Defrauded her best friend for 3 years, the woman appropriated more than 3.3 billion VND
On March 22, the Investigative Police Agency of the Da Nang City Police Department prosecuted the accused against Nguyen Thi Thuy Trang (SN 1992, resident of Cam Le district) to investigate fraudulent acts of appropriating property.
According to the survey, Trang and TTBD (born in 1991, residing in Quang Nam) have a close relationship. At the end of 2017, Trang told D. that it was possible to hook up with an “insider” at a travel group, including bidding for air tickets for the whole group. Trang for D. to contribute capital to bid for airline tickets for individual and group passengers for the corporation.
Because they are friends, Trang and D. do not sign a contract but only an oral agreement. At the beginning of each month, Trang will announce the amount of tickets that customers book to share capital with D.. If there is a lack of money, D. will borrow more outside to contribute enough.
At the end of the month, after deducting the interest and “kickbacks” for the people of the group, the remaining amount will be divided.
Da Nang City Police served the decision to prosecute the accused against Nguyen Thi Thuy Trang
The time for the capital contribution agreement was made from the end of 2017 to the middle of 2020. During this time, Trang overestimated the number of passengers who registered for air tickets and then appropriated the difference of more than VND 3,327 billion. The incident was discovered by D. and reported to the police.
At the police station, Trang admitted that there was no contract signing and that the “insiders” of the group were also set up by Trang to get money from D.
After a period of investigation, the Investigation Police Agency clarified the act of cheating Trang’s best friend. Currently, Trang applies a ban on leaving her residence because she is raising a child under 36 months.
at Blogtuan.info – Source: Afamily.vn – Read the original article here