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Police arrest director of web gold company

Update: September, 26/2015 - 08:50
HCM City police yesterday raided the office of IMMS JSC in District 1's Nguyen Cong Tru Street and arrested its director, Dang Huu Trung, on suspicion of fraud. — Photo thanhnien.com.vn
HCM CITY  (VNS)— HCM City police yesterday raided the office of IMMS JSC in District 1's Nguyen Cong Tru Street and arrested its director, Dang Huu Trung, on suspicion of fraud.

He was also charged with allegedly conducting illegal online gold transactions.

Officials from the Hi-tech Criminal Prevention Department police said the company opened its own online gold trading business without a licence. Software was used to guide web customers to participate in gold trading on the internet.

The initial investigation discovered more than 5,000 accounts that had been registered to participate in gold trading on the website.

The IMMS JSC was established in October 2012 and is not licensed for gold trading. Its advertising for the public to participate in gold trading is considered fraudulent. — VNS


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