Regarding the case in which the Director of Tom Tourism Trading Company Limited (Tom Tourism Company) was denounced by many citizens for having signs of illegally sending people abroad, Thanh Oai District Police (Hanoi) said they are investigating and verifying the case.
Talking to Dai Doan Ket newspaper reporters about the case of Ms. Phung Thi Hien (residing in Thanh Oai district) - Director of Tom Tourism Trading Company Limited (the company is headquartered at No. 3, Lane 92, Nguyen Khanh Toan Street, Quan Hoa Ward, Cau Giay District, Hanoi) being denounced by a series of citizens residing in Thanh Oai district for signs of illegal human trafficking, the General Investigation Team, Thanh Oai District Police said that the unit received the denunciation from the citizens. The unit is coordinating with related units to investigate, verify and resolve according to regulations. However, the case is complicated, involving many subjects.
“We are verifying and must also comprehensively evaluate the evidence. We will try to focus on investigating and verifying to soon have results and clarify to respond to citizens,” the representative of the leader of the General Investigation Team, Thanh Oai District Police affirmed.
In a related development, according to information from the Department of Overseas Labor Management (Ministry of Labor, Invalids and Social Affairs), the Department of Overseas Labor Management received a "criminal complaint" and a "complaint of appropriation of citizens' property" from many citizens accusing Ms. Phung Thi Hien - Director of Tom Tourism of collecting money from many citizens to organize exit to Australia and Canada under the form of tourist visas.
Through verification, Tom Tourism Company does not have a license to operate a service of sending Vietnamese workers to work abroad under contracts issued by the Ministry of Labor, War Invalids and Social Affairs.
The Department of Overseas Labor Management has forwarded the citizens' petitions and requested the Cau Giay District Police (Hanoi) to inspect, verify, and handle them according to the provisions of law.
Previously, on November 25, 2024, Dai Doan Ket newspaper published an article reflecting on the fact that many citizens had filed a complaint against the illegal behavior of Ms. Phung Thi Hien - Director of Tom Tourism Company to the relevant authorities.
Typically, Mr. Nguyen Viet Kham (residing in Do Dong commune, Thanh Oai district, Hanoi) said that around the beginning of 2024, through an acquaintance, Mr. Kham got to know Ms. Phung Thi Hien - Director of Tom Tourism Company.
During the meeting, Mr. Kham discussed with Ms. Hien his desire to work in Australia and Ms. Hien promised to support him in doing so. Accordingly, Ms. Hien will process all documents, visas, and passports to ensure Mr. Kham can enter Australia as a tourist. Mr. Kham must pay Ms. Hien's company 284 million VND.
According to Mr. Kham, after receiving the deposit, Ms. Hien continuously informed him of changes to his departure flight schedule to Australia. The original schedule was to fly to Hong Kong (China) and then move to Australia. However, Ms. Hien and the Company did not follow the agreement and took Mr. Kham to Thailand and then to Ho Chi Minh City. Then, they continued to take Mr. Kham to the Cambodian border by road to Hong Kong (China).
To gain Mr. Kham's trust, before leaving for Australia, Ms. Hien signed a commitment to fly on schedule and to enter Australia before September 30, 2024. In case the schedule is not met, the Company will refund 100% of the money received from Mr. Kham. However, Ms. Hien repeatedly promised the flight time and schedule but continuously changed the flight schedule despite the commitment. Up to now, Mr. Kham has not been able to fly to Australia.
“On September 6, 2024, they took me to Cambodia for the second time by road through Moc Bai border gate (Tay Ninh). At that time, I asked Ms. Hien to let me check my visa but Ms. Hien refused. Ms. Hien's attitude made me suspicious and afraid that they might trick me into selling me to bad people, so I did not agree to go anymore and decided to return. After that, I met Ms. Hien to inform her that I would not go to Australia anymore and asked to return all the money I had received, but Ms. Hien did not pay the money she had received,” Mr. Kham reflected.
Similarly, Mr. and Mrs. Pham The Cuong, Doan Quang Linh, and Ta Thi Chang (all residing in Do Dong commune, Thanh Oai district, Hanoi) also filed a complaint against Ms. Phung Thi Hien - Director of Tom Tourism Company, for receiving money and promising to travel to Australia and Canada as tourists, but then did not fulfill their promise and did not return the money to the citizens.
Source: https://daidoanket.vn/cong-an-dieu-tra-vu-giam-doc-doanh-nghiep-bi-to-dua-nguoi-di-nuoc-ngoai-trai-phep-10297177.html
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