Ngo Quoc Luong carries the label of company director, receives study abroad consultancy, labor export consultant, but actually cheats and appropriates the assets of gullible people.
The Hanoi People’s Procuracy issued an indictment once morest Ngo Quoc Luong (born in 1974, residing in Bac Tu Liem district, Hanoi) – Director of Nam Duc International Trading Company Limited on the charge of “fraud to appropriate property”.
According to the indictment of the Hanoi People’s Procuracy, Nam Duc Trading Co., Ltd (Nam Duc Company) was established in 2003, registered in the field of study abroad consulting, labor and employment consulting services, etc., and is owned by Ngo Quoc. Quantity as a director.
Although this business has no function, Luong still gives false information that it is capable of sending students to study abroad in Germany, Hungary and sending people to work abroad in Poland.
Believing Luong’s words, some people came out to find people who wanted to study abroad and work abroad, collect money and give documents to Luong. After receiving documents and money from intermediaries or directly from workers, Luong asked them to pay all kinds of fees, promising from 3-6 months to study abroad or work abroad. . However, the defendant did not perform as promised, but used the money for personal purposes.
For example, Ms. Bui Thi Hong V. is the Director of Tobio Co., Ltd. has the function of consulting visa procedures, immigration and foreign travel. Through research, Mrs. V. learned that Nam Duc Company has a program for international students to study German in Germany, visa conditions do not require a German certificate. At that time, Ms. V. was in Germany and Hungary, so she contacted Luong by phone and email to try to cooperate.
In September 2015, when Ms. V returned home, Luong discussed with Ms. V regarding the cost of sending people to study abroad in Germany, which is 13,800 EUR to pay to the school (including tuition, accommodation and insurance money. ), the cost of labor export is 9,800 EUR.
On July 26, 2017, Ms. V. signed a study abroad consulting contract with Luong, in which Luong is responsible for contacting training institutions in Germany to apply for study invitations, support procedures and guarantee guarantees. apply for a visa; register for admission, guide necessary procedures, complete visa application …
After working with Luong, Ms. V. received money from 2 people to take care of 6 students to study in Germany with an amount of more than 2.6 billion VND. Ms. V. transferred to Luong nearly 2 billion VND. Until the commitment might not be fulfilled, Luong returned 159 million dong, and appropriated more than 1.8 billion dong.
In addition, in the middle of 2017, Luong also told Ms. V. regarding being able to carry out procedures for labor export to Poland, each case is 9,800 EUR. The two sides agreed, Mrs. V. will find the Polish companies while Luong is responsible for the visa application procedures.
Through these relationships, Ms. V. received money from 3 cases of more than 800 million VND. Received money, but Luong might not carry out procedures for these people to go to work abroad. Currently, Luong has just paid Ms. V the amount of 300 million VND.
During the investigation, Ms. V. said that when she met and worked with Luong, Ms. V trusted Luong because she looked like an intellectual and moral person.
In addition to Ms. V’s case, Luong also received money through a number of other people. The total amount appropriated by 14 victims is more than 3.6 billion VND. Currently, the defendant has partially overcome the consequences and also appropriated more than 2.9 billion dong…
