On February 7, Ha Dong District Police, Hanoi, said that the Police Investigation Agency had prosecuted Hoang Nam (45 years old, from Ninh Binh City, Ninh Binh Province) for fraud. island to appropriate property.
According to authorities, in December 2020, Nam established an Investment Joint Stock Company finance PFS operates in the field of consulting support for financial loans main – banking and lending in the form of mortgages and mortgages of assets.
For mortgage activities, PFS Company was allowed issue a certificate of eligibility business< /a> pawn service.
Operating process Nam organizes seminars to attract people to listen and call for investment capital in PFS Company; At the same time, he promises to use investors’ money to lend to individuals and organizations and pay profits at the rate of 2-6%/capital contribution amount/month.
When the contract expires VND investors are committed to returning their contributed capital.
To create trust, Nam also promises that immediately after investors pay 100 million VND, the company will pay an equivalent bonus. 0 5 taels of gold.
However, after receiving the money, Nam used the following investor’s money to pay profits to the previous investor to pay salaries to employees and pay office rent.
The remaining money that Nam used to pay off debt and personal expenses is no longer able to be paid.
During the investigation, the police searched the headquarters of PFS Company to collect holds many business cooperation contracts signed by Hoang Nam with investors.
To serve the investigation and clarify Hoang Nam’s criminal acts, the authorities recommend those who are You need to go to the Economic Police team of Ha Dong District Police to report and provide information.
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