Vietnam.vn - Nền tảng quảng bá Việt Nam

Looking for victims in a fraud case that appropriated billions of dong

Information from the Investigation Police Agency of Quang Tri Province Police said that in order to serve the investigation of the case of "Fraudulent appropriation of property" that occurred in 2017 and 2018 at An Sinh Quang Tri Company Limited, headquartered at 67 Nguyen Hue Street, Ward 1, Dong Ha City, the unit has issued a notice to find related victims to resolve according to regulations.

Báo Quảng TrịBáo Quảng Trị02/04/2025

Looking for victims in a fraud case that appropriated billions of dong

Accordingly, the investigation determined that in 2017 and 2018, Le Thi Lang (born in 1976), residing in Quarter 10, Ward 5, Dong Ha City, at that time the Director of An Sinh Quang Tri LLC, had appropriated billions of dong from many individuals.

Specifically, Lang provided information that An Sinh Quang Tri Company Limited was funded by a Vietnam ODA project funded by a foreign organization to carry out social security activities for the poor in remote areas to develop local specialties with agricultural products such as water purifiers, essential oils, shampoos, etc.

Lang claimed to be the Deputy Director of the Vietnam ODA Project Management Board, and at the same time, required individuals who wanted to work at the company to pay a deposit and committed to returning 100% of the deposit when the employee quit. After appropriating the property, in September 2018, Le Thi Lang fled.

Truong Nguyen

Source: https://baoquangtri.vn/tim-bi-hai-trong-vu-an-lua-dao-chiem-doat-hang-ti-dong-192670.htm


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