The real estate director who fraudulently appropriated 60 billion from more than a dozen people and fled to Africa is still being arrested

The internet is simultaneously abuzz with a case of property appropriation fraud, amounting to nearly 60 billion, perpetrated by a real estate brokerage director. Fled to Africa and was arrested after 10 years.

Social network users are extremely excited, sharing and spreading the serious case, which was recently completed after decades of solving the case. The fraudster was finally arrested, after a long time hiding in Africa. People were shocked when they heard the details of the incident. Because the number of scammers committed by this person is nearly 60 billion, the number of victims is 17 people.

Portrait of a person who was usurped and defrauded more than 60 billion from more than a dozen people.

On November 9, it was known that the Hanoi People's Procuracy had just completed the indictment of defendant Nguyen Xuan Quyen (born in 1954, residing in Yen Phu ward, Tay Ho district, director of Phu Joint Stock Company). Quyen The) on the crime of "Abusing trust to appropriate property".

The case originated in 2007, when the Hanoi City Police Investigation Agency received letters from many businesses and individuals accusing Quyen of borrowing money, appropriating it, and running away.

Hanoi police then prosecuted the case, charged the defendant with Quyen and issued an arrest warrant for the subject. On March 18, 2023, authorities in Tanzania discovered Quyen was an internationally wanted subject and deported him to Vietnam. He was arrested at the moment of entry through Noi Bai International Airport.

According to the allegations, Phu Quyen The Joint Stock Company (headquartered in Kim Ma Street, Ba Dinh District) operates commercial services, buying and selling, real estate brokerage, renting and leasing houses, and pawnshop services. . In the years 2006 - 2007, Rights took advantage of the Company's legal entity to borrow money from 17 victims.

When borrowing money, Quyen writes a loan note, agreeing on an interest rate of 4 - 5% per month. Initially, Quyen paid interest as agreed, but then was unable to repay the debt so he fled, with a remaining debt balance of nearly 60 billion VND.

Among the victims is Ms. Hoang Thi Hoa (in Ho Chi Minh City) who lent Quyen more than 5 billion VND between July 2006 and January 2007 with an agreed interest rate of 4 - 4.5% per month. .

At the end of 2013, when she learned that Quyen had fled to Mozambique, Ms. Hoa flew over to ask for money, but Quyen only paid Ms. Hoa 20,000 USD.

Another person, Mr. Truong Anh Tu (in Hai Ba Trung district, Hanoi), declared that Quyen repeatedly asked him to borrow money to serve his real estate trading business at an interest rate of 6% a month. This victim provided three loan documents totaling 27.6 billion VND and affirmed that the entire amount was principal, excluding interest.

During the investigation, Mr. Quyen denied the debt to Mr. Tu and said that he had paid it off but did not collect the loan note. The prosecution agency said that there were no grounds or documents to prove that Quyen had paid Mr. Tu. The results of the examination of the handwriting and signature on the loan document were determined to be Quyen's.

Meanwhile, Mr. Bui Xuan Truong (in Ba Dinh district, Hanoi) was invited by Quyen to contribute capital to build a building at 124 Kim Ma since 2006. Mr. Truong came to see the current status of the construction and saw that Quyen had deployed Completed construction of house foundation and basement.

Even though he knew the building was built without a permit, Mr. Truong still agreed to contribute capital with a total amount of 11.9 billion VND. However, after contributing capital, Quyen did not start building the building but ran away, appropriating all of Mr. Truong's money.

The case is considered a serious case, involving large-scale and premeditated fraud. This is also the effort of the authorities, through the process of investigating and arresting the criminal after decades of this person fleeing to Africa. When receiving, netizens must also be vigilant, this is a wake-up call for gullible people, they should not invest and give money with unknown purposes to those with bad intentions.

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