Arrest of a Company Director in Dong Nai

Mr. Nguyễn Ngọc Thắng exploited the legal entity of a company and fabricated notary certifications to perpetrate fraud.

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On December 27th, the Investigative Police Agency of Dong Nai Provincial Police issued an arrest warrant for Nguyen Ngoc Thang (born in 1976, Director of Southern High-Tech Agriculture Application Company Ltd.), charging him with “Fraud to Appropriate Property.”

Police reading the arrest warrant for Nguyen Ngoc Thang

Initial investigations reveal that in early 2025, Thang exploited his position as the legal representative of Southern High-Tech Agriculture Application Company Ltd. He fabricated a designated contract signed in late 2024 with Southern Rubber Industry Joint Stock Company, supported by a fictitious notary’s certification.

Through this scheme, Thang defrauded B.Q.T (born in 1989, residing in Dong Nai Province) of 500 million VND.

The Investigative Police Agency of Dong Nai Provincial Police is currently expanding the investigation and urges any individuals who have been defrauded by Nguyen Ngoc Thang to contact the provincial police for reporting.

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