Prosecuting the General Director of VHT Group for fraud of VND 1.3 billion

On the evening of 3-4, the police of Quang Trach district, Quang Binh province said that they had prosecuted the case and prosecuted the accused Nguyen Tien Viet (SN 1983; hometown Ky Khang, Ky Anh district, Ha Tinh province) – General Director VHT Group Co., Ltd. for fraud and appropriation of property.

The police read the order to prosecute the case and prosecute the accused Nguyen Tien Viet

The police agency also executed a search warrant at Nguyen Tien Viet’s workplace in Quang Xuan commune, Quang Trach district, Quang Binh province and seized a number of relevant papers and documents to serve the investigation.

Previously, Quang Trach District Police discovered that VHT Group Co., Ltd., led by Nguyen Tien Viet as General Director, specializes in trading in technological paints and construction materials, but from July 2021 to now, the company has not operated. business lines, do not declare tax according to regulations.

In the name of General Director, Nguyen Tien Viet has used many “tricks” to create trust with many people in order to cheat and appropriate property, such as: Selecting and appointing personnel to help find gullible people. ; event organization; forging papers of agencies and organizations; receive a certificate of land use right; capable of mobilizing foreign credit capital, interest rate 0 dong…

During the initial investigation, the Quang Trach District Police Investigation Agency determined that Nguyen Tien Viet had appropriated Mr. Dang Van Send (born in 1962, born in Bac Giang province) by borrowing foreign credit capital to take over. won 1.3 billion dong.

The case is being investigated by the Quang Trach District Police to expand the case in accordance with the law.

Hoang Phuc