On November 1st, according to the Police of Thai Hoa Town, Nghe An, the unit has just initiated a prosecution, prosecuted and detained Nguyen Trong Phu, Director of Sen Vang Trading Service Co., Ltd., for the crimes of “Using forged documents of agencies and organizations” and “Fraudulently appropriating property”.
Specifically, from May 2024 up to now, through the situation grasp, the Police of Thai Hoa Town detected information about the appearance of calling for capital contribution and cooperation in doing business in the area.
Phu at the police office.
Sensing suspicious signs, the Thai Hoa Town Police focused on screening, investigating, and verifying. Based on the collected documents, the police identified Nguyen Trong Phu (born in 1977, residing in Quang Tien Ward, Thai Hoa Town) with complicated activities and many unclear manifestations.
After a period of collecting documents and evidence, on September 19, 2024, the Police successfully broke the case, arrested, prosecuted, and detained Nguyen Trong Phu for the crimes of “Using forged documents of agencies and organizations” and “Fraudulently appropriating property”.
Accordingly, Nguyen Trong Phu had previously been sentenced to 12 years in prison for the crime of “Fraudulently appropriating property”.
After finishing his sentence and returning, Phu established Sen Vang Trading Service Co., Ltd. in Thai Hoa Town, with himself as the director. The company specializes in wholesale of automobiles, motorcycles, and motorbikes…
In June 2023, Phu mortgaged a car registered in his name to Toyota Vietnam Finance Company Limited for an amount of more than VND 600 million. During the mortgage process, the company kept the car registration certificate and only gave Phu a mortgage receipt.
However, due to not having the original car registration certificate, in February 2024, Phu went on Facebook to find and contact an unknown person to order a fake car registration certificate for VND 400,000 with the purpose of using it when necessary.
In early May 2024, due to business losses and the need for money to solve personal problems, Phu mortgaged his personal car to appropriate property from Ms. NT.T. (born in 1999, residing in Nghia Loc, Nghia Dan).
At the time Phu mortgaged the car to Ms. T., the car had already been mortgaged to another person. The amount that Nguyen Trong Phu appropriated from Ms. T. was about VND 300 million.
In addition, the Police are continuing to investigate Phu for fraud by mobilizing capital, amounting to more than VND 20 billion from more than 20 victims in the province.
Phu called for capital contribution from people in Thai Hoa Town and Nghia Dan, Quynh Luu districts with high interest rates. In the first few months, he paid the contributors very fully and on time.
However, in the following months, he used the excuse that the company was not making a profit and had not disbursed the capital to delay or not pay.
The case is being further investigated to clarify and handle it according to the law.
Charging Five Suspects in the Dĩ An Railway Supply Station Scandal
On November 1st, the Binh Duong Police initiated criminal proceedings and charged five individuals with “Abuse of Power and Position while Performing Official Duties”. This took place at the Di An Railway Material Station in Di An Ward, Di An City, Binh Duong Province.
The Perfect Scam: How a Simple Online Identity Verification Cost a Woman Her Life Savings
On October 22, Hanoi police reported that a woman from Chuong My district had lost VND 500 million after following the instructions of a scammer to verify her online identity.
The Elderly Lady and the Halted Transaction: An 80-Year-Old’s Unexpected Encounter with the Law.
Upon receiving information about an elderly woman attempting to transfer 300 million VND to another account, the authorities immediately sprang into action, requesting that the bank halt the transaction.
The Perils of Online Investment: A Woman’s Story of Losing $320,000 to a ‘Real Estate Company Secretary’ Scam.
A woman from Nghe An province transferred over 7.2 billion VND to Nguyen Thi Thoan (born in 1992) as a joint investment in real estate. However, Nguyen Thi Thoan used the money for her personal expenses.
The Great Bank Heist: Unraveling the Mystery.
On September 28, the Police Investigation Agency of Phu Quoc City Police (Kien Giang) announced that they had executed an emergency arrest warrant and conducted a search of the residence of Le Van Duc (born 1988, permanent residence: Duong Bao hamlet, Duong To commune, Phu Quoc City) due to his involvement in fraudulent activities and appropriation of property.
