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Prosecution of a foreign guy who cheated on Vietnamese wife’s family

After realizing the fraud of her foreign husband, Ms. Ngat filed a complaint with the police.

The Hanoi People’s Procuracy has just completed the indictment against defendant Abedin Ahmed (SN 1980, Bangladeshi nationality) on charges of fraud to appropriate property.

According to the allegation, in September 2018, Abedin Ahmed entered Vietnam. While living in Vietnam, he had a romantic relationship with Ms. Nguyen Thi Hong Ngat (SN 1995, in Gia Lam, Hanoi). In June 2019, Ahmed and Ms. Ngat registered their marriage.

Through Ms. Ngat, Ahmed had the opportunity to get to know Mr. Chu Duc Cuong (born 1982, cousin of Ngat). Ahmed told Mr. Cuong that the accused’s family has a food manufacturing and packaging company in Canada (Akhavanfood Company) and is looking for Vietnamese workers to work.

After the above conversation, Ahmed and Ms. Ngat went to Mr. Cuong’s house to ask if the owner wanted to go to Canada to work or not.

According to Ahmed, the fee to carry out procedures to work in Canada is $2,500, a monthly salary of VND100 million, and accommodation at the factory. Ahmed also showed Mr. Cuong photos of Vietnamese workers working at this company and locating the company on Google maps.

Listening to Ahmed speak, Mr. Cuong called Mr. Nguyen Anh Tuan (SN 1975, cousin of Mr. Cuong) to consult. Both met with Ahmed and his wife to ask about the procedure to work in Canada and then agreed to work in Canada.

Mr. Tuan, Mr. Cuong and Ms. Ngat then invited many other people who are their relatives and acquaintances to pay money to be able to export labor. Even Ngat’s mother also pays money so that she and her son have the opportunity to go abroad to travel and work.

After transferring money to Ms. Ngat for a while, people didn’t see the flight schedule, so they asked again. At this time, Abedin said that the company in Canada had not sent everyone’s documents back in time, so he could not fly, had to leave the flight schedule.

During this time, Ahmed asked everyone to pay other money such as financial proof, registration fee to visit relatives for spouse and promised, if he could not fly to Canada, he would refund everyone the amount. close.

It is alleged that, from December 2018 to May 2019, 10 people paid Ms. Ngat a total amount of more than 36,000 USD (equivalent to more than 840 million VND). In addition, Ahmed also borrowed 40 million VND from his wife for personal expenses.

After being repeatedly informed by Ahmed to cancel the flight schedule, citing that he had not completed the procedure, everyone suspected that Ahmed was cheating, so they asked Ms. Ngat and Ahmed to return the amount paid.

However, Ahmed did not return the money as promised. He uses all his money for personal expenses. On August 5, 2020, Ms. Ngat filed a complaint against her foreign husband’s behavior to the police.

T.Velvet

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