Eng English
China 中国人

Eng English
China 中国人
  • News
  • World
  • Business
  • Entertainment
  • Sports
  • Law
  • Education
  • Health
  • Lifestyle
  • Travel
  • Science
  • Digital
  • Automobiles
  • Trở lại Thể thao
  • Law
Monday, 5/1/2026 | 18:40 GMT+7

Owner of 'ghost' projects apprehended after 17 years on the run

Duong Van Toan, 69, along with accomplices, created fraudulent projects, swindling billions of dong before police arrested him after 17 years on the run.

On 4/1, the Office of the Investigation Police Agency of Quang Ninh Provincial Police announced that Duong Van Toan, 69, from Hanoi, has been extradited to the province for investigation into fraud and property appropriation.

According to the case file, between 2006 and 2008, Toan, his wife, and accomplices established fictitious projects, falsely claiming tens of millions of USD in loan capital. This scheme allowed the group to defraud many people of substantial sums. At the Dien Cong Port project, prosecutors accused the group of appropriating over 11 billion dong.

Toan (right) was arrested after 17 years on the run. Photo: *Quang Ninh Provincial Police*.

In 2008, after authorities exposed their activities, police arrested accomplices. Toan, however, fled, severing all ties with relatives and frequently changing residences. For 17 years, he lived under the guise of a common laborer to avoid detection.

Investigators noted that Toan's long period of evasion significantly altered his appearance from his wanted photo, complicating identification. However, through professional investigative techniques and examining relationships, including on social media, detectives found a lead matching Toan's description.

Confronted with police evidence, the man admitted he was Duong Van Toan.

Le Tan

By VnExpress: https://vnexpress.net/chu-nhieu-du-an-ma-sa-luoi-sau-17-nam-tron-na-5002121.html
Tags: Quang Ninh fugitive ghost project master swindler

News in the same category

Gang arrested for using paint, fish sauce in debt collection

Gang arrested for using paint, fish sauce in debt collection

Pham Xuan Chieu and his accomplices are accused of operating a high-interest loan scheme, intimidating debtors with paint, fish sauce, and beer bottles if payments were delayed.

Man sets woman on fire

Man sets woman on fire

A 56-year-old man, accused in a love dispute, reportedly went to his lover's house, doused her with gasoline, and set her ablaze, resulting in severe burns and death for both individuals.

Sam Group chairman wanted by police in fraud case

Sam Group chairman wanted by police in fraud case

Tran Van Quy, 45, chairman of Sam Group's board of directors, is accused of fraud for allegedly taking money from multiple individuals by selling villas in "ghost" projects.

Three people arrested in social housing document forgery case involving 300 units

Three people arrested in social housing document forgery case involving 300 units

Two real estate consultants and one speculative buyer arrested on charges of forging documents to exploit social housing policies at the Dai Thang residential area project.

Three employees accused of 5-star resort ticketing scam

Three employees accused of 5-star resort ticketing scam

Three employees from VinWonders Phu Quoc exploited a loophole in the automatic ticket gate system, photographing customers' QR codes and reselling them for profit, causing over 1,7 billion VND in damages to the business.

HIUP fake milk kingpin faces 25-28 year prison recommendation

HIUP fake milk kingpin faces 25-28 year prison recommendation

Z Holding owner Hoang Quang Thinh faces a 25-28 year prison recommendation from the procuracy for three charges related to the production of 4.5 million fake milk cans.

Mortgage information for land to be excluded from land certificates starting 2026

Mortgage information for land to be excluded from land certificates starting 2026

Details regarding mortgaged land use rights and land-attached assets will no longer be directly inscribed on land certificates, instead being updated in the national land database.

Dry human skeleton discovered in Lam Dong

Dry human skeleton discovered in Lam Dong

A human skeleton was found in a deserted plot of land, far from residential areas, in Tien Thanh ward (Phan Thiet city, old Binh Thuan province), with its identity currently unknown.

Passenger vandalizes ride-hailing car after dispute over 'extra cleaning fee'

Passenger vandalizes ride-hailing car after dispute over 'extra cleaning fee'

La Thien Bao, 33, is accused of assaulting a driver and breaking the two side mirrors of a ride-hailing car following an argument about an additional cleaning fee after his friend vomited in the vehicle.

Woman loses 7.4 billion VND trusting 'financial expert'

Woman loses 7.4 billion VND trusting 'financial expert'

Nguyen Dinh Van is accused of collaborating with accomplices in Cambodia to approach a woman who posted a house for rent, court her, then entice her to invest, defrauding her of 7.4 billion VND.

Eng English
China 中国人
  • News
  • World
  • Business
  • Entertainment
  • Sports
  • Law
  • Education
  • Health
  • Lifestyle
  • Travel
  • Science
  • Digital
  • Automobiles
FPT Tower, 10 Pham Van Bach Street, Dich Vong Ward,
Cau Giay District, Hanoi, Vietnam
Email: contacts@vnportal.net
Tel: 028 7300 9999 - Ext 8556
Advertise with us: 090 293 9644
Register
© Copyright 2026 vnnow.net. All rights reserved.
Terms of use Privacy policy Cookies