Law

Caught the owner of a scam to appropriate more than 16.7 billion

According to Vietnamneton February 10, the police department of the provincial police department An Giang arrested and detained suspect Nhan Thi Kieu Oanh (32 years old, living in Chau Phong commune, Tan Chau town) to investigate the act of “fraud to appropriate property”.

According to the initial investigation, from the end of 2019 to July 2021, defendant Oanh organized 30 concerts for many participants.

Investigation file - An Giang: Caught the owner of a scam to appropriate more than 16.7 billion VND

Defendant Nhan Thi Kieu Oanh. Photo: Vietnamnet

In which, defendant Oanh misrepresented the names of many people participating in the game 106 part hui to appropriate more than 5.6 billion dong. In addition, during the process of opening the hui, defendant Oanh also took 218 pieces of hui from other members to appropriate more than 11.1 billion VND.

In April 2022, the Tan Chau town police investigation agency prosecuted the case. After that, the case was transferred to the investigation agency of the An Giang Provincial Police Department for further investigation according to its competence.

According to Vietnamese peopleAfter a period of active investigation and verification, on February 9, 2023, the Investigative Police Agency of An Giang Provincial Police issued a Decision to prosecute the accused and an arrest warrant for Nhan Thi Kieu. Oanh on the crime of fraud to appropriate property.

Dao Vu (Th)

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