Pretending to call for capital mobilization for real estate trading to appropriate 7 billion VND
"Drawing" a delicious cake to make people believe and transfer money to Huong to deal in land trading, but after receiving 7 billion VND, Huong turned off her phone and fled her residence.
The Investigation Police Agency of Quang Ninh Province Police has just issued a decision to prosecute the case and defendant Nguyen Thi Huong (born 1991, residing in Bai Chay ward, Ha Long city, Quang Ninh province) on charges of"Fraudulent appropriation of property"as prescribed in Clause 4, Article 174 - Penal Code.
Previously, in June 2022, the Investigation Police Agency of Quang Ninh Provincial Police received petitions from many citizens denouncing Nguyen Thi Huong for raising investment capital and transferring land in a number of projects in Ha Long city, Hanoi city and Hoa Binh province, then embezzling money and fleeing.
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| Nguyen Thi Huong defrauded 12 people and then fled with 7 billion VND. |
During the investigation, with the collected documents and evidence, there was enough evidence to determine that Nguyen Thi Huong was a freelance worker. From around November 2021, Huong contacted and informed members of the group supporting economic development together on social networks and friends that Huong was participating in real estate investment and brokerage and provided a lot of land plot information.
Huong commits that after 3 months of buying the land, if transferred, there will be a high profit of 10-18% of the value, the profit from the land transfer will be divided according to the capital contribution ratio.
Believing Huong, 12 people in the group transferred 7 billion VND to Huong to conduct the land transaction. After receiving the transaction money, Huong did not fulfill her commitment, turned off her phone and left her residence./.
