(PLO)- Like setting up a drama to contribute capital to appropriate the female treasurer of Da Nang University of Technology tens of billions of dong to buy land, buy luxury cars for travel and personal consumption.
On March 3, the Da Nang City Police said that, during the investigation of the case of embezzlement of property at Da Nang University of Science and Technology, the police arrested Pham Thi Huynh Nhu (36 years old, residing in Hoa Xuan ward, district). Cam Le) for fraud and appropriation of property.
The police have also summoned a number of related individuals to investigate.
According to the investigative agency, Nhu used to work as a real estate broker, spa staff and many other jobs.
In early 2021, Nhu met Lam Thi Hong Tam (50 years old, Treasurer of Da Nang University of Technology). At this time Nhu went with her cousin named H, who was living and doing wood business in Laos.
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Pham Thi Huynh Nhu at the investigation agency. Photo: CA |
As confessed following this meeting, knowing that Tam was the treasurer of the Polytechnic University and held a large amount of money, Nhu had the intention to cheat.
Like buying a junk sim, setting up a Zalo account with the name and avatar of H. Next, Nhu impersonated H to visit and invite Tam to contribute capital to do business. With the lure of a profit of 100 million dong from the capital contribution to the first batch of timber, Nhu made Tam fall into a trap.
When Tam no longer wanted to contribute capital to the wood business and demanded to withdraw money, Nhu continued to impersonate H, using tricks, inventing a story of winning silver equivalent to 90 billion VND in Malaysia. As if she had stolen all of Tam’s money, she had to sell her whole house and mortgage the car that her husband was running Grab.
Initial verification results show that Tam has transferred more than 65 billion VND from the account of Da Nang University of Technology to two accounts that Nhu has impersonated. This amount continued to transfer through many intermediary accounts and finally transferred to Nhu’s account.
The money appropriated from Tam, Nhu used to buy many plots of land, buy Mercedes cars for travel and personal consumption. With this behavior, Nhu was prosecuted by the Da Nang City Police Department of Investigation and detained for four months on the charge of “fraud to appropriate property”.
In addition, the investigating agency blocked transactions, distraint assets worth over 25 billion VND from Nhu and many real estate, gold, savings books, money in bank accounts worth tens of thousands of dollars. billion from other defendants. The total amount of assets that have been distrained, blocked and temporarily seized is up to more than 100 billion VND out of the total 136 billion VND that the subjects have “withdrawn” from Da Nang University of Technology.
Previously, on the evening of February 9, the Da Nang City Police Investigation Agency prosecuted the accused and detained Mr. Hoang Quang Huy (34 years old, Head of the Department of Planning and Finance) and Ms. Tam for the crime of “corruption”. property box”.
On the evening of February 23, the Da Nang City Police Investigation Agency prosecuted the accused and detained Mr. Doan Quang Vinh (61 years old), former Rector of Da Nang University of Science and Technology for the crime of “violating regulations on management management and use of state property causing loss and waste”.
Arresting department head and treasurer of Da Nang University of Technology embezzlement 86 billion dong
(PLO)- Tam with Huy’s collusion has repeatedly withdrawn from the account of Danang University of Science and Technology an amount of more than 86 billion VND.
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Arrest the head of the department and the treasurer of Da Nang University of Science and Technology for embezzlement of VND 86 billion
09/02/2023
(PLO)- Tam with Huy’s collusion has repeatedly withdrawn from the account of Danang University of Science and Technology an amount of more than 86 billion VND.
NGO QUANG
