The broken dream of a bricklayer suddenly became a director

After two days of trial, on March 31, the People’s Court of Ho Chi Minh City decided to return the case file of “using computer networks, telecommunications networks, electronic means to commit acts of appropriating property” to the defendants. defendants Nguyen The Kien (39 years old, living in Bac Giang), Nguyen Huu Tri (38 years old, living in Nam Dinh), Ha Thanh Hoa (40 years old, living in Phu Tho), Nguyen Thi An (34 years old, living in Phu Tho), Le Dinh Nhan (61, living in Quang Binh), Vu Vi Minh Tri (44 years old, living in Can Tho).

The reason for returning the file is because during the trial, suddenly, nearly 50 more victims filed a petition to the court to denounce the fraudulent behavior of this group of defendants. Therefore, after consulting, the trial panel decided to return the case file for verification and additional investigation.

The defendants in court

According to the prosecution, in mid-May 2016, Kien and Tri, Hoa and An invited each other to establish Hoang Long Mineral Investment Company Limited (Hoang Long Company). Hoang Long Company has a charter capital of 50 billion VND and is represented by Vu Vi Minh Tri as Director law. Business lines are trading in metals and metal ores, construction materials and equipment; Other specialized trade…

The special thing is that the director Vu Vi Minh Tri has just finished 10th grade, his main occupation is as an assistant. However, when he was hired by Kien and Nguyen Huu Tri as the director of Hoang Long Company for 30 million VND/month, due to greed, he didn’t need to think about it, Tri quickly accepted.

During the process of being a director, Tri signed a series of documents to help Kien and his accomplices to commit fraud.

However, this “no-real” directorship of Tri only lasted for 5 months and he had to pay a heavy price.

After completing the procedures for establishing the company, Kien and his accomplices did not do business according to the registered line of business, but used it to raise capital according to the binary multi-level model, taking the victim’s money and sending it later to pay the sender. money in advance.

Although Hoang Long Company did not participate in investment cooperation and construction of office projects and apartments for rent of some companies, Kien’s team still held seminars and posted information on the website with the content. Hoang Long Company is cooperating to invest, build the above projects and promise that if you contribute capital to the company, you will be paid principal and high interest to create trust and appropriate money from investors. At first, you will be given the corresponding ID code (personal identification information).

In addition, Kien and his accomplices also use the trick of deducting rewards, if anyone who introduces others to contribute money, they will enjoy high commissions. At first, to create trust for the victims, Kien and his accomplices made full and timely payment of principal and interest.

According to the investigation results, from June 2016 to November 2016, Kien and his accomplices made 161 people fall into a trap and appropriated a total amount of 102 billion VND.

By November 2016, due to inability to pay principal, interest and commission to investors, this company’s office was closed, the website was shut down, investors could not contact management leaders. company managers and employees.

After that, 161 victims filed a complaint against Kien and his accomplices to the police.

Then, suddenly, another 50 people came to the court to denounce the accused’s fraud.

Thanh Phuong