Female director temporarily detained in Binh Dinh

On October 31, Colonel Huynh Bao Nguyen, Deputy Director of Binh Dinh Provincial Police, said that the Provincial Police Investigation Agency had issued a decision to prosecute the case, prosecute the accused, and temporarily detain Ms. Huynh Thi Sen, Director of Kim Trieu Joint Stock Company, for 4 months to investigate the crime of "abuse of trust to appropriate property".

Previously, on October 27, the Investigation Police Agency of Binh Dinh Province Police announced that it was investigating the case of Huynh Thi Sen (born in 1965, living at 44/4 Tran Hung Dao Street, Quy Nhon City) for the crime of "abuse of trust to appropriate property" that occurred in Quy Nhon City in 2020.

The Hotel - Wedding Center project of Kim Trieu Joint Stock Company has been unfinished for nearly 10 years in Quy Nhon City. Photo: DP

According to the investigation results, since April 2018, Huynh Thi Sen, Director of Kim Trieu Joint Stock Company, used business reasons to make commitments on debt repayment time to borrow from individuals many times, with large sums of money.

When the agreed deadline came, the defendant did not have the money to pay the victim, so he added the interest and principal to rewrite the “loan paper”, “loan paper”, and continued to promise a repayment period. After that, Sen used deceitful tricks to deny responsibility for the remaining debt in order to appropriate it.

To ensure that the investigation of the case is in accordance with legal regulations, the Investigation Police Agency of Binh Dinh Province Police informs anyone who is a victim related to Huynh Thi Sen's use of the above tricks to appropriate money or knows that Sen has committed other illegal acts but has not yet filed a complaint, please send a complaint to the Investigation Police Agency of Binh Dinh Province Police (address: 41 Hai Ba Trung, Quy Nhon City; phone: 069.434.9334 or Investigator Hoang Thanh Quang; phone: 0903.671.891) for settlement in accordance with legal regulations.

If after 30 days from the date of this notice, the victim does not submit a request, the Provincial Police Investigation Agency will not be responsible for resolving it.

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Source: https://vietnamnet.vn/bat-tam-giam-nu-giam-doc-o-binh-dinh-2209356.html