On the evening of February 3, the Criminal Police Department of Da Nang City Police transferred Che Kim My Ngan (43 years old, from Ninh Thuan, temporarily residing in Ben Nghe Ward, District 1, Ho Chi Minh City) to Da Nang City to continue investigating the act of fraud and property appropriation.
According to the investigation, Ngan is a colleague of Mr. N.D.VT (residing in Da Nang City) at a company in Ho Chi Minh City.
In 2023, Mr. T. was summoned by the Ho Chi Minh City Police Investigation Agency to clarify the illegal purchase and sale of bank accounts. Mr. T. went to Ho Chi Minh City to work with the police and contacted Ngan to stay in an apartment on Ton Duc Thang Street (Ben Nghe Ward, District 1).
Suspect Che Kim My Ngan
Mr. T. confided in Ngan about his worries about being prosecuted and detained. Knowing that Mr. T.'s family was financially well off, Ngan came up with the idea of fraud, using the trick of "bragging" about having close relationships with high-ranking leaders in the Central Government and the Ministry of Public Security.
Ngan suggested and Mr. T. agreed to give money to "fix the case". From June 2023 to January 20, 2024, Ngan received 6.6 billion VND from Mr. T., most of the transactions were made via bank transfer.
Che Kim My Ngan was extradited to Da Nang City.
However, Mr. T. later discovered that he had been scammed by Ngan. Upon receiving the report, the Criminal Police Department of Da Nang City Police coordinated with Department 6 of the Criminal Police Department of the Ministry of Public Security to verify.
Through collecting evidence and consolidating the case file, the investigation agency determined that there was enough basis to arrest Ngan to clarify the case. At the police station, Ngan admitted that she had spent all the money she had embezzled from Mr. T. and did not use it to "fix the case" and did not have the relationships as she bragged.
Currently, the Criminal Police Department of Da Nang City Police temporarily seized 3 mobile phones, 1 iPad and many pieces of jewelry that Ngan bought with the scam money.
Tran Kim Hung was arrested by Da Nang City Police.
Previously, on the afternoon of January 30, the Criminal Police Department of Da Nang City Police also caught Tran Kim Hung (41 years old, residing in Hai Hung Commune, Hai Hau District, Nam Dinh) receiving 20 million VND from the family of a suspect.
According to the investigation, Hung claimed to be the Deputy Head of the Legal Inspection Department of the Office of the Ministry of Public Security's Investigation Police Agency with Mr. LTD (residing in Thanh Hoa).
Hung "boasts" has many close relationships with the police force, can intervene and "run the case".
Trusting Hung, on January 30, Mr. D. went to Da Nang City to meet Hung to ask him to "fix the case". As soon as Hung received the money, he was arrested.
"Fake police officer" Tran Kim Hung also confessed that, using the same trick of claiming to be in the police force as above, Hung committed 2 frauds in Binh Phuoc and Thu Duc City (HCMC). Hung spent all the money he swindled for personal use.
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