đăng nhập fb88计划Korean man, Vietnamese woman arrested for swindling $3.5 million

Korean man, Vietnamese woman arrested for swindling $3.5 million

HCM CITY — HCM City People’s Procuracy announced on Tuesday it had approved launching criminal proceedings against a Korean man and a Vietnamese woman on charges of “swindling to appropriate assets.”

Fifty-two-year-old Kim Bumjae and  二 七-year-old Nguyễn Thị Hương from Tân Bình District's Ward  二 in HCM City were arrested for appropriating property by fraud.

Initial investigations show that between March  二0 一 九 and June  二0 二0, the Investigation Police Agency under HCM City’s Police Department received  一 一 九 letters from individuals denouncing Raon Việt Nam Co., Ltd and Khanh Asset Co., Ltd. for appropriating nearly VNĐ 八 二 billion (US$ 三. 五 million).

Local police found the two multilevel companies were among others opened by Kim to attract investors under business co-operation agreements, with monthly interest rates ranging from  一. 五 per cent to  一 一. 九 per cent.

To win the trust of investors, Kim promised to invest the money abroad, organise foreign exchange classes and open cafes.

However, he is thought to have misappropriated the funds remaining after paying the interest and expenses.

Hương allegedly assisted him in creating the two companies and running them. — VNS