confess her crime.
Initially, Luyen confessed that the embezzled money was used to pay debts and for personal expenses.
The incident is under investigation.
