Suspect arrested for defrauding people of 4.5 billion VND.

On the evening of January 18th, the Ho Chi Minh City Police Investigation Agency initiated a criminal case, charged the suspect, and issued an arrest warrant for Nguyen Tuan Phuong (born in 1980, residing in District 1) on charges of "Fraudulent appropriation of property".

Previously, the Ho Chi Minh City Police Investigation Agency received a criminal complaint from Mr. N.D.L. (born in 1986, residing in Hanoi ) accusing Phuong of misappropriating 4.5 billion VND in Ho Chi Minh City on November 2, 2018. Through investigation, the police collected evidence and summoned related individuals for questioning; however, Phuong absconded.

To date, the police have determined that in early 2018, Phuong lied to Mr. L., claiming that she owned the house at 42 Huynh Tinh Cua Street, Ward 8 (now Vo Thi Sau Ward), District 3, Ho Chi Minh City, and wanted to sell it for 60 billion VND. To gain Mr. L.'s trust, Phuong gave him a (fake) land use right certificate and certificate of ownership of assets attached to the land, showing Phuong as the registered owner of the house, so Mr. L. agreed to buy it.

The suspect Phuong at the police station.

On November 2, 2018, Phuong signed a deposit agreement for 4.5 billion VND regarding the purchase and sale of the house at 42 Huynh Tinh Cua Street, Vo Thi Sau Ward, District 3. The agreement stipulated that Phuong and Mr. L. agreed that within 15 days of signing the contract, Phuong would be responsible for transferring ownership of the house to Mr. L., and Mr. L. would pay 45.5 billion VND; the remaining 10 billion VND would be paid by Mr. L. upon both parties signing the purchase and sale agreement at the notary office.

On the same day, Phuong and Mr. L. signed another notarized document stating that Phuong had received 4.5 billion VND from Mr. L. After misappropriating the 4.5 billion VND, Phuong fled.

To date, the police have arrested Phuong. During questioning, Phuong admitted to the crime.

CHI THACH

Source: https://www.sggp.org.vn/bat-doi-tuong-lua-dao-chiem-doat-45-ty-dong-post723344.html