On October 31, the Investigation Police Agency of Quang Nam Province’s Public Security issued an indictment and arrested Ms. Hoang Thi Kim Chau (born in 1973, residing at 42 Nguyen Du, Thach Thang Ward, Hai Chau District, Da Nang City).
Quang Nam Province’s Public Security Investigation Police issued an indictment and arrested Ms. Chau. Image: Quang Nam Public Security |
Ms. Chau was the former CEO of Bach Dat An Joint Stock Company and has been arrested for embezzlement.
The Investigation Police Agency of Quang Nam Province’s Public Security received and handled criminal denunciations, identifying signs of embezzlement by Ms. Chau. On October 25, the agency issued an emergency detention order and an arrest warrant for Ms. Hoang Thi Kim Chau.
Investigators seized a number of documents related to the case. Image: Quang Nam Public Security |
The investigation results showed that from 2017 to 2023, during the implementation of real estate projects in Quang Nam Province, Bach Dat An Joint Stock Company received deposits from customers for land purchase. The company used part of the money for project investment, while the remaining amount was handed over to Ms. Chau for personal use.
The case is still under investigation.
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