The fraud workforce is a scientific group of workers or the Central Eye Health center physician calling to ask everybody to take part within the ‘Golden Report’ program to get the preferential acquire of medication. The themes have led to greater than 2,500 traps.
The Folks’s Procuracy of Hanoi has simply indicted the prosecution of suspects Nguyen Hong Duong (born in 1995, living in Lieu De the town, Nghia Hung district, Nam Dinh province), Pham Xuan Duc (born in 2002, within the ward Phuc Xa, Hoan Kiem District, Hanoi) and three accomplices on crimes of “Fraudulent appropriation of assets” and “counterfeit seals and paperwork of businesses and organizations”. Comparable, 11 different defendants have been charged with “Fraudulent appropriation of assets”.
The indictment displays, in April 2021, Nguyen Hong Duong established EHA Crew Joint Inventory Corporate to promote eye dietary supplements. On the other hand, the benefit isn’t sufficient to put it up for sale and pay group of workers salaries, in order that they lose.
In October 2021, Nguyen Hong Duong and Pham Xuan Duc mentioned and agreed to dedicate a fraudulent act of appropriating assets with tips to put up recommendation on eye illness, promoting eye tonic on social networks Fb for Fb Accumulate data consumers wishing to shop for medicine.
This workforce then referred to as consumers, pretended to be docs of the Central Eye Health center, Basic Hospitals of the province, towns or leaders and officers of the provincial Division of Well being for scientific exam and remedy recommendation and Introducing medicine to promote medicine below the “Golden Profile” program.
With a view to construct accept as true with, promoting defendants, any individual taking part within the “Golden Report” program will obtain many incentives comparable to cash or presents, eye -catching guaranty for 10 years, if the remedy impact is deficient. will probably be refunded 50% of the medication to shop for medicine …
This workforce additionally counterfeit paperwork of the Central Eye Health center, Hanoi Division of Well being … to surround medicine to extend the popularity of consumers about merchandise and systems “Gold information” by means of the themes. Suppose it your self. The accused Duong and Duc and his accomplices additionally rented an rental as a drug retailer, printing faux paperwork and dealing workplaces.
From October 2022 to July 2022, Duong, Germany recruited extra group of workers to do gross sales consulting duties, warehouse group of workers, expenses of avid gamers and staff administrative group of workers to accomplish the act in combination. Cheat.
Across the starting of July 2022, Duong didn’t need to counterfeit paperwork to promote items below this system “Gold information” however Germany didn’t agree and nonetheless sought after to promote items within the above approach. Due to this fact, between the 2 defendants, there’s a struggle that resulted in the worker’s depart.
In September 2022, Duong’s accused endured to promote not unusual medication meals, with out the aim of fraudulent appropriation of assets. Germany established SKT Crew Provider Buying and selling Corporate, and on the identical time engaging those that have labored in combination prior to now to proceed promoting fraudulent items.
The defendants incessantly name, introduce to promote eye medicine. If the buyer has the same opinion to shop for, this workforce hires the transport unit as a Financial savings Supply Joint Inventory Corporate to ship medication and accumulate cash from consumers. The financial savings supply celebration will accumulate cash from consumers, then switch cash to accounts utilized by Duong and Germany.
After a hit supply, the invoice of lading will replace the tips to go back to the gross sales consultancy division to proceed advising consumers to make use of extra medicine below the “Golden Profile” program to occupy win a bigger quantity of consumers.
The investigating company made up our minds that, from September 222 to September 2022, the themes effectively delivered 3,816 orders to two,531 consumers, the full quantity accumulated by means of the financial savings corporate was once greater than 7.4. billion.
Specifically, the duration of Duong and Germany labored in combination (from September 27-2021 to the tip of July 2022) appropriated greater than 6.8 billion dong of two,342 consumers. The German workforce’s time (September 2022) appropriated greater than 669 million VND from 189 consumers.
The incident was once came upon by means of August August22, a resident of Bac Kan accused a bunch of people that faux Hanoi Well being Division group of workers and Central Eye Health center physician, fraudulent via this system ” Gold information ”. Since then, the government entered the investigation and clarified the crimes of the defendants.