A runner - a compassionate beauty was arrested for "protecting" a truck, profiting nearly 5 billion VND

According to information in Dan Tri newspaper, the Criminal Police Department of Nghe An Police and Thai Hoa Town Police chaired and coordinated with professional departments and related units to successfully solve the project of "protecting" vehicles. downloading and profiteering many billions of dong.

Specifically, the subject Nguyen Kim Tien (born 1965, residing in Hoa Hieu ward, Thai Hoa town) was arrested for the crime of abusing position and power to influence others to profit more than 5 billion VND. .

Ms. Nguyen Kim Tien is the Director of an agricultural company and cooperative, once known for her image as a successful businessman, with many volunteer activities for the community.

According to the initial investigation, recently, it was discovered that drivers transporting stone, glue, and construction materials in Quy Hop, Nghia Dan districts, Thai Hoa town... often commit administrative violations in traffic. In the field of road traffic, Nguyen Kim Tien introduced himself as a reporter, journalist, with many relationships, able to influence and intervene to ask the authorities to forgive the driver's violation.

To be "protected", each vehicle owner must pay Tien monthly at 10 million VND/vehicle.

Before being arrested, Ms. Nguyen Kim Tien participated in many beauty contests, building the image of a beautiful, compassionate lady. Specifically, in 2021, she won 1st runner-up at the Miss Elegant Lady Vietnam contest. In 2022, this woman continues to compete in the Miss Vietnam Brand contest and wins the titles: Beauty of Ao Dai, Beauty of Humanity.

Within the framework of the above beauty contest, Ms. Tien donated 2 items worth nearly 500 million VND to carry out charity projects for the community.

Even before her arrest, Ms. Nguyen Kim Tien was also elected Head of the Farmers Club with excellent production and business in Thai Hoa town.

Previously, in September, a beauty queen entrepreneur was also arrested for fraud.

Specifically, on September 20, the Police Investigation Agency of Lam Dong Provincial Police (PC01) announced that they had prosecuted and arrested Pham Thi Minh Phi (37 years old, in Ward 9, Da Lat City). Ms. Phi is the owner of a series of Moc Hoa spa facilities and is a volunteer beauty queen at the Miss Vietnam Entrepreneur contest held in Da Nang in 2022.

At the mentioned competition, Ms. Phi was considered an outstanding contestant with projects for the community, helping difficult situations in society. After the competition, she held the position of general director of Moc Hoa Trading and Services Company Limited (Moc Hoa spa) with a series of Moc Hoa spa facilities in Hue, Da Nang, Da Lat...

According to Lam Dong Provincial Police, in February 2022, Pham Thi Minh Phi learned about information about two plots of land in Cong Troi village (Me Linh commune, Lam Ha district, Lam Dong province).

On October 30, 2022, Mr. NND (residing in Da Lat City) called and asked if this volunteer beauty queen had any business in which she could contribute capital and work together to make a profit. Right at the time Phi needed money to pay off his debt, he came up with the idea of giving fake information to get money from Mr. D. to pay the debt.

On October 31, 2022, Phi texted Mr. D. saying he was in agreement to buy two adjacent plots of land with a total area of 1.7 hectares for 22 billion VND, with a deposit of 3 billion VND in advance. Phi has found a buyer (third party) for these two plots of land for 23.6 billion VND. As long as you deposit enough money, it will be transferred to a third party for 23.6 billion VND, with a profit of 1.6 billion VND after two weeks.

To give Mr. D. and his wife confidence, Phi sent pictures of the original red books of the two plots of land for Mr. D. to see. Mr. D. and his wife decided to contribute 1.8 billion VND, while Phi contributed 1.2 billion VND as a deposit to buy land.

Because of their trust in Phi, Mr. D. and his wife did not go to see the actual land or check the legal information on the two plots of land. After receiving part of the money from Mr. D. (1 billion VND), this volunteer beauty queen forged many documents and contracts so that Mr. D. would believe it was real and transfer the full amount of money as promised.

In fact, after receiving the amount of 1.8 billion VND, Phi did not use it as a deposit to buy land as above, but used it to repay other people's debts. Since then, Phi has not returned the 1.8 billion VND to Mr. D..

Take the black stone "turned" into a treasure, then tricked into selling for 2.1 billion: 5 people arrested Keng16:48:14 08/01/2024On January 6, the Dong Nai Provincial Public Security Agency has just issued a decision to prosecute the accused, arrest and detain 5 subjects to investigate the fraud of selling bad stones into rare gemstones, with iron destruction features with an amount of up to VND 2.1 billion...