DUCA Group Chairwoman investigated for fraud

The Hanoi Police Investigation Agency is investigating a fraud and asset misappropriation case involving Bui Thi Thanh Huong, the Chairwoman of DUCA Group Joint Stock Company.

According to preliminary investigation results, starting in August 2022, Huong organized numerous seminars in Hanoi and the provinces of Ninh Binh, Bac Ninh, and Thai Nguyen. These seminars were used to solicit capital investments from individuals in the form of cash or real estate. By promoting various investment opportunities, she attracted multiple participants before misappropriating the assets for personal use.

Authorities are urging individuals who contributed capital or are related to the case to contact the Economic Police Department in Hanoi to provide information and documents to assist in the investigation and protect the legal rights of victims.