Speaking with VietNamNet reporter, the leader of the Criminal Police Department - Hai Duong Provincial Police said: The Investigation Police Agency is clarifying the behavior of Trinh Thi C. (born in 1982, residing in Tan Truong commune, Cam Giang district) regarding receiving capital contributions and loans from many people, promising to send women abroad to get married and opening a center to send people to work abroad in Korea.

Dozens of families go bankrupt

Up to this point, the police have received complaints from more than 40 people accusing Trinh Thi C of fraud and property appropriation. They provided evidence of money transfers, loan documents, and capital contributions with Trinh Thi C.

According to the people's complaint, C. did not pay the money or interest as promised. The subject has gone to live abroad and has not been present in the locality for more than a year.

The police investigated and took statements from the victims. Realizing that the people's accusations had legal grounds, the Criminal Police Department included the above content in the process of handling information about crimes.

The victims said that for many years they believed in C's promise of high interest and profit sharing. C's project was advertised as directly connecting with the Korean side and was very effective, thanks to which the subject was able to make friends with many people, mainly women with economic conditions in the locality.

Elderly woman lost 4 houses

Ms. Trinh Thi T. (60 years old, residing in Hung Dao commune, Tu Ky district) said: “C. has collaborated with some individuals to work as banks to promise to guarantee and create prestige for investors to attract capital. C. and related subjects committed to us that when investing in the company, there was a bank guarantee and financial proof.

They offered attractive projects to attract capital from greedy people. Our group alone gave C. nearly 200 billion. I personally lost 20 billion and 4 houses in Hai Duong. Now she is abroad, not paying, and cutting off contact."

In the same situation as Mrs. T., Mr. Nguyen Van T. (born in 1984, residing in Cam Giang district) said that he had put 20 billion VND in C.'s hands to help with the procedures to send the bride and worker abroad.

“After raising money, C. went to live in Korea and cut off all contact, blocked Zalo and Facebook, avoided and refused to return the money received from investors and did not set a date for his return.

“I was bitterly deceived and fell into debt. At this point, we can only rely on the police,” said Mr. Nguyen Van T.

Living in the same hometown as the subject, Ms. Nguyen Thi Lien H. (51 years old, residing in Cam Giang district) trusted and gave C. 4 billion in cash. Ms. H.'s child was seriously ill and needed money for monthly treatment, so C. promised to pay interest to take her child to the hospital.

C. promised many times until the day he "disappeared" from the locality. At this time, Ms. H. realized that her 4 billion would hardly be returned.

The Criminal Police Department has sent many investigators to focus on taking statements from the victims, collecting evidence and carrying out necessary procedures to consider prosecuting the case, if there is evidence.

The Criminal Police Department also warned local people not to believe in promises and not to be greedy for high profits to fall into the trap of subjects who specialize in illegally mobilizing money and then lose the ability to pay.

The bitter end for the female commune official who led the hui gambling ring in Hai Duong. The Chairwoman of the Women's Union of Thai Hoc commune, Binh Giang district, Hai Duong led the hui gambling ring and then declared bankruptcy, leaving many families penniless.