On January 15, Nghe An Provincial Police said that from the beginning of December 2023 until now, Vinh City Police have continuously received denunciations from citizens from Thanh Chuong, Do Luong, Tuong Duong, Nghi Loc districts. and Vinh City about the content of the behavior of subject Phan Thai Hoan (born 1984, residing in Hung Loc commune, Vinh city). fraudulent appropriation of assets. Determining that the incident occurred in many areas, affecting the reputation of state agencies and causing frustration in public opinion, Vinh City Police established a specialized project to focus on fighting and clarifying.
| Subject Phan Thai Hoan at the police station. |
During the investigation of the case, Vinh City Police determined: in 2018, Phan Thai Hoan opened “Sao Nghe” store at 158 Le Viet Thuat, Vinh City for catering and entertainment services. In the process, Hoan rented an expensive car, creating a perfect cover for himself as a successful businessman.
During the process of social contact, Hoan “exploded” himself to have wide connections, was able to “switch jobs from mountainous districts to delta districts and Vinh City”, “apply for jobs” at schools. schools, government agencies. When the victims believed, Phan Thai Hoan asked the victim to give Hoan a set of personal records and a deposit of about 100 million to 500 million VND. After receiving deposits from the victims, Phan Thai Hoan used it to pay debts and personal expenses and then fled the area.
Implementing synchronous professional measures, on January 6, 2024, Vinh City Police successfully solved the case and arrested Phan Thai Hoan while he was hiding at a motel in Dich Vong ward, Cau district. Paper, Hanoi City. Through the initial fight, Vinh City Police clarified: Using the methods and tricks mentioned above, subject Phan Thai Hoan committed 05 property appropriation fraud cases with a total amount of more than 1.5 billion VND. . Currently, the Police Investigation Agency of Vinh City Police has prosecuted the case, prosecuted the accused, and detained Phan Thai Hoan for the crime. fraudulent appropriation of assets.