On April 16, information from the Police Investigation Agency of Nghe An Provincial Police, the functional unit has just prosecuted the case and prosecuted the accused against Tran Thi Thuy (44 years old, residing in Go Vap district). , Ho Chi Minh City) on the crime of Fraudulent appropriation of property.
Tran Thi Thuy did not have stable job and no professional qualifications in law This woman from Ho Chi Minh City to Nghe An asked to join forces to do propaganda for a number of law offices in Nghe An.
During her work, Thuy “exploded” that she was a lawyer with a wide network and knew many leaders who could help the family members of the defendants to be released on bail. reduce the prison sentence to a suspended sentence or just be fined for administrative violations…
To build trust for “preys”, Thuy regularly posts pictures of her attending good trials. charity activities.
Initially, the police investigated and clarified that from October 2023 to January 2024, Thuy and his accomplices defrauded 8 victims in the city. Vinh and Nghi Loc district for more than 2 billion VND.
In addition, the authorities are clarifying the fraudulent behavior of Thuy and his accomplices related to the field of labor export.
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