VOV According to the indictment, in 2016, Ong Thi Kim Loi (born 1984), residing in Long Thanh commune, Vinh Loi district, Bac Lieu province, started to own the hut, inviting hundreds of people living in the district. Vinh Loi and Bac Lieu city contribute to receive commissions.
Defendant Ong Thi Kim Loi at trial
During the process of organizing the hui activities, because some of the hui members had received their hui but were late in contributing to the hui or did not contribute to the hui, Ong Thi Kim Loi used part of the hui contributions from other hui members to fill it. .
In addition, Loi also pays commission fees to the tour members who buy them and for personal expenses… From there, it leads to a deficit in the union’s money and an imbalance in income and expenditure when there are members receiving the services.
In order to have money to fill the clans, Loi used a fake name to participate in the clans, impersonated a member of the clan to receive the bribes, and sold them falsely… in order to appropriate other people’s money. When he could no longer carry out the act of appropriation, on September 1, 2022, Loi announced his bankruptcy.
The indictment alleges that, through his activities as a guild owner, Loi used fraudulent tricks to appropriate money contributed by hundreds of guild members in the areas of Vinh Loi District and Bac Lieu City to participate in 34 scams and sales. Hui fraud, with a total amount of more than 5.6 billion VND, according to Youth.
INDEPENDENCE FLEXIBLE (th)
Tags: Appropriating billion VND female owner received years prison
