Former police officer received 33 years in prison, put his wife in prison for fraud, misappropriating more than 18 billion VND

Social media users are extremely stirred by the news that a former police officer in Thua Thien Hue, along with his wife were sentenced to 33 years in prison for fraud, misappropriating assets of more than VND 18 billion. Embezzlement with huge amounts of money, must receive appropriate sentences.

The online community is extremely stirred, spreading and sharing dizzyingly before the incident of a former police officer, along with his wife, plotting fraud and misappropriating assets amounting to tens of billions of dong. The reason why people heard was all the more shocking, when it was learned that both were in debt, wanted to earn money for personal expenses, but did not like to work. Therefore, to plot and use the above trick.

The couple of former police officers stood at the trial.

Accordingly, in the afternoon of November 1, the People's Court of Thua Thien Hue province opened a first instance trial of the couple N.X.A.D (born in 1990) - former police officers who used to work in the Criminal Police Division, Hue City Police and D.T.M.L (born in 1987) together in An Tay ward, Hue City, Thua Thien Hue for Fraudulent misappropriation of property.

Both confessed to all wrongdoing, fraudulently misappropriating their property.

According to the indictment, in need of money to pay off debts and personal expenses, L and D used fraudulent tactics to seize many other people's properties. According to the conclusion of the investigating agency, under the guise of a well-off couple, husbands working in the police, husband and wife L and D used tricks such as borrowing to mature the bank, buying houses, trading, playing foul and then withdrawing first to steal money, borrow money for others "hot", enjoy the difference... to seize property.

During the investigation, the accused all confessed to the offence as mentioned above. The testimony of the accused is consistent with the testimony of the victims, witnesses, loan documents, bank statement data and evidence and documents collected during the investigation of the case.

As a result of the investigation, from January 18, 2020 to February 6, 2022, in Thua Thien Hue province, L used many fraudulent tricks by herself or her husband D to misappropriate money from 12 victims totaling VND 18 billion 290 million. In which, the amount of money L appropriated 8 billion 690 million VND, the amount of Dung appropriated 2.4 billion VND, the amount of L and D appropriated 7.2 billion VND. Therefore, the 2 accused are both criminally liable in proportion to the amount appropriated. During the investigation, both the former officer and his wife honestly confessed and cooperated with the investigating authorities.

Some of the victims said that, at that time, when they knew that D was working at a reputable State agency, when D and L raised the issue of borrowing money to do business and business, they believed that it was true, so they agreed.

After reviewing the case file, based on the defendant's testimony and the outcome of the litigation, the jury sentenced L to 18 years' imprisonment and D to 15 years' imprisonment on the charge of "Fraudulent Misappropriation of Property." When people heard this verdict, they all felt the same agreement, in accordance with Vietnamese law, and could not be condoned for all serious mistakes.

Earlier on October 22, 2022, the People's Committee of Thua Thien Hue province said that it approved the decision to prosecute the case, prosecute the accused and issue a temporary arrest warrant for D (residing in Hue City; former Hue City Police officer) for investigation on the charge of "Fraudulent misappropriation of property". The police of Thua Thien Hue province also decided to prosecute the accused against D's wife, L, for the same act, but was released on bail for raising their young children.

The sentence handed down to the couple of former police officers is also considered entirely appropriate. Become a great lesson, not only for those who are embezzlers, intending to commit illegal acts, lazy to work, but also gullible people. Not only because of the external cover, trusting and handing over all assets to invest thoughtlessly, leads to many unfortunate consequences.

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