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The girl “traps” many people to buy land for projects, appropriating more than 40 billion VND

Phan Huynh Truc Vi, in An Giang, has scammed money from many people ordering land at projects to appropriate an amount of more than 40 billion dong.

On the afternoon of May 13, the police investigation agency of An Giang province said that they had prosecuted the accused and issued a temporary detention order for Phan Huynh Truc Vi (30 years old, living in My Long ward, Long Xuyen city) to investigate the behavior. “Fraudulent appropriation of assets”.

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The police agency of An Giang province police read the arrest warrant for the accused Vi. Photo: Tien Tam

According to the initial investigation results, Phan Huynh Truc Vi worked at the Administrative Organization Department, An Giang Construction Joint Stock Company from 2014 to October 2020, then quit.

An Giang Construction Joint Stock Company implements many projects of subdivision and sale of plots in Long Xuyen city. Vi took advantage of the name of an employee of this company to give false information in order to receive deposits from many people who ordered land plots at projects, appropriating an amount of more than 40 billion VND.

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Authorities executed a search warrant for the defendant Vi’s residence and seized many related documents. Photo: Tien Tam

H.Thanh

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