Arrested the owner of the hui who defrauded and appropriated more than 17.5 billion VND

After serving the decision to prosecute the accused, the Phan Thiet City Police Department took the accused Ngo Thi Loan Chi to a shop in Phu Thuy market, Phan Thiet City (which is also Chi's house) to execute a search warrant. Here, the Phan Thiet City Police Department executed an arrest warrant and detained the accused Ngo Thi Loan Chi for 4 months to investigate the act of fraud and appropriation of property.

Phan Thiet City Police Department read the order to prosecute and detain the accused Chi.

Previously, according to initial information from Binh Thuan Provincial Police, Ms. Ngo Thi Loan Chi was the owner of a large local hui chain with many participants. In addition, Ms. Chi was also the owner of a packaging and spice shop located in Phu Thuy market area, Phu Thuy Ward, Phan Thiet City.

Phan Thiet City Police executed the order to temporarily detain the suspect.

However, since the end of October, Ms. Chi's savings association has been broken and since then she has not been at the above address. It is unclear where she went or what she did.

Many people came to Ms. Chi’s store to pressure her to return the money, causing disorder in the local area. To ensure order and security, the police were present, mobilized the people to disperse and guided them to file a report.

To date, the police have received complaints from 46 people about Ms. Chi "holding" more than 17.5 billion VND of hui players and then fleeing. Based on the complaints from the people, Phan Thiet City Police have stepped in to verify and investigate the case.

Source link: https://thanhnien.vn/binh-thuan-bat-giam-chu-hui-lua-dao-chiem-doat-hon-175-ti-dong-185231118143220085.htm