The Investigation Police Agency of Da Nang’s Public Security announces the decision to prosecute Nguyen Tai. (Photo: CACC)
According to the investigation results, Tai was an employee of Bank A.B (Danang Branch), and Mr. Tran Van P (61 years old), a resident of Hai Chau District, had previously cooperated multiple times on loan extensions, which is how they became acquainted. Due to prior debts, Nguyen Tai had borrowed money from several individuals but was unable to repay them when they became due. As a result, he hatched a plan to defraud Mr. Tran Van P.
On March 27, 2024, Tai lied to Mr. Tran Van P, claiming he needed to borrow VND 4 billion to extend loans for his parents and relatives. To gain the victim’s trust, Tai sent Mr. P images of two land-use right certificates belonging to his parents and another individual, which were mortgaged at Bank A.B. Mr. P believed him and transferred approximately VND 4 billion to the bank account of Tai’s father, Mr. Nguyen V, held at Bank A.B. Upon receiving the money, Tai used the entire amount to repay his debts.
Based on the collected evidence and documents, the Criminal Police Department of Da Nang’s Public Security initiated prosecution and arrested Nguyen Tai for “Fraudulent Appropriation of Property” under Article 174, Clause 4 of the Criminal Code. The case is currently under further investigation.
