According to the initial investigation results of the Investigation Police Agency of Thanh Hoa Provincial Police, in 2021, Cao Thuy Chinh participated in brokerage, investment, and real estate trading but suffered losses.
Fearing that his family and others would find out, since October 2021, Chinh began to provide false information about having many relationships with leaders of departments, branches and sectors of Thanh Hoa province. Chinh said he was able to auction land use rights in projects and buy many plots of land at prices cheaper than the market price so that people would trust him and give him money.
After that, Chinh received money from many people to participate in land auctions but in fact it was fraud and property appropriation.
From October 2021 to July 2022, Chinh committed fraud and appropriated more than 74 billion VND from 17 individuals in the form of receiving deposits to auction land use rights at many projects in the province.
With the collected evidence, on May 4, 2023, the Investigation Police Agency of Thanh Hoa Province Police issued a decision to prosecute the case and prosecute Cao Thuy Chinh for the crime of "Fraudulent appropriation of property".
Because she is raising a child under 36 months old, the Investigation Police Agency has applied bail measures against Cao Thuy Chinh.
During the investigation, Cao Thuy Chinh continuously violated the obligations of a person subject to preventive bail measures.
Considering the nature and seriousness of the defendant's crime, on June 25, 2024, the Investigation Police Agency of Thanh Hoa Provincial Police issued an order to arrest the defendant for temporary detention, investigation, and strict handling before the law.
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