News from Ho Chi Minh City Police
Previously, the Ho Chi Minh City Public Security Bureau received denunciations from 220 victims who accused Dinh Cong Dat – director of S.Tix Coffee Co., Ltd., of fraudulently appropriating assets worth more than VND 83 billion. the signing of a business cooperation contract.
According to the denunciation, this company trades in coffee and takeaway drinks in Ho Chi Minh City. In the course of business operations, the company has signed business cooperation contracts with many customers to raise large amounts of money.
Contents of the business cooperation contract, the company commits to pay a fixed profit on a monthly basis according to the percentage of contributed capital and a part of the contributed principal value each month. the initial period of the contract.
Then, due to the impact of the Covid-19 epidemic in Ho Chi Minh City, the company stopped doing business, did not pay profits, did not return the principal capital.
Because Dinh Cong Dat could not be contacted to settle the debt, he sent a denunciation to the police.
The Ho Chi Minh City Public Security Bureau of Investigation has issued a referendum decision to send it to the Criminal Technical Division of the Ho Chi Minh City Police Department to request the expertise of Dinh Cong Dat’s signature on business cooperation contracts, but so far there have been no results. At the same time, there is no response from the District 1 Tax Department.
Because the time limit for verifying information has expired, it is deemed that important and decisive documents have not been fully collected to issue a decision to prosecute or not to prosecute a criminal case as prescribed.
Therefore, the Ho Chi Minh City Public Security Bureau of Investigation has issued a decision to temporarily suspend the handling of crime information.
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at Blogtuan.info – Source: cafebiz.vn – Read the original article here