Newsletter private detective, private investigation in Ho Chi Minh City, Vietnam.
Bui Quoc Thuan, General Director of Company 305, was accused of forging documents to sell to partners, defrauding the amount of 72 billion VND.
Thuan, 38 years old, is specially wanted by the Ho Chi Minh City Police on charges of Fraud to appropriate property and Using fake seals and documents.
According to the investigation, in 2022, Thuan with the title of General Director of 305 Import-Export Trade Construction Investment Joint Stock Company, headquartered in Tan Binh district, Ho Chi Minh City.
He cooperates with a partner in buying and selling properties in Vung Tau City, Vietnam.
Convenience to use a contract of confidentiality agreement on asset purchase and sale with a bank that brings out the transaction.
This document shows that 305 Company has received the transfer of assets such as real estate, ships, machinery parts…
The partner transferred to Thuan 72 billion VND to buy the agreed assets.
Thuan did not hand over the property, but fled with his family in Binh Thuan province.
The investigating agency determined that the contracts signed by Company 305 with the bank were fake.
The case is continuing to be investigated and clarified, Vietnamese detective.
