On January 26, the Criminal Police Department of Thua Thien - Hue Province Police announced that it had just issued a decision to prosecute the case, prosecute the accused, and temporarily detain Nguyen Si Toan (37 years old, residing in Huong So Ward, Hue City) for fraud and property appropriation. Toan is the accused in a case of defrauding many people in the form of hui contributions.
Nguyen Si Toan has defrauded many people of more than 5 billion VND.
Previously, from January 2022 to December 2023, Toan provided false information about his assets to create trust and attract many people to participate in the savings and credit association with contributions of 2 - 5 million VND/day.
However, when the contributors' deadline came, Toan promised many times and did not pay.
In addition, Toan also participated in other hui owners' savings and credit association, then asked to collect the money in advance with a large amount of money from 300 - 500 million VND and appropriated this money.
Using these tricks, Toan has defrauded many people from tens of millions of dong to 1 billion dong. The total amount of money that Toan has appropriated is up to more than 5 billion dong.
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