Identifying more suspects in the case of fake military general who defrauded 1,000 people
In addition to the 5 people who have been prosecuted, police determined that Long's fraud ring also had accomplices who were "pulling the strings" for him.
On July 4, the Hanoi Police Investigation Security Agency said that many victims had come to the headquarters to report that they were victims of Hoa Huu Long and his accomplices, when they paid money to get a job at the Indochina Group (code name S10). The victims were concentrated in provinces and cities such as Hanoi, Hai Phong, Nam Dinh, Thai Binh, Thanh Hoa, Ha Tinh...
Previously, Long was prosecuted with his accomplices Nguyen Minh Son, Mac Phuc Hai, Cao Thi Kim Loan (Long's wife), and Phung Thi Thanh Hue for the crime.Fraudulent appropriation of property.
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The defendants in the case of defrauding 1,000 people. |
The victim, Nam, said that in 2015 he met Long and was introduced by him as a major general. To gain his trust, Long showed Nam the decision to "promote to the rank of major general" via a photo taken on his mobile phone.
During the meetings, Long boasted that he was assigned to establish the Indochina Group (codename S10), with the position of Commander-in-Chief. Long invited Mr. Nam to join this group.
Mr. Nam was also shown official documents and papers related to the establishment of the group by "Deputy Commander of S10", Nguyen Minh Son, through images saved on his mobile phone. When Mr. Nam asked to take a picture of these documents, Son said they were confidential documents.
After many exchanges, Mr. Nam agreed to join the group, transferred money to their account three times and gave it directly, a total of hundreds of millions of dong. However, the money transfer did not have a receipt.
Many other victims also reported spending from 65 million to 150 million VND to Long's "henchmen" to be recruited as officers in the army and S10 corporation.
In Ha Tinh, many people also paid from 150 million to 600 million VND.Long's contact is Pham Quang Thang,depending on the desired "rank and position" (lowest is first lieutenant, highest is colonel...). The police are verifying this suspect Thang.
Authorities confirmed that S10 is not real, Long impersonated a major general to defraud about 1,000 people, appropriating hundreds of billions of dong.
Policeare identifying other suspects, especially the group "pulling the strings" for Long to commit fraud.
* The victim's name has been changed.
.jpg "Nữ 'giám đốc rởm' lừa tiền đưa người đi xuất khẩu lao động, du lịch giá rẻ, tỷ lệ thành công cao")
