Fraudulent woman appropriated 1 billion VND

Police Investigation Agency – Information from the police agency of Nam Tu Liem district, Hanoi, Vietnam has just issued a decision to prosecute the case, prosecute the accused and arrest Nguyen Thi Lan Anh for the crime of “cheating” island appropriation of property”.

According to an investigation by the authorities, in April 2017, Nguyen Thi Lan Anh established and worked as the Director of HMD Vietnam Training and Consulting Services Co., Ltd.

In March 2018, Nguyen Thi Lan Anh changed the company’s name to Lan Anh HB Consulting and Trading Service Co., Ltd, operating in the profession of vocational education.

In September 2019, the company moved its office to Trinh Van Bo Street, Xuan Phuong Ward, Nam Tu Liem, Hanoi, Vietnam.

Nguyen Thi Lan Anh introduced her company with the function of sending people to work abroad, study abroad and make commercial visas to Korea.

Lan Anh’s company is not granted a license to operate the service of sending workers to work abroad, and is not granted a certificate of business consulting services for studying abroad.

From May 2017 to May 2020, Lan Anh’s company consulted and collected money from 5 people with a total amount of more than 900 million VND.

After that, the new subject was able to overcome a small part, with more than 750 million dong left, which Lan Anh used to pay debts and personal consumption.

Lan Anh confessed all of her crimes. The police are continuing to investigate, clarify and handle this case in accordance with the law –