Previously, the Ho Chi Minh City Police received a denunciation from a number of individuals accusing Nghe as the Chairman of the Board of Directors of Viet Hung Phat Group Joint Stock Company with the act of appropriating more than VND 650 billion through mobilizing bank capital.
During the investigation, the Ho Chi Minh City Police prosecuted the case “Abuse of trust to appropriate property”; “Fraudulent appropriation of assets”. The police determined that Phung Thi Nghe had the act of giving false information about the establishment of the bank and committed and promised to other individuals to hold shares after the bank was established, with the aim of appropriating these people’s money.
Accordingly, Nghe called for business cooperation in the field of foreign currency exchange and petroleum trading. At first, Nghe paid the profits very on time. Even when Nghe brought individuals home, the company headquarters in Phu My Hung urban area, District 7 introduced many super cars and traveling.
Most of these people trust Nghe. Then, Nghe also called on these people to contribute capital to establish a bank to continue to attract capital with more money.
The police are currently investigating the case.
at Blogtuan.info – Source: Afamily.vn – Read the original article here