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Le Quoc Kang and Le Nguyen Hoang Nam's promise to "run the case" of 7 billion VND deceived Ms. Le Thi My Chau, exposing a sophisticated fraud, turning trust into a legal trap.
The case of fraudulent appropriation of property and giving bribes in the amount of up to 7 billion VND has exposed a dramatic story, in which false promises have pushed the characters into the vortex of the law. The case revolves around three main characters: Le Quoc Khang, Le Nguyen Hoang Nam and Ms. Le Thi My Chau, each of whom has their own role in a sophisticated conspiracy.
Starting from a social relationship, Ms. Le Thi My Chau, Chairwoman of the Board of Directors of My Chau Pharmacy Group , met with singer Le Quoc Kang in March 2024. Khang introduced himself as the grandson of a former Deputy Prime Minister, a detail that made Ms. Chau absolutely believe in Khang's ability to "relate widely". This belief was quickly tested when Ms. Chau asked Kang to help "run the case" for her brother Thai Khac Hoang, who was being detained in a case of abuse of trust and appropriation of property.
Not missing the opportunity, Kang agreed and immediately contacted Le Nguyen Hoang Nam, a former police officer of Ward 5, District 10. Nam claimed to be a close acquaintance of the investigator who handled Hoang's case, creating an additional credible cover for this mission. With good coordination, Khang and Nam drew a perfect scenario. Nam asked Ms. Chau to sign a contract to hire a lawyer for 200 million VND as a "stepping stone", while Khang promised to definitely help Thai Khac Hoang get bail and his family to visit, with a total "cost" of up to 7 billion VND.
Ms. Chau, with the desire to save her relatives, did not hesitate to hand over the entire money. However, instead of fulfilling their promise, Kang and Nam started a game of "cat and mouse". Khang transferred 480 million VND to Nam, including 100 million for "visiting" and a sum of 30 million to pay food bills, but most of the remaining money - 6.32 billion VND - was used by Khang to pay off debts and personal expenses. Le Nguyen Hoang Nam, although unable to really intervene in the case, still appropriated 250 million VND from the amount of money Appeal gave, while the remaining 200 million was used to hire a lawyer as originally agreed.
When the promise of bail and visitation failed to materialize, Ms. Chau's suspicions grew. After many unsuccessful contacts, Ms. Chau realized that she had been deceived and decided to denounce the behavior of Khang and Nam to the police.
The indictment clarified the behavior of each person. Le Quoc Khang, although he did not have any ability to "run the case", used false information to appropriate 7 billion VND. Le Nguyen Hoang Nam, although he knew that he could not influence the case, still assisted Kang to receive money. Both were indicted on charges of fraudulent appropriation of property. Particularly, Ms. Le Thi My Chau, who directly gave 7 billion VND to Le Quoc Kang to "run the case", was prosecuted for the crime of giving bribes.
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