On April 14, news from the Criminal Police Department of Binh Duong Province Police, the unit has just coordinated with the Quan Thanh Ward Police, Ba Dinh District, Hanoi City to arrest Ngo Van Bay (born in 1982, from Binh Phuoc - is being specially wanted for the crime of abuse of trust to appropriate property).
Ngo Van Bay at the investigation agency.
Bay is the Director of LTP Company (Chanh Nghia Ward, Thu Dau Mot City, Binh Duong). Bay is also the legal representative of 2 companies in Ho Chi Minh City and Binh Phuoc .
Initial information, in September 2016, Bay signed a capital contribution contract with Mr. B. to do business with a total amount of more than 10 billion VND. Bay invested this money in building a factory, buying equipment...
In addition, in July 2017, Ngo Van Bay also received 1 billion VND from another person to buy a car.
After receiving more than 11 billion VND, Bay did not fulfill the contract agreement but cut off contact with the partners, then fled the area.
Receiving the complaint from the victim, the Investigation Police Agency of Binh Duong Province opened a case, prosecuted the defendant and issued a wanted warrant for Ngo Van Bay for the act of abusing trust to appropriate property.
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