Searching for victims in property fraud case
(Baonghean.vn) - Taking advantage of their positions, Dao Van Tuan and Ho Dinh Tung signed economic contracts with companies inside and outside the province to sell assets, in order to appropriate the deposits in the economic contracts.
On November 29, the Investigation Police Agency of Nghi Loc District Police prosecuted Dao Van Tuan (born in 1970), residing in Hoa Thanh Commune, Yen Thanh District, and Ho Dinh Tung (born in 1979), residing in Tien Phong Commune, Que Phong District, for the crime of "Fraudulent appropriation of property”.
Accordingly, since 2012, Song Lam Brick and Tile Joint Stock Company located at Hamlet 10, Nghi Hoa Commune, Nghi Loc District, Nghe An Province has ceased operations. All assets within the premises of Song Lam Brick and Tile Joint Stock Company have been mortgaged to borrow credit capital from the bank.
However, taking advantage of their positions, Dao Van Tuan (Chairman of the Board of Directors) and Ho Dinh Tung (Director of Song Lam Brick and Tile Joint Stock Company) still signed economic contracts with companies inside and outside Nghe An province to sell these assets, with the aim of appropriating the deposits in the economic contracts. In Nghe An, the police initially proved that with the above tricks, the two subjects had defrauded and appropriated the property of a victim with an amount of more than 300 million VND.
To serve the investigation and expand the case, the Investigation Police Agency of Nghi Loc District Police announced to search for the victims, people with rights and obligations related to the above-mentioned fraud and property appropriation case, and quickly contact Nghi Loc District Police, Nghe An Province for coordination in resolving the case.
