Subjects include Nguyen Thi Huong (SN 1976) and her husband Nguyen Duc Doan (SN 1973, living in Luong Mon village, Luong Thinh commune, Tran Yen district, Yen Bai province).
Before becoming the accused in this case, husband and wife Nguyen Thi Huong and Nguyen Duc Doan worked as a collection of raw materials for peeled wood boards from production facilities in Yen Bai province, and then sold them to other establishments. processing in Hanoi to make a profit. Among their regular customers is Ms. Pham Thi Le Quyen (residing in Yen Bai city).
During the business process, on November 12, 2019, Huong and Doan owed Ms. Quyen 634 million VND. During the settlement process, the two sides agreed, each month Huong and Doan would pay Ms. Quyen 40 million dong. However, after that, Huong and Doan did not fulfill their commitment.
In order to get back the unpaid money, Ms. Quyen has agreed to do business with Huong and Doan. Accordingly, Ms. Quyen is the one who invests the capital, and Huong is in charge of purchasing and together with the Doan carrying the peeled boards to sell, if the profit is divided in half, if there is a loss, each party will bear half. quantity of goods transported.
Two subjects Nguyen Duc Doan and Nguyen Thi Huong.
At this time, Huong and her husband Doan mortgaged the car BKS 21C-051.94 for another person (the car’s papers are mortgaged at the Joint Stock Commercial Bank for Industry and Trade Yen Bai branch), so in order to have a means of transportation, Ms. Quyen agreed to spend 141 million VND to redeem the car.
At the same time, it was agreed that Huong and Doan were responsible for repaying the bank debt to get the car papers and then transferring this car to Ms. Quyen for 450 million VND; The remaining amount is deducted from the amount that Huong and Doan are owed to Ms. Quyen.
This agreement is made in writing, dated July 24, 2020, signed by the parties and certified by the People’s Committee of Au Lau Commune. The business cooperation between husband and wife Huong, Doan and Ms. Quyen took place from July 2020 to December 2020.
During this time, taking advantage of Ms. Quyen’s trust to sell goods, Huong kept a part of the money, even though the buyer had paid in full to appropriate more than 631 million dong.
In addition, in the process of doing business, Ms. Quyen also deposited more than 18.4 million VND at 2 workshops to buy peeled boards. When buying goods, Huong used this deposit to pay for the goods, but did not notify Ms. Quyen. At the same time, the subject also received a deposit of 7 million dong from Quyen but spent it all. The total amount of money Huong appropriated from this job is 25 million dong.
On December 4, 2020, after Ms. Quyen discovered the above incident, Huong wrote a debt receipt with the content that Ms. Quyen had appropriated more than 798 million VND; agreement to assign a two-storey house in Luong Mon village, Luong Thinh commune, Tran Yen district worth 600 million VND to repay Ms. Quyen. The two sides promised to meet until December 7, 2020 to go to the People’s Committee of Luong Thinh Commune to complete the procedures for transferring the above house. But on the appointed day, Huong and Doan fled the area.
Because Huong and her husband, Doan fled, did not pay the Vietnam Joint Stock Commercial Bank for Industry and Trade, Yen Bai branch, so on January 8, 2021, the Joint Stock Commercial Bank for Industry and Trade of Vietnam Yen Bai branch coordinated with the City Police. Yen Bai recovered the car BKS 21C-051.94 and issued a debt recovery transaction.
During the review process, on January 22, 2022, the police agency arrested the above two subjects while hiding in Khanh Binh ward, Tan Uyen town, Binh Duong province.
Based on the collected documents, the Office of the Public Security Bureau of Yen Bai Province determined that the amount of money that Huong and Doan had appropriated was up to 1.4 billion VND.
at Blogtuan.info – Source: Soha.vn – Read the original article here
