Arresting the object of organizing a game of hui, defrauding nearly 1.9 billion dong | Law

by time news

2023-07-28 16:41:32

Police force handed the Decision to Duong Ngoc Lien. (Photo: broadcast by VNA)

On the evening of July 28, the Investigation Police Agency (Bac Lieu Provincial Police) indicates the unit serving the decision to prosecute the case, prosecute the accused and the order detention against Duong Ngoc Lien (born in 1973, living in hamlet 18, Phong Thanh A commune, Gia Rai town, Bac Lieu province) about fraud appropriation of property.

According to police records, from 2020 to May 2022, taking advantage of people’s trust, Duong Ngoc Lien organized many gatherings for local people to participate.

During this time, Lien used payment money of people for personal consumption leading to financial imbalance.

At the same time, Duong Ngoc Lien set up 27 lines to continue appropriating participants’ money, amounting to nearly 1.9 billion VND.

[Khởi tố, bắt tạm giam đối tượng lừa đảo chiếm đoạt gần 17 tỷ đồng]

After receiving people’s reports and denunciations, the Criminal Police force, the Bac Lieu Police Department conducted an investigation, verified and had enough grounds to prosecute the case and prosecute the accused against Duong Ngoc Lien. .

The police department continues to investigate and handle the case.

Lemon Da-Phuong Thao (VNA/Vietnam+)

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