On January 23, the Economic Police Department of Cao Bang Provincial Police prosecuted and temporarily detained defendant Ngoc Xuan Lam (born 1980, in Nguyen Binh district) for “Fraudulent appropriation of property”.
Through investigation, the police determined that Ngoc Xuan Lam took advantage of the legal entity, Director of Son Nhung private enterprise, trading in petroleum (with address in Na Bao hamlet, Minh Tam commune, Nguyen Binh district), to commit fraud. Lies in business activities and fraudulently appropriates money and goods with a value of over 8 billion VND.
Mr. Ngoc Xuan Lam was prosecuted and detained by Cao Bang Provincial Police. Photo: CACC.
Cao Bang Provincial Police announces and requests citizens who have business cooperation or borrowing activities with Ngoc Xuan Lam to proactively inform the Economic Police Department and Cao Bang Provincial Police to ensure their rights. profit.
Cao Bang Provincial Police are investigating and expanding the case.