Searching for the woman who 'stole' more than 1 billion VND and the company's Iphone 14 Promax
KH Company has repeatedly contacted and asked Pham Thi Trang to transfer back the money it had kept for the company to settle payments to subcontractors, but this woman gave many reasons for not transferring it back, avoiding and blocking communication.
Thanh Xuan District Police (Hanoi) said that they have issued a decision to search for Pham Thi Trang (born in 1989, in Tong Phan commune, Phu Cu district, Hung Yen) in connection with the case of Abuse of trust.appropriation of property.
According to the investigation documents, Pham Thi Trang works in the field of construction and interior finishing. Around February 2023, through an acquaintance, Mr. H. - Director of KH Company in Thanh Xuan District (Hanoi) connected with Pham Thi Trang to cooperate in work.
In early April 2023, Pham Thi Trang introduced KH Company to sign an economic contract with Mr. PDD, in Hai Duong, to complete the interior of a project in Van Giang commune, Hung Yen province, with a value of more than 1.17 billion VND.
According to the agreement between the two parties, after the project is accepted, Mr. D. will pay KH. Company more than 1 billion VND. This amount will be transferred to Pham Thi Trang's account.
However, after Mr. D. transferred the full amount to Pham Thi Trang, this person did not transfer it back to KH Company.
KH Company has contacted and requested Pham Thi Trang to transfer this amount back to the company many times to settle the payments to the subcontractors, but Pham Thi Trang gave many reasons for not transferring it back, avoiding and blocking communication.
In addition, during the working process, KH Company gave Pham Thi Trang an Iphone 14 Promax worth 35 million VND as a means of serving the above work, but this person did not return this phone to the company.
Therefore, the Director of KH Company sent a complaint to Thanh Xuan District Police. During the investigation, Pham Thi Trang was not at her residence. Thanh Xuan District Police issued a search warrant for Pham Thi Trang to assist in the investigation of the case.
