News of private detectives and private investigations in Vietnam, Vietnamese private detectives.
Bac Lieu Provincial Police have just prosecuted and temporarily detained Nguyen Minh Tan.
This person is the Director of Linh Yen Phi Company in Bac Lieu City, Bac Lieu Province, to investigate the crime of property appropriation fraud.
According to the investigation, Tan, 32 years old, established many companies and branches in several localities but did not operate them.
Taking advantage of the legal status of Linh Yen Phi Company, Tan gave false information such as bank loan maturity, project tax payment,…
He mobilizes capital from customers and then appropriates it for use.
At least 6 people have accused Tan of fraudulently appropriating more than 25 billion VND.
The case continues to be investigated, Vietnamese detective.