Hanoi police discuss the rights of those who were scammed into buying postage contracts and have since passed away.

On the morning of June 19th, at a conference providing information on some typical cases and incidents in the economic and environmental fields occurring in the city, Lieutenant Colonel Do The Thang, Deputy Head of the Department of Criminal Investigation of Corruption, Economic Crimes, and Smuggling (PC03), Hanoi City Police, spoke about the rights of victims in these cases. Holiday contract scam.

Responding to a question about the fact that many of those who purchased vacation travel contracts were elderly, and in some cases even passed away before the matter was discovered and processed, Lieutenant Colonel Do The Thang stated that relatives and legal heirs can still report the case for consideration and resolution according to the law.

"For cases where elderly individuals have passed away but their names appear on vacation contracts, the Hanoi Police Department requests that their relatives or legal heirs bring relevant documents and papers to the police station for reporting purposes, to assist in the investigation and resolution in accordance with the law." Lieutenant Colonel Do The Thang emphasized.

According to the head of PC03, in order to be considered for protection of rights and recovery of assets, those who have been defrauded or their relatives need to proactively provide contracts, payment receipts, and related documents to the investigating agency.

Regarding the flow of money obtained through criminal activity, the Hanoi City Police said that the suspects used the stolen funds to invest, conduct business, and carry out various other activities to conceal the origin of the assets. To date, the investigating agency has prosecuted two defendants for "Money Laundering" and is continuing to expand the investigation.

The investigating agency is also clarifying the potential involvement of other organizations and individuals in the case.

Providing further information at the conference, Lieutenant General Nguyen Thanh Tung, Director of the Hanoi City Police, stated that to date, the investigative agency has identified 27 companies involved in the fraudulent scheme of buying, selling, and transferring vacation packages.

The Director of the Hanoi City Police Department believes the actual number of casualties could be even higher because there are still many victims or relatives of victims. Not yet reported.

The Hanoi City Police are urging all relevant individuals, especially relatives of those who have passed away and participated in these holiday travel contracts, to promptly file complaints and provide documents to the investigating agency in order to protect their legal rights and interests as prescribed by law.

Here is a list of 27 companies that sell, broker, or transfer vacation rental contracts:

• Golden Vacation Co., Ltd. (2nd floor, Dong Loi Building, 2-4 Lane 1160 Lang Street, Lang Ward, Hanoi).
• Crystal Bay Travel Card Joint Stock Company (11th floor, Capital Place building, 29 Lieu Giai Street, Ngoc Ha Ward, Hanoi).
• Green Travel Vietnam Joint Stock Company (CH14 - 15A, 7th Floor, Charmvit Building, 117 Tran Duy Hung Street, Yen Hoa Ward, Hanoi; formerly Smart Save Club Co., Ltd. and Sang Healthcare Co., Ltd.).
• Zo Group Joint Stock Company (15 Hang Muoi Street, Hoan Kiem Ward, Hanoi).
• Happy Holiday Tourism and Hotel Joint Stock Company (A1 Lot TT2 Bac Linh Dam Urban Area, Dinh Cong Ward, Hanoi).
• Sunland Travel Trading and Services Co., Ltd. (110 Linh Lang Street, Giang Vo Ward, Hanoi).
• New Stars Trading and Services Co., Ltd. (No. 6, Lane 87, Thien Hien Street, Tu Liem Ward, Hanoi).
• Amazing – Star Trading and Services Joint Stock Company (Web3 building, No. 15, Lane 4, Duy Tan Street, Cau Giay Ward, Hanoi).
• New Era Group Joint Stock Company (314-3, Alley 8/13, Huyen Ky Street, Ha Dong Ward, Hanoi).
• Archi Group Joint Stock Company (10th floor, Ladeco Building, 266 Doi Can Street, Ngoc Ha Ward, Hanoi; formerly Diamond Forest Company).
• Ravi Tourism Development Investment Joint Stock Company (5th floor, Artemis Building, 3 Le Trong Tan Street, Phuong Liet Ward, Hanoi).
• Dream Trips Co., Ltd. (11th Floor, Zen Tower, 12 Khuat Duy Tien Street, Thanh Xuan Ward, Hanoi).
• Zesttrip Trading and Services Co., Ltd. (No. 15, Lane 82, Dich Vong Hau Street, Cau Giay Ward, Hanoi).
• Vega Holidays Joint Stock Company (15th floor, Lancaster Luminaire Building, 1152 Lang Street, Lang Ward, Hanoi).
• Jungle Journey Travel Co., Ltd. (72A Nguyen Trai Street, Thanh Xuan Ward, Hanoi).
• Crystal Holidays Investment and Tourism Joint Stock Company (9th floor, Eurowindow Office Building, 02 Ton That Tung Street, Kim Lien Ward, Hanoi).
• Holidays Vietnam Co., Ltd. (14th floor, Viet A Building, 9 Duy Tan Street, Cau Giay Ward, Hanoi).
• STARLUX TRAVEL Trading and Services Co., Ltd. (236 Le Trong Tan Street, Phuong Liet Ward, Hanoi).
• Vietnam Cruise Tourism Co., Ltd. (2nd floor, Tower A, Helios Building, 75 Tam Trinh Street, Vinh Tuy Ward, Hanoi).
• VIET TOUR Tourism Joint Stock Company (No. 2, Lane 219, Trung Kinh Street, Yen Hoa Ward, Hanoi).
• Newland Travel Investment and Services Joint Stock Company (4th floor, Eurowindow Multicomplex building, 27 Tran Duy Hung Street, Yen Hoa Ward, Hanoi).
• Masa Group Joint Stock Company and Investment Services (4th floor, Eurowindow Multicomplex building, 27 Tran Duy Hung Street, Yen Hoa Ward, Hanoi).
• Times Holding Investment Joint Stock Company (15th floor, VCCI building, 9 Dao Duy Anh Street, Kim Lien Ward, Hanoi).
• Hoang Kim Card Joint Stock Company (10th floor, CTM Complex building, 139 Cau Giay Street, Cau Giay Ward, Hanoi).
• Global Travel Tour Joint Stock Company (26th floor, 219 Trung Kinh Building, Yen Hoa Ward, Hanoi).
• Symphony Trading & Services Co., Ltd. (811C Nguyen Khang Street, Yen Hoa Ward, Hanoi).
• NA'VIE CITY TOUR Trading Company Limited (3rd floor, Building B, Viet Duc Complex Building, 39 Le Van Luong Street, Thanh Xuan Ward, Hanoi; formerly Arena Vietnam Group Tourism Company Limited).