Phung Thi Nghe, 37 years old, was detained by the Economic Police Department of the Ho Chi Minh City police for the act of fraudulently appropriating property.
According to the investigation agency, Nghe gave false information about the establishment of the bank.
After that, this person borrowed money from many people and promised to give them shares in the bank.
Nghe brought partners to their own homes and corporate headquarters in Phu My Hung urban area, District 7, Ho Chi Minh City.
She shows off her rich life and owns dozens of supercars.
Many people believed that they contributed capital.
Turmeric also called for many people to cooperate in the field of foreign currency exchange, petroleum trading and committed to high profits.
However, she failed to fulfill her promise.
Turmeric has appropriated a total of more than 650 billion VND from many people.
The case continues to be investigated and clarified, Vietnamese detective https://vietnampi.com