The Quang Nam Provincial Police have announced that their Criminal Investigation Agency has issued an arrest warrant and detained Tran Phu Hoa, 46, a resident of Binh Linh, Thang Binh District, Quang Nam Province, on charges of “fraudulent appropriation of property.”
Reading the arrest warrant for Tran Phu Hoa
According to the investigation, in October 2022, Tran Phu Hoa, then Director of Central Central Joint-Stock Company, located at No. 1 Tran Phu, Tam Ky City, Quang Nam Province, falsely claimed that he could help Mr. T.D.T.’s company (based in Tu Nghia District, Quang Ngai Province) win bids for two projects in Quang Nam Province, with a total cost of VND 2 billion.
After receiving the money from Mr. T.D.T., Tran Phu Hoa did not fulfill his promise and instead, appropriated the funds for personal use.
The Criminal Investigation Agency is currently expanding the investigation into this case.
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