To build trust with partners, Nguyen Khanh Nguyen (Jason Nguyen) has used sophisticated tricks with the purpose of defrauding and appropriating property.
On November 20, the Investigation Police Department said that they had just served the Decision of criminal prosecution, prosecuting the accused, the arrest warrant for Nguyen Khanh Nguyen (born in 1988, used to be a Singapore student), representative of Boowoo Company Limited (address: 16th floor of Saigon Tower, No. 29 Le Duan, Ben Thanh Ward, District 1, Ho Chi Minh City), for “fraudulent appropriation of property”.
According to the investigation of the police agency, taking advantage of a market that is scarce medical gloves, Nguyen has an intention to defraud the property of foreign partner Mr. Philip Leigh McKenzie by saying that Nguyen is home. Boowoo brand medical glove manufacturing machine.
To build trust, Nguyen took pictures of medical glove manufacturers on the Internet to edit into branded products Boowoo Glove. At the same time, Nguyen rented a warehouse in Kim Tinh Industrial Park, Long An; printed 1,000 cartons of nitrile gloves and some boxes with logo Boowoo Glove. Next, Nguyen bought 10 boxes of Vglove medical gloves from VRG Khai Hoan JSC Company, hired 2 employees to pack these gloves into Boowoo Glove branded boxes or empty boxes, and filmed many video clips to prove Nguyen. goods available.
Trust Nguyen, Mr. Philip signed a purchase and sale contract with the content of ordering 10 million boxes of medical gloves with a total value of 59 million USD and depositting more than 2.5 million USD (equivalent to 57 billion VND) on June 6. / 8/2020. However, about 2 weeks later, when Mr. Philip asked for sample delivery to his US partner, Nguyen did not deliver and hid.
At the Investigation Police Agency, Nguyen Khanh Nguyen and related parties have confessed to all fraudulent acts of appropriating property by the above procedure. The appropriated money is used by Nguyen to spend and buy luxury cars to create a personal image in showbiz as well as stock investment.
