Arrested female land broker for fraud in red book procedures

On June 17, Son Tra District Police ( Da Nang City) announced that they had served the decisions to prosecute the case and prosecute a female land broker involved in a fraud case with the trick of "running" the procedures for making a red book.

The Son Tra District Police Investigation Agency also issued an order to temporarily detain female suspect Mai Le Huyen (36 years old, residing in Son Tra District) for fraud and property appropriation.

According to the investigation, in 2019, Ms. NTB (47 years old, residing in Nai Hien Dong Ward, Son Tra District) bought a plot of rice land, area of ​​120 ^m2 in Hoa Khanh Ward, Lien Chieu District. Ms. B. contacted Huyen's younger brother to change the purpose of using this plot of land to residential land and asked for help in making a red book.

Mai Le Huyen was prosecuted and detained

Huyền's younger brother offered to pay 150 million VND to "run" the service procedures. In October 2019, Huyền's younger brother received the land documents and 70 million VND, promising to receive an additional 80 million VND when handing over the red book.

Huyen's younger brother said he gave Huyen 70 million VND, but Huyen said she only received 50 million VND. During the period of 2020 - 2021, Huyen directly contacted Ms. B., taking a total of 125 million VND in 4 times with the reasons of needing to pay for "running" costs for measurement, taxes, requesting confirmation from local authorities... but in reality, she did not complete the land records and procedures to issue the red book as promised.

Because Mrs. B. kept asking for documents, Huyen forged the result receipts, commitment papers, etc. to stall for time. Only when Mrs. B. reported to the police did Huyen discover the fake documents.

In addition to Ms. B., the police also determined that in 2020, Huyen also defrauded Mr. NVL (45 years old, residing in Tho Quang Ward, Son Tra District) to make a red book for a land plot in Tho Quang Ward, to appropriate 154 million VND.

After a long wait, Mr. L. asked Huyen to return the entire amount, but Huyen repeatedly promised. On November 21, 2022, Huyen went to Agribank, Hoa Vang District branch, got a payment authorization, wrote information showing the content of the transfer of 130 million VND to Mr. L., took a photo, and sent it to Mr. L., but in fact, Huyen did not return this amount.

Huyền khai has spent all the scammed money and is no longer able to recover.

In addition to Huyen, Son Tra District Police also received complaints from victims that Huyen's younger brother also participated and assisted her in the fraud cases. Currently, the unit continues to expand the investigation and clarify the role of this person.

Source link: https://thanhnien.vn/da-nang-bat-nu-co-dat-lua-dao-chay-thu-tuc-lam-so-do-185230617073122843.htm