Détention réclamée contre un présumé fraudeur

The alleged fraudster, accused of stole almost 900,000 dollars in the Sogno group, would have received money by investing an additional salary, in addition to turning more than half a million to almost 300 fraudulent transactions. The state prosecutor now opposes his liberation, fearing that he had fled to Vietnam.

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On September 10, Trieu Duy Huynh was officially accused of fraud in the amount of more than $ 5,000 after the investigation, which lasted almost two years.

The 53 -year -old man was hired by the Sogno group, in which there are several restaurants such as Bello and The Log, to manage accounting.

According to the evidence presented during his survey on release, he would prefer to take control of the books of various establishments and reborn his own accounts.

Fear of leakage

Prosecutor in the file, m^En Fabien Villemaire, demonstrated gestures on Thursday, reproached Huynh.

Additional wages in the amount of 180,000 US dollars are paid annually, transfers in the amount of 670,000 to 286 fraudulent transactions, opening credit cards used by the accused or his close relatives; The list of funds sold by the fifties to access the amounts will be long.

But if the state prosecutor opposes his liberation, this is also because Hugh from Vietnam would have repeatedly mentioned relatives of his desire to return to his country of origin.

He would noticeably announce his intentions to purchase a housing stock there and live.

Accountant's lawyer, m^En Richard Filipp Guy said in court to have a passport of his client in his possession.

At the same time, he assures that Hunh is not going to “do Mukendi of himself”, referring to the pastor, guilty of sexual violence, which fled to the Congo.

But his opponent does not see the things of the same eye, preserving that an extradition agreement does not exist with Vietnam.

“Mukendi is a good example, his passports were filed, and he had an obligation not to leave the country,” said Mr.^En Villemaire, emphasizing that almost everything is possible when a person has access to money.

Transfer to loved ones?

And the state prosecutor believes that a person who calls himself Wayne Hunh may well have access to capital after he put several goods in the name of his relatives in recent years.

According to the crown, the three Mercedes-Benz and BMW were bought in the form of extra money. Then $ 380,000 would be redirected to the received family members.

M^En Therefore, Villemaire opens against the release of the accused for the three reasons specified in the Criminal Code, insisting that the court cannot trust this person, while dozens of people affected by the alleged fraud have already trusted him too much.

Reputation “Crosser”

In defense, Wayne Hunh’s father and brother offered themselves guaranteed, each of which offered $ 10,000 as a guarantee.

Wayne Hunh’s brother was forced to admit that he had already heard about his brother’s reputation “Crosserator”, admitting that he would not be there if the accused was not his brother. “This is a family …”

The accused also proposed the same amount without a deposit as a guarantee as his relatives. He also participates in the commandant's hour to activate the location on his mobile phone, and not take up work in accounting and relate to weekly police officers.

Judge Silvi Markott took this file under the discussion and on Friday will decide on the release or not the accused.