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Ho Chi Minh City police arrested the Chairman of Viet Hung Phat Group for fraud of VND 650 billion

On the afternoon of April 6, 2022, the Ho Chi Minh City Police Investigation Agency (Economic Police Department) organized the implementation of the decision to prosecute the accused, the order to arrest the accused for temporary detention, and the search warrant for Phung Thi Nghe – the owner of the city. Chairman of the Board of Directors of Viet Hung Phat Group Joint Stock Company – on the crime of “fraudulent appropriation of property”. The above decisions and orders were approved by the People’s Procuracy of Ho Chi Minh City. Ho Chi Minh ratified.

Ho Chi Minh City police arrested the Chairman of Viet Hung Phat Group for cheating VND 650 billion - Photo 1.

Previously, the Ho Chi Minh City Public Security Investigation Police Agency received a denunciation from Ms. Truong Bach Tuyet, Ms. Nguyen Nhat Linh and a number of other individuals denouncing Phung Thi Nghe, Chairman of the Board of Directors of the Group Joint Stock Company. Viet Hung Phat has appropriated more than 650 billion VND through raising capital to establish a bank.

After that, the Ho Chi Minh City Public Security Investigation Police Agency prosecuted the case “Abuse of trust to appropriate property”; “Scam to appropriate property” (according to the decision to prosecute case 619 – 01 dated July 30, 2021 and the decision to supplement the decision to prosecute case No. 619 – 18 dated January 210, 2022).

Based on the results of the initial investigation of the case, the investigating agency determined that Phung Thi Nghe had given false information about the establishment of the bank and committed and promised to Ms. Other individuals share shares after the bank was established, with the aim to appropriate money from Ms. Truong Bach Tuyet and other individuals.

The trick given by Nghe, causing Ms. Tuyet and many people to fall into a trap, is calling for business cooperation in the field of foreign currency exchange and petroleum trading. Initially, Nghe paid the profits very timely and fairly. To polish their name, Nghe and her husband often bring their partners to their own home, the company’s headquarters in Phu My Hung urban area (District 7), introducing dozens of super cars, eating and drinking.

Seeing the majestic property, the “prey” completely believed. After gaining the trust of “partners”, this couple “launched” to contribute capital to establish a bank to continue to attract capital contributors with more money.

The case is currently under extensive investigation. The Ho Chi Minh City Public Security Investigation Agency recommends that individuals and organizations that have been appropriated by Phung Thi Nghe should report and provide dossiers and documents to the City Public Security Bureau of Investigation for investigation and handling. . For more information, please contact the Ho Chi Minh City Public Security Bureau of Investigation (Economic Police Department), number 674 3/2 Street, Ward 14, District 10.


Ngoc Anh

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