Police will receive information from victims in the billion-dollar fraud case.

Updated date: 03/19/2025 16:16:02

DTO – On the afternoon of March 19, information from the Investigation Police Agency (Dong Thap Provincial Police), the Investigation Police Agency is investigating the case of “Fraudulent appropriation of property” by the accused Tran Thi Thuy Lan (born in 1981), registered permanent residence in My Ngai ward, Cao Lanh city. The accused Tran Thi Thuy Lan committed the act of providing false information about needing money for bank debt settlement services, in order to borrow money from many individuals in the province and then appropriate it.

The Investigation Police Agency (Dong Thap Provincial Police) executed the decision to prosecute the case and prosecute the accused Tran Thi Thuy Lan (right cover). Photo: PT

According to the initial verification results, from August 2023 to August 2024, the defendant Tran Thi Thuy Lan "fabricated" a story about paying off bank debts to borrow from many people with a total amount of more than 10 billion VND, but did not fulfill her debt repayment obligations as promised. To serve the investigation and expand the case, the Investigation Police Agency, the Provincial Police Department widely publicized the case and is receiving information from anyone who is a victim related to the above case, please contact the Investigation Police Agency for handling according to the provisions of law.

Dung Chinh

Source: https://baodongthap.vn/phap-luat/cong-an-se-tiep-nhan-thong-tin-cua-nhung-bi-hai-trong-vu-lua-dao-chiem-doat-tien-ty-130004.aspx