(PLO)- To catch the professional fraud suspect Nguyen Van Thai is a long journey of stalking and tracking the police through many provinces and cities.
On October 27, scouts of the Wanting Team, searching for the Criminal Police Department (PC02) of Binh Thuan Provincial Police, moved Nguyen Van Thai (34 years old, living in Long Dien, Ba Ria Vung Tau) – the accused. has just been arrested in Long Xuyen City, An Giang province, and returned to Binh Thuan after many months of intense pursuit.
Defendant Nguyen Van Thai at the time of his arrest. Photo: PRED
To catch Thai is a long journey to follow, to follow the tracks of the scouts of the Wanting Team, tracing through many provinces and cities from Vung Tau, Da Nang, Dak Lak, Ho Chi Minh City to the provinces of the Mekong Delta.
According to the profile, in 2019, Ms. CTT, living in Phan Thiet City needed business capital and was introduced to Thai by an acquaintance. The reason is that Thailand always has a “explosive” relationship with the central government, specializing in running projects and borrowing money from ODA at low interest rates.
Thai promised to lend Ms. T an amount of 34 billion dong, but she must have land and open a mining company for Thai to be able to borrow. Trusting, Ms. T established a limited company and went to buy land in Ham Thuan Bac district, Binh Thuan.
Thai asked Mrs. T to give 2 billion VND to take care of the mining license and borrow 34 billion VND.
Thai wanted decision of PC02 Binh Thuan Police.
After many months of no results, Ms. T contacted Thai, who promised a loan and a permit soon, after a while, she locked the communication switch and fled. In March 2020, after being issued a decision by PC02 to prosecute the accused for fraud to appropriate property, Thai fled and left his residence in Phuoc Hung commune, Long Dien district, Ba Ria Vung Tau province.
In the process of hiding, Thai repeatedly “cut off the tail” of the wanted and sought-after force. This man constantly moves through many localities, uses a different surname and has never returned to his residence since hiding.
Even while hiding, a source said that Thai continued to cheat when he played a successful giant specializing in meteorite trading.
During the time of hiding, Thai continued to play the role of a giant to cheat.
The scouts followed Thai’s trail for many months in many localities and discovered that Thai was paired with a spa girl in District 4, Ho Chi Minh City. However, when they broke into this facility, Thai and his lover disappeared without leaving any trace, including the place to stay.
On the evening of October 25, scouts broke into the private house of Thai’s lover’s family in Long Xuyen city, An Giang province, and arrested Thai in the surprise of his lover’s family, ending the case.
Nationwide wanted for ‘explosive’ accused who specializes in running projects to appropriate billions
(PLO)- The wanted defendant repeatedly “cut off the tail” of the arresting force, continuously moved through many localities and now uses a different surname.