Defendant Phung Thi Nghe – Photo: Thanh Nien
On the afternoon of April 6, the Ho Chi Minh City Police Department’s Investigation Agency executed the decision to prosecute the accused, the order to arrest the accused for temporary detention, and the search warrant for Phung Thi Nghe (36 years old, Chairwoman of the Board of Directors). Board of Directors) Viet Hung Phat Group Joint Stock Company) on the act of “fraudulent appropriation of property”.
The above decisions and orders have been approved by the People’s Procuracy of Ho Chi Minh City.
According to the Labor newspaper, in order for the victim to believe, Nghe always creates a perfect cover, has a flashy exterior, drives a luxury car and proves to be a successful and wealthy businessman.
Nghe’s victims are famous business people in the real estate sector in Ho Chi Minh City, Hanoi, Hai Duong… In which, the person who was cheated with the biggest amount of money is Ms. Truong Bach Tuyet (living in District 7, TP. Ho Chi Minh City) with 260 billion VND.
In a denunciation sent to the Ho Chi Minh City Police, Ms. Tuyet said that more than half of this money she borrowed from relatives and friends.
Phung Thi Nghe before being detained – Photo: VOV
The luxurious life of Phung Thi Nghe – Photo: Character FB/VNN
Through a longtime neighbor, Ms. Tuyet got to know Nghe and her husband. Nghe told Ms. Tuyet that she has a deep relationship in petroleum trading and foreign currency exchange. Due to insufficient supply and demand, Nghe invited Ms. Tuyet to donate 50 billion VND.
Seeing that Nghe was rich, Ms. Tuyet did not have any doubts, transferred the money and contributed another 56 billion VND. Initially, Nghe shared with Ms. Tuyet 23.6 billion dong of profit.
When Ms. Tuyet trusted her completely, Nghe started drawing a bigger profit by saying that she was going to set up a Vietnam Foreign Exchange Bank and giving priority to Ms. Tuyet to contribute 10% to become a founding shareholder.
Ms. Tuyet has mobilized capital from relatives and friends who have been doing business for a long time, and then transferred another 100 billion VND to Nghe many times.
Nghe set up a chat group to inform, exchange and update the progress of the bank’s establishment, and asked Ms. Tuyet’s family to declare a profile in her name as the chairman of the board of directors, and send her son Tuyet to another bank. Apprentice”.
As time passed, the money given to Nghe reached hundreds of billions of dong, but the plan to set up a bank did not see any progress. Suspicious, Ms. Tuyet made a license and asked Nghe to confirm the amount received.
On March 15, 2021, Nghe confirmed in the certificate made in Ho Chi Minh City that: “My wife and I borrowed and received 260 billion VND from Ms. Tuyet”.
Also reporting on the case, the Ho Chi Minh City Police Newspaper added that, based on the initial investigation results, the investigating agency determined that Phung Thi Nghe had acted in the act of giving false information about the incident. established a bank and pledged, promised to give Ms. Truong Bach Tuyet and other individuals shares in the name of the bank after the bank was established, for the purpose of appropriating the money of Ms. Truong Bach Tuyet and 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 trust from “partners”, this couple “launched” to contribute capital to set up a bank to continue to attract capital contributors with more money.
According to Tuoi Tre Online’s research, many people fall into a situation of heavy debt, their families are separated because they believe in capital contribution and open a bank with Nghe. Unable to contact Nghe and his wife, the victims can only rely on the investigation of the police agency.
Up to now, Nghe’s company headquarters that used to take many victims to “visit” is no longer in operation. Reporters went to a private house in Phu My Hung urban area, but no one came in and out, contacted Nghe’s phone number many times and did not pick up the phone.
The Ho Chi Minh City Public Security Bureau of Investigation recommends individuals and organizations that have been appropriated by Phung Thi Nghe to report and provide files and documents to the police for investigation and handling. For any information, contact the Ho Chi Minh City Public Security Bureau (PC03), number 674 3/2 Street, Ward 14, District 10, Ho Chi Minh City.
at Blogtuan.info – Source: Eva.vn – Read the original article here