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‘Shadow’ on the mistress, the U60 lady cheated and appropriated more than 12 billion

On May 30, the Hanoi People’s Court brought defendant Nguyen Thanh Nga (SN 1966, in Duc Giang commune, Hoai Duc district, Hanoi) to trial for fraud to appropriate property.

According to the indictment, Ms. Nga did not have a stable career and had a romantic relationship with Mr. Nguyen Ngoc C. (SN 1966, in Long Bien district, Hanoi) when he was an army colonel of the Defense Academy. air force.

In order to have money to spend, Ms. Nga borrowed a famous lover, introduced to people with many extensive relationships, could buy iron and aluminum liquidated in military units.

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Defendant in court

The defendant also “showed off” that he could run for work or apply to study at schools and units in the Vietnam People’s Army. From 2014-2018, this “lady” scammed many people and appropriated more than 12.5 billion VND.

Among the victims of Ms. Nga must be Mr. Thieu Quang T. (SN 1961, soldier). On May 17, 2017, Ms. Nga told Mr. T that Regiment 916 (Ministry of Defense) was about to liquidate some scrap iron and aluminum and invited Mr. T. to invest together.

Defendant promises to invest within 1-2 months to payback and be profitable. Therefore, Mr. T. gave Ms. Nga more than 1.4 billion VND to contribute capital.

In addition, Ms. Nga also told Mr. T. that she has a priority rate to buy a house at Vinhomes Tran Duy Hung apartment building, with an area of ​​​​about 75m2, cheaper than the market. Unbelievably gullible, Mr. T. gave Ms. Nga more than 1.3 billion VND to buy the apartment above.

After a while, the “lady” said that Mr. T. would pay more and move to an apartment with an area of ​​95m2 on the same floor.

Mr. T. agreed and gave Ms. Nga 110 million dong. In addition, Mr. T. also gave the defendant 400 million VND as the cost of deciding to liquidate iron and aluminum.

After Mr. T. gave Ms. Nga more than 3 billion, he continued to be scammed by the woman, promising to sell him a Range Rover car (priced at VND5.4 billion) to him on the condition that he had to give an additional 138 million dong for the defendant to buy another car…

Time after time, Ms. Nga took Mr. T’s money but failed to fulfill her commitment. In 2018, Mr. T. filed a complaint against Ms. Nga to the police.

Another victim is Ms. Chu Thi L. (SN 1971, in Son Tay). Through Mr. Nguyen Ngoc C., in 2013, Ms. L got acquainted with Ms. Nga.

The defendant introduced and told Ms. L to invest money to buy liquidated goods from the army (aluminum, iron and petrol) and then sell them at a higher price to make a profit.

Believing that Ms. Nga was an acquaintance of Mr. C., Ms. L. gave the defendant 1.6 billion dong to contribute investment capital.

The verification results showed that Regiment 916 had no project or decision related to the liquidation of iron and aluminum. In addition, apartments, Ranger Rover cars are in other people’s names.

According to the indictment, Ms. Nga also borrowed Mr. Nguyen Ngoc C.’s account to transact to receive money from some of the victims.

The allegation is that Mr. C. did not know that Ms. Nga used the above account to commit fraud. When the victims transferred the money, the defendants withdrew the money and used up all of their personal expenses.

The defendant did not discuss or share with Mr. C. Therefore, the investigating agency determined that he was not an accomplice with Russia.

However, after 1 day of trial, the Trial Panel decided to return the file for additional investigation to see if Mr. C. had accomplices with the defendant or not.

T.Velvet

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