Ha Tinh: Postponing the execution of the sentence because of raising a small child, the female monster continues to cheat and appropriate property

Mar 18, 2022 17:52 GMT+7

Subject Tran Thi Bich Nhan at the investigation agency

According to investigation documents, although she herself does not work related to the purchase and sale of airline tickets, but due to the investment in virtual money, Tran Thi Bich Nhan (SN 1995, resides in Group 7, Cho hamlet, Tan commune). Phu Trung, Cu Chi District, Ho Chi Minh City) gave false and untrue information about selling air tickets to overseas Vietnamese in need. to defraud the property.

To create trust for customers, Nhan uses a Facebook account with the name “Vi Thi Nhung” to post articles with the content of selling air tickets from abroad to Vietnam at groups on social networks. There is a Vietnamese association in Romania.

Reading the information, because the labor contract in Romania is about to expire and wants to buy a plane ticket to return home, on December 24, 2021, Mr. Nguyen Quy Hoi (born 1984, residing in Ky Hai commune, Ky Anh district, Ha Noi) Static) have contacted to inquire.

Like catching gold, Nhan gradually built trust with Mr. Hoi and then performed his fraud. In just a short time, Nhan appropriated 54,000,000 VND from Mr. Hoi and his wife, Ms. Nguyen Thi Thuy (SN 1985, residing in Ky Hai commune, Ky Anh district, Ha Tinh province). All the money appropriated, Nhan used to invest virtual money.

It is known that in November 2021, Tran Thi Bich Nhan has just been sentenced to 8 years in prison by the People’s Court of Quang Ngai province for the crime of “fraudulently appropriating property”, but is delaying serving the sentence for the reason of raising small children under 36 months old.

Currently, Ky Anh District Police are continuing to investigate and complete the file to handle the case in accordance with the law.

Tran Hoan