Established a business with a business of studying abroad consulting, labor export consulting, but Luong took advantage of people’s ignorance to appropriate money…
On February 27, the People’s Court of Hanoi brought to trial defendant Ngo Quoc Luong (born in 1974, residing in Bac Tu Liem district, Hanoi) – Director of Nam Duc International Trade Co. seize property” with tricks through making promises, receiving money to make study abroad documents and go to work abroad.
Accordingly, the indictment shows that Nam Duc Trading Company Limited (Nam Duc Company for short) was established in 2003, registered as a study abroad consultant, labor and employment consulting service… and directed by Ngo Quoc Luong.
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. with 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 was 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 was 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, Mrs. 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 VND, and appropriated more than 1.8 billion VND.
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. would look for companies in Poland and Luong was 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…
Opening the court to consider the accused’s crimes, the first-instance trial panel of the Hanoi People’s Court decided to return the additional investigation file, because the lawyer presented some new documents and evidence that might not be clarified at the hearing. judge.