Wanted female tycoon who embezzled over 300 billion VND and then fled

Thanh Nga• September 24, 2020 06:32

Hai Phong police have just issued a wanted notice for the Director of Mai Lam Import-Export Investment Joint Stock Company for the crime of abuse of trust to appropriate property.

On September 23, 2020, the Investigation Police Agency of Hai Phong City Police issued a DecisionwantedThe defendant is Nguyen Thi Mai (born October 22, 1983, residing at No. 8/28/320 Le Lai, May Chai, Ngo Quyen District, Hai Phong), Director of Mai Lam Import-Export Investment Joint Stock Company (address at 12/30A Le Hong Phong, Dong Khe, Ngo Quyen, Hai Phong).

wanted warrant of the investigating agency

Through verification and investigation by the authorities, from December 2019 to March 2020, Nguyen Thi Mai, through capital contribution contracts and wood purchase and sale contracts, appropriated a total of over 300 billion VND from 14 people, then fled the locality.

On June 29, the Investigation Agency (Hai Phong Police) issued a decision to prosecute the criminal case and prosecute Nguyen Thi Mai for the crime of Abuse of Trust.appropriation of property,as prescribed in Article 175 of the Penal Code.

According to the Decision of Hai Phong City Police, any person has the right to arrest and immediately take a wanted person to the nearest police station, Procuracy or People's Committee. After arresting or receiving a wanted person, it is necessary to immediately notify Team 5 of the Criminal Police Department, Hai Phong City Police, address: No. 4 Le Dai Hanh, Minh Khai Ward, Hong Bang District, Hai Phong City, phone number 069.785.874 or contact Investigator Hoang Kim Thai, phone number: 090417567.

Nguyen Thi Mai took advantage of her trust and relationships to call on many businesses and individuals to contribute hundreds of billions of dong to cooperate in investing in buying wood from Africa to sell in Vietnam, with a commitment to bring high profits.

After raising a huge amount of money, the female Director of Mai Lam Import-Export Investment Company Limited suddenly "disappeared"; at this time, the investors were shocked and went to report to the police./.