According to the Da Nang City Police, the Investigative Police Agency has issued an indictment and arrest warrant for Nguyen Thi Thuy Kieu (46), a resident of Thanh Khe Dong Ward, Thanh Khe District, Da Nang City, and currently residing in Ward 15, Tan Binh District, Ho Chi Minh City. Kieu has been charged with fraud and appropriation of assets.
Initial investigation results indicate that from 2013 to 2018, Kieu worked for Finance Company P. in Da Nang City. In August 2018, she moved to a local bank branch as a sales director until she was dismissed on January 27, 2022.
During her tenure at Finance Company P., Kieu engaged in card and loan refinancing for customers to earn additional income. To fund this activity, she borrowed money from relatives and friends, which she then used for personal purposes, resulting in a loss of repayment ability.
The Investigative Police Agency of Da Nang City Police issues indictments and arrest warrants for Nguyen Thi Thuy Kieu.
For instance, Ms. Nguyen Thi KL, a close friend of Kieu since college, trusted and lent Kieu money multiple times from 2013 to 2018 for bank refinancing and business purposes. Initially, Kieu’s business was successful, and she repaid the principal and interest to Ms. L in full. However, in 2015, Kieu suffered significant losses from refinancing loans and credit card debts of her clients. She then provided false information to Ms. L about bank refinancing and concealed her losses, continuing to borrow money from Ms. L on multiple occasions (the exact amount is unknown as cash was involved). Specifically, on October 23, 2018, Kieu borrowed 2 billion VND from Ms. L, and both parties signed a receipt. As of now, Kieu has not repaid this amount to Ms. L.
According to Kieu’s statement, the aforementioned money was used for real estate, stock, and foreign currency investments through electronic trading floors, resulting in total losses.
In another case, Mr. Thuy Chau Q, introduced to Kieu by Ms. L, lent Kieu a total of 6.168 billion VND multiple times between 2017 and 2022. Kieu used this money for business and repayments to other lenders, ultimately losing the ability to repay Mr. Q.
The investigative agency also identified two additional cases where Kieu defrauded a colleague at Finance Company P. of over 1.103 billion VND and a high school friend of more than 635 million VND.
Based on the collected evidence, the Investigative Police Agency of Da Nang City Police concluded that Nguyen Thi Thuy Kieu had deceived and borrowed over 9.9 billion VND from victims, using it for personal purposes that resulted in losses and an inability to repay. Her actions constitute the crime of “Fraudulent Appropriation of Assets” as stipulated in Clause 4, Article 174 of the 2015 Criminal Code, amended and supplemented in 2017.
The case is currently under further investigation by the Investigative Police Agency of Da Nang City Police.
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