"/>

国产精品99一区二区三_免费中文日韩_国产在线精品一区二区_日本成人手机在线

Vietnam to hand over dossiers on swindling suspect to FBI
Source: Xinhua   2018-04-11 22:47:45

HO CHI MINH CITY, April 11 (Xinhua) -- Police of Vietnam's southern Can Tho city on Wednesday said they are carrying out procedures through the diplomatic channel to hand over dossiers relating to Rafael Vazquez Floresl, an American of Mexican origin, to the U.S. Federal Bureau of Investigation (FBI).

According to the municipal police, in 2016, many people in Can Tho and the southern province of Dong Nai denounced that Do Huu Le Hung, a 57-year-old man of Australian national, colluded with Rafael to swindle 3 billion Vietnamese dong (132,000 U.S. dollars), Vietnam News Agency reported Wednesday.

Hung introduced Rafael to the victims as a billionaire who is chairman of World Trade Commodities Inc Panama with assets valued at 130 billion U.S. dollars, and wants to invest in Vietnam.

Hung then asked the victims to spend over 3 billion Vietnamese dong to invite Rafael to visit Vietnam to assess projects in which they intend to invest.

At Hung's residence, the police collected many relevant documents along with two bills of exchange worth 5.1 billion U.S. dollars (suspected to be fake) that Rafael brought to Vietnam. Rafael said the bills were issued by the U.S. Department of Treasury to invest in welfare projects in Vietnam.

Responding to the Vietnamese side's verification request, the FBI identified that Rafael whose address is in Texas recorded convictions. Besides, there is no information about World Trade Communities Inc Panama in Texas' archives, and no competent U.S. agencies issuing the exchange bills.

Editor: yan
Related News
Xinhuanet

Vietnam to hand over dossiers on swindling suspect to FBI

Source: Xinhua 2018-04-11 22:47:45
[Editor: huaxia]

HO CHI MINH CITY, April 11 (Xinhua) -- Police of Vietnam's southern Can Tho city on Wednesday said they are carrying out procedures through the diplomatic channel to hand over dossiers relating to Rafael Vazquez Floresl, an American of Mexican origin, to the U.S. Federal Bureau of Investigation (FBI).

According to the municipal police, in 2016, many people in Can Tho and the southern province of Dong Nai denounced that Do Huu Le Hung, a 57-year-old man of Australian national, colluded with Rafael to swindle 3 billion Vietnamese dong (132,000 U.S. dollars), Vietnam News Agency reported Wednesday.

Hung introduced Rafael to the victims as a billionaire who is chairman of World Trade Commodities Inc Panama with assets valued at 130 billion U.S. dollars, and wants to invest in Vietnam.

Hung then asked the victims to spend over 3 billion Vietnamese dong to invite Rafael to visit Vietnam to assess projects in which they intend to invest.

At Hung's residence, the police collected many relevant documents along with two bills of exchange worth 5.1 billion U.S. dollars (suspected to be fake) that Rafael brought to Vietnam. Rafael said the bills were issued by the U.S. Department of Treasury to invest in welfare projects in Vietnam.

Responding to the Vietnamese side's verification request, the FBI identified that Rafael whose address is in Texas recorded convictions. Besides, there is no information about World Trade Communities Inc Panama in Texas' archives, and no competent U.S. agencies issuing the exchange bills.

[Editor: huaxia]
010020070750000000000000011105521371041171
主站蜘蛛池模板: 夏河县| 桃园县| 周宁县| 都江堰市| 黎平县| 商洛市| 灵台县| 石阡县| 河南省| 东宁县| 齐齐哈尔市| 克山县| 宁强县| 资中县| 长汀县| 石家庄市| 隆子县| 呼伦贝尔市| 右玉县| 小金县| 金寨县| 永城市| 二连浩特市| 安阳县| 冷水江市| 双辽市| 台州市| 沅江市| 永嘉县| 闸北区| 蒲城县| 大兴区| 留坝县| 阜康市| 平南县| 锡林浩特市| 上虞市| 大丰市| 英超| 苗栗市| 雅安市|