The Investigation Police Agency of An Giang Province Police issued a decision to prosecute and temporarily detain Nguyen Quoc Son (right cover).
Accordingly, the Investigation Police Agency of An Giang Police issued a decision to prosecute and temporarily detain Nguyen Quoc Son (born in 1975) and Nguyen Thi Chang (born in 1974), both residing in Suoi May quarter, Phu Quoc Special Zone (An Giang province), to investigate the crime of fraud and property appropriation.
Previously, on June 22, the Investigation Police Agency of Kien Giang Provincial Police (now An Giang Provincial Police) initiated a case, prosecuted the accused, and temporarily detained 5 subjects: Nguyen Van Dien (born in 1955), Nguyen Quoc Dien (born in 1989), Diep Duy Hao (born in 1996), Diep Duy Dung (born in 1976), Diep Khanh Quang (born in 2000), all residing in Suoi May Hamlet, Duong To Commune, Phu Quoc City, Kien Giang Province (now Phu Quoc Dai Khu, An Giang Province), to investigate the crime of fraud and appropriation of property.
Based on documents and evidence collected during the investigation of the case of fraud and appropriation of property at Phu Quoc International Airport (Suoi May Hamlet, now Suoi May Quarter), the Investigation Police Agency of An Giang Province Police discovered that Nguyen Quoc Son (the biological son of Nguyen Van Dien) and his wife Nguyen Thi Chang had committed fraud and appropriation of property.
The Investigation Police Agency of An Giang Provincial Police issued a decision to prosecute and temporarily detain Nguyen Thi Chang.
Specifically, Son and Chang appropriated VND 2.6 billion from Mr. NVS (born in 1950, residing in Suoi May quarter, Phu Quoc Special Zone, An Giang province) through the transfer of a land plot with an area of 37,849.76m2 and fraudulently appropriated VND 4 billion from Mr. PTĐ (born in 1960, residing in Rach Ham quarter, Phu Quoc Special Zone, An Giang province) through the transfer of a land plot with an area of 20,200m2 , both in Suoi May quarter, Phu Quoc Special Zone (An Giang province).
The entire area of 37,849.76m2 and the land plot with an area of 20,200m2 belong to the land plots of other individuals and are managed by the People's Committee of Duong To commune. In 2010, the People's Committee of Phu Quoc district established a compensation and support plan for the Phu Quoc International Airport project and completed the compensation and support work for related individuals. At the same time, the entire area of the above 2 land plots located in the Phu Quoc International Airport area, was granted a land use right certificate by the People's Committee of Kien Giang province to the Southern Airport Authority.
The investigation agency determined that Nguyen Quoc Son and Nguyen Thi Chang used fraudulent tricks to legalize land of other individuals and organizations as family land, with a reclaimed origin, to sell to Mr. NVS and Mr. PTĐ. to appropriate 6.6 billion VND.
On the same day, authorities searched the residence of Son and Chang and seized many documents and evidence related to the case.
According to Lieutenant Colonel Mai Phuong Nam, Head of the Police Department of Investigation of Crimes of Corruption, Economy, Smuggling, and Environment of An Giang Provincial Police, the case is being further investigated and related subjects are being handled. We request that related victims contact the Police Investigation Agency (Police Department of Investigation of Crimes of Corruption, Economy, Smuggling, and Environment of An Giang Provincial Police) for guidance and handling.
An Giang Provincial Police request that organizations and individuals who commit violations like the above group quickly surrender to the police to enjoy the lenient policy of the law.
News and photos: HOANG DO
Source: https://baoangiang.com.vn/bat-them-2-doi-tuong-trong-vu-lua-ban-dat-san-bay-quoc-te-phu-quoc-a425500.html
Comment (0)