$10 billion aid
package is just a scam
Vietnamese
American Paul Le Hung who claimed himself as a representative of the “$10
billion aid package” for
Mr.
Le Van Dang - Director of the Dong Thap Muoi Investment, Construction and Development JSC, a victim of
Paul Le Hung.
According to Lao Dong newspaper, many
people lost money and are at risk of losing everything because of Hung. Among
Hung’s victims is Mr. Le Van Dang - Director of the Dong Thap Muoi
Investment, Construction and Development JSC in
In early 2012, Dang met with Mr.
Nguyen Van Lam - Director of the Huu Loi Construction, Trade and Services
Co., Ltd, based in Chau Thanh District, Tien Giang, to discuss cooperation in
building two roads in Long An province.
At the meeting, Dang showed Lam
documents on the $10 billion aid package provided by Diamond Access Inc.,
with Paul Le Hung as its representative. The two sides decided to seek
capital from this source for the road building projects.
On February 6, 2013, Paul Le Hung
sent Dang and Lam a document entitled "authorized to receive loan,"
in which Dong Thap Muon and Huu Loi companies are allowed to receive $100
million of non-refundable aid to build two roads in Long An.
To get access to the “loan,” Dang had
to give Paul Hung $70,000 as black fees. Dang was also accused by Lam to
borrow VND1.5 billion ($70,000) from Lam to “fulfill procedures for the
loan.”
After the local media reported about
the “$10 billion aid package” of Paul Hung, Dang and Lam knew that they were
cheated.
Some other victims have contacted
local newspapers to accuse Paul Hung of cheating them. There is no the
so-called Diamond Access Inc.
Lao Dong newspaper reported that it
failed to contact Paul Hung.
Le Ha,
|
Thứ Sáu, 29 tháng 11, 2013
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