Notice of finding victims in the case of Mai Xuan Dieu 'Abuse of trust to appropriate property'

LikeBaonghean.vnreported on February 8, 2023,Authorities have just prosecuted and temporarily detained Mai Xuan Dieu, residing in Dien Phuc commune, Dien Chau district, Nghe An province, for the act of "Abuse of trust to appropriate property".

Accordingly, in early December 2022, the Investigation Police Agency of Nghe An Provincial Police received a complaint from Mr. QV (born in 1984), residing in Phuc Thanh Commune, Yen Thanh District, Nghe An Province, accusing the couple Mai Xuan Dieu (born in 1986) and Ho Thi Thanh Hoa (born in 1991), both residing in Hamlet 2, Dien Phuc Commune, Dien Chau District, Nghe An Province, of appropriating property with a total amount of VND 3,920,000,000. Upon receiving the complaint, Nghe An Provincial Police conducted verification and information gathering. During the investigation and investigation of the case, the authorities found signs of crime, and a special project was established to combat it.

Subject Mai Xuan Dieu. Photo: Trong Tuan's documents

During the investigation, the Police Department determined that Mai Xuan Dieu, in his role as Director of Phoenix Real Estate Investment and Construction Joint Stock Company (located in Dien Chau town, Dien Chau district, Nghe An province), had organized the purchase of land from many people, then carried out procedures to divide the land into plots, separate the plots and resell them. However, after receiving the transfer money from customers, Mai Xuan Dieu did not fulfill his commitment but continued to resell it to others to appropriate the victims' money.

Specifically, with the land plots that Mr. QV bought from Mai Xuan Dieu and his wife, this subject signed a transfer contract with 7 other individuals with addresses in Cua Lo Town and Dien Chau District, illegally profiting billions of dong. Searching the office of Phoenix Real Estate Investment and Construction Joint Stock Company, of which Mai Xuan Dieu is the director, the authorities discovered and temporarily detained many files and documents of Mai Xuan Dieu to serve the investigation process.

In addition to the above mentioned acts, currently, nearly 20 other victims have filed complaints against Mai Xuan Dieu for fraud and property appropriation, with an amount of up to more than 30 billion VND.

To serve the investigation and thoroughly handle the case of Mai Xuan Dieu committing the crime of "Abuse of trust to appropriate property", prescribed in Article 175 of the Penal Code dated February 16, 2023, the Investigation Police Agency of Nghe An Provincial Police issued Notice No. 497/TB-CSKT on the notification to find victims.

Specifically: The Investigation Police Agency of Nghe An Province Police requests that media agencies in Nghe An Province widely inform the public that anyone who is a victim of Mai Xuan Dieu should contact:

Nghe An Provincial Police Investigation Agency, address: Hamlet 13A, Nghi Kim Commune, Vinh City, Nghe An (through comrade Du Van Thuc - Investigator, phone number 0919.713.737) for guidance and settlement according to the provisions of law./.