On March 22, the Da Nang City Public Security Bureau of Investigation and Investigation issued a decision to prosecute Nguyen Thi Thuy Trang (SN 1992, residing in Khue Trung ward, Cam Le district) to investigate the act of “fraud to appropriate assets.” product’.
According to the investigation, Trang was originally an employee of S. Group and had time to sell air tickets online.
Taking advantage of her acquaintance, Trang lied to Ms. TTBD (residing in Hoi An city, Quang Nam province) that she signed a contract to receive a contract to buy air tickets for employees of S corporation. Trang needed money to buy tickets in advance. delivered to customers, at the end of each month will be paid back by the corporation. Trang invited Ms. D. to contribute capital to do business and share profits.
|The police read the prosecution order against Trang|
From mid-2017 to the end of 2020, Ms. D. has repeatedly given money to Trang according to the capital contribution agreement. Trang used this money to give back a small portion to Ms. D., saying that it was the profit she was entitled to.
With the above method, Trang cheated and appropriated Ms. D. the amount of more than 3.3 billion VND. When Ms. D. wanted to get her contributed capital back, Trang complained of many reasons for delay.
Working with the investigative agency, Trang admitted that she did not sign an air ticket contract with the S corporation. The money that was appropriated, Trang used for personal consumption.
Because she is raising a child under 36 months old, the investigative agency has applied measures to prevent Trang from leaving her place of residence.
at Blogtuan.info – Source: vietnamnet.vn – Read the original article here