"Tina Duong" reappeared - "fraudulent, misappropriating assets" of her husband's family of more than VND 2.4 billion

"Tina Duong" 2nd version - Do Thi Yen Ly has just been urgently arrested for impersonating a "rich family" to "defraud and take property" of her husband's family. It is known that this "monster girl" has appropriated more than VND 2.4 billion.

On the morning of August 6, the police of Hoa Vang district, Da Nang city said that they had just issued an emergency detention order against Do Thi Yen Ly (SN 1988, resident of Phan Dinh Phung ward, My Hao town, Hung Yen province) for fraudulently appropriating property and falsifying agency documents, organization.

It is known that earlier, on August 3, the police of Hoa Vang district received a report from the family of Ms. N.T.K.Y (B.N. 1972, Hoa Vang, Da Nang) accusing the subject named Do Yen Nhi of fraudulent acts of misappropriating property.

Through the investigation and verification process, the police force determined: around April 4, 2022, Do Thi Yen Ly came to Da Nang from Gia Lai and happened to know Mr. V.N.K (B.N. 1994, Lien Chieu Residence, Da Nang). The two met in a situation where Yan Li booked a grab to get around and Mr. K worked as a driver.

At this time, Ly claimed the false name was Du Yannhi. Through many contacts, Ly quickly brought Mr. K. into a "love net". In July 2022, Mr. K. brought Ly home to launch his family. The two also received the consent of Mr. K's family.

Seeing that K's family has conditions, Ly begins to "explode" about his family. Ly said the Ly family owns a coach company. Ly's brother is the manager of the Gia Lai - Hai Duong bus route, in order to easily reach Mr. K's family.

In September 2022, Ly said she was pregnant with Mr. K and had a wedding with Mr. K. In order for the wedding to take place fully, Ly hired people to impersonate the girl's father, mother and relatives with the amount of VND 100 million to organize the wedding in Gia Lai.

To make her family more "terrible", Ly prepared 1 red book, 1 pink book and 9 fake gold trees to give to the "actors" for this group to give dowry to him at the wedding. After the wedding, Ly went to Mr. K.'s house.

While living with Mr. K.'s family, Ly repeatedly tricked her husband's family. For the first time, Ly "exploded" that Ly's parents bought the couple 2 34-seater buses to run the Gia Lai - Da Nang route. Currently, more money is needed to buy a 16-seater shuttle.

Along with that, Ly continued to lie to her husband's family that she had been bought by her parents for a house for 9 billion VND in Da Nang City but in fact this house was rented by Ly for 9 million VND / month. Believing because of the guise of wealth and nobility, Mr. K.'s family has repeatedly lent money to Ly with a total amount of up to VND 2 billion 400 million.

Until he reported it to the police, Mr. K. and his family did not know Do Yen Nhi's real name was Do Thi Yen Ly. It is known that the police of Hoa Vang district are still looking for more victims of Do Thi Yen Ly, all contact information to the Investigator, Deputy Captain of the Criminal Police Team, Major Le Tran Ba Duc, Phone number 0.9.0.5.3.5.3.1.9.4.

It is known that earlier on the afternoon of June 9, 2023, at the first instance trial, TAND of Binh Thuan province sentenced Ninh Thi Van Anh (also known as Tina Duong; 28 years old, native of Bac Giang) to 8 years in prison for "Abuse of trust to misappropriate assets" and 3 years in prison for "Using fake documents of the agency, organization". The aggregate penalty is 11 years in prison.

During the course of the trial, the defendant admitted the entire conduct as charged by the indictment. At trial, the defendant expressed remorse for his actions. At the same time, Tina Duong expressed her wish that the jury consider the lowest sentence to return to her family soon.

The KSND of Binh Thuan province believes that the criminal acts of "Tina Duong" are dangerous for society, infringing on the ownership rights of other people's property, causing very negative effects on social order and security.

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