Defrauding more than 600 million VND, the woman was sentenced to 12 years in prison

The woman accused of defrauding more than 600 million VND has just been sentenced to 12 years in prison by the People's Court of Tra Vinh province. Based on trust, many other subjects also committed fraud, appropriating assets with amounts of up to many billions of dong.

This morning on July 14, the People's Court of Tra Vinh province opened a first-instance trial and sentenced defendant Lam Thi Hoai Thu (31 years old, living in hamlet 16, Long Huu commune, Duyen Hai town) to 12 years in prison for fraud. property appropriation island.

According to the investigation results, in March 2022 due to the need for money for personal consumption and online betting, from March 4 to March 7, Thu asked to borrow money from Ms. Duong Thi P. (SN 1961) No. VND 372 million and Ms. Huynh Thi H (SN 1968), with the amount of VND 290 million - the total amount borrowed by the subject was VND 662 million.

When borrowing money, Thu lied to repay the bank and repay the debt to the Women's Union, promising to pay it back in 3 days. Mrs. P. and Mrs. H. trusted them, so they agreed to lend money to Thu.

After receiving money from the 2 victims, Thu paid off debts and personally spent the amount of VND 51,400,000; The remaining 301,000,000 VND will be transferred to many people's accounts to bet online, and continue to use 309.6 million VND transferred to other people's accounts to borrow money online.

During the investigation and at the trial, defendant Thu sincerely declared, repented, repented, and admitted all of his crimes. The defendant has a good character, has no criminal record, so the trial panel has sentenced as above.

Previously, on July 21, 2022, the Tra Vinh Provincial Police Investigation Agency said that it had just served the decision to prosecute the case, prosecute the accused and execute a 4-month detention order for Lam Thi Hoai. Thu (SN: 1992, living in hamlet 16, Long Huu commune, Duyen Hai town, Tra Vinh province) to continue investigating the crime of "fraudulent appropriation of property" under Article 174 of the Penal Code.

Another similar incident, on April 12, Lam Dong Provincial Police detained Nguyen Tuong Khoa (36 years old, deputy credit department of a bank in Lam Dong province) to investigate the crime. fraudulent appropriation of assets".

According to information from Lam Dong Provincial Police, taking advantage of his working position, Nguyen Tuong Khoa has borrowed money from many people in the past time, lied to repay the bank but could not pay. At the investigation agency, Khoa said that because he owed a large amount of money and was constantly searched and pressed, Khoa had an intention to appropriate money from the victims to pay the debt.

The investigation agency has enough evidence that Khoa committed fraud to appropriate an amount of over 3.3 billion VND. In addition, some other people also accused Khoa of appropriating 5 billion VND. After prosecution and detention of Khoa, the investigating agency said that the investigation would be expanded.

Another similar incident, this morning on July 14, information from the People's Procuracy of Thua Thien - Hue province, which has just approved the decision to prosecute and temporarily arrest a person in the area for the crime of fraud. property appropriation island. This subject is Tran Duc Bieu, residing in Truong An ward, Hue city, a former employee of a transaction office of a bank with a branch in Hue.

Before that, due to frequent transactions at banks, Ms. NTH (resident in Dien Bien Phu Street, Hue City) knew Tran Duc Bieu. Taking advantage of this relationship, Bieu repeatedly borrowed money from Ms. H. for the purpose. Bank maturity and interest payment to Ms. H. After many discussions, taking advantage of Ms. H's trust, from 11/3/2021 to 11/22/2022, Bieu borrowed from Ms. H. 4 times with total amount is 5.4 billion VND. After that, the Bank did not mature, but appropriated this money to pay the debt and use it for personal purposes.

Receiving the denunciation of Ms. H., Thua Thien - Hue Provincial Police launched an investigation to clarify the fraudulent act of appropriating Bieu's property. Currently, the Investigation Police Agency, Thua Thien - Hue Provincial Police are completing the dossier to handle Tran Duc Bieu in accordance with the law.

Breaking down the professional fraud line - hiding in the shadow of a cosmetic business Hàn Di14:05:31 13/07/2023On the morning of July 13, the Investigation Police Agency (Thai Binh Provincial Police) said that it had just issued a decision to prosecute a criminal case and prosecute 11 defendants for fraud to appropriate property.