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Married couple charged in fraud worth billions

Update: May, 18/2015 - 15:23
The married couple was arrested. — Photo
DONG THAP (VNS) — A married couple in the Mekong Delta province of Dong Thap have been prosecuted by the provincial police for fraudulent business practices which earned them more than VND 48 billion (US$2.2 million).

Nguyen Van Giap and his wife, Nguyen Thi Thanh Dung, both age 52, were founders of the My Tho Town-based Bay Giap Company that specialised in selling fertilisers and plant protection products.

They were found to have taken advantage of the ‘buy now pay later' policy of several fertiliser and plant protection products manufacturers in HCM City to fraudulently amass $2.2 million. — VNS

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