Monday, April 1, 2019 21:00 PM (GMT + 7)
Within 4 months, Dung was cheating customers with up to a 120.6 million VND.
On April 1, Tho City People Court sought the appellate trial for Nguyen Thi Ngoc Dung (36 years old, living in the Phong Dien area, Can Tho) for two years in prison on fraudulent possession charges of property.
According to the first award, in 2015, Dung worked as a sales officer of the Muong Thanh Hotel's Sales Department in Can Tho City and was assigned to find customers, offer accommodation services, conference and support parties. Help remind customers to pay debts on time.
Defendant Nguyen Thi Ngoc Dung
During work time, due to personal expenditure, Dung took advantage of the work devoted to fraudulently stealing customer money.
Specifically from July to September 2015, Joint Construction Company HR Construction Consulting has come to rent a room in the Muong Thanh hotel. Knowing that the company owes for hotel money, Dung rang AD Company director to pay.
According to hotel regulations, customers have to come to the hotel directly to pay or transfer money to the hotel account, Dung has not been set aside directly to collect cash from customers. However, Dung goes directly to the HR Company to receive funding. Because of the belief that the company director gave a 19.6 million VND sum to Dung to pay it to the hotel but then Dung did not pay back but took personal expenditures.
With this tactic, from September 2015 to January 2016, Dung made a scam of 6 guest hotels, thus dedicating more than 120.6 million VNDs.
At 3-2, police in the Binh Lock area, Lang Son province said they had made a decision to prosecute criminal proceedings, prosecuted them.