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Quang Nam: Former PCT of the Commune Farmers’ Association scammed a ‘huge’ amount of money no one expected

April 18, 2022 19:26 GMT+7

Due to fraud of nearly 11 billion dong in the form of bank maturity, former Vice Chairman of Tam Anh Nam Commune Farmers’ Association (Nui Thanh District, Quang Nam) was prosecuted.

On the afternoon of April 18, the Office of the Investigation Police Agency (CSDT) of the Quang Nam Provincial Police said that it had made a decision to prosecute the case, prosecute the accused, and take Bui Thi Tuyet Trang into custody (SN 1986). , residing in Tam Anh Nam commune, Nui Thanh district) for the crime of “fraudulent appropriation of property”. The above decisions have been approved by the People’s Procuracy of the same level.

Quang Nam: Former PCT of the Commune Farmers’ Association scammed a ‘huge’ amount of money no one expected
Defendant Bui Thi Tuyet Trang

According to the investigative agency, Trang was the former Vice Chairman of Tam Anh Nam Commune Farmers’ Association. In a short time, the office of the Investment Police Agency received many complaints accusing Trang of committing fraud by borrowing money to repay the bank.

After entering the verification process, on April 17, the Investigation Police Agency prosecuted the case, prosecuted the accused, detained Trang for the crime of “fraudulent appropriation of property” that occurred in the area of ​​Nui Thanh district.

Through the struggle, Trang admitted the entire crime. During the period from July 2021 to October 2021, taking advantage of acquaintances, Trang borrowed money from many victims for the purpose of making bank maturity.

However, in fact Trang contributed capital with other people and then was no longer able to repay the debt. The total amount of money that Trang appropriated from the victims was 10.9 billion VND.

The case is surveyed expanded.

Ho Ca

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