On November 21st, the Dong Da District Police ( Hanoi ) announced that they have initiated a criminal case, indicted suspects, and temporarily detained six people involved in the case of "Forging seals and documents of agencies and organizations" and "Fraudulent appropriation of property".
These individuals include: Doan Duy Thai (born in 1997, residing in Tu Ky district, Hai Duong province), Nguyen Ngoc Lan (born in 1989, residing in Bac Tu Liem district, Hanoi), Nguyen Huu Nam (born in 1994, residing in Ba Vi district, Hanoi), Pham Van Quy (born in 1993, residing in Truc Ninh district, Nam Dinh province); Dam Dinh Phu (born in 1993) and Do Van Hoang (born in 1998, both residing in Soc Son district, Hanoi).
Through intelligence gathering, the Dong Da District Police discovered a ring involved in forging seals and documents, and using forged seals and documents of agencies and organizations. This included the forgery of seals and documents within the police and military forces.
The suspect and the seized evidence. (Photo: CACC)
Recognizing the serious and sensitive nature of the case, which affected the reputation of the police and military, the police promptly investigated, clarified the facts, and summoned the six individuals to the police station for questioning.
During questioning at the investigative agency, the suspects confessed to intending to forge documents to defraud the bank of its assets through the creation of fake loan applications.
Specifically, in early July 2024, through the "Support for Bad Debt Loans" group on Facebook, Phu met someone who could forge documents from the police and military... to use for loans at banks, with the intention of defrauding the borrowers.
Seeing a "business opportunity," Phu posted on social media offering to handle loan applications for customers with bad credit. When a customer placed an order, Phu would ask them to provide a portrait photo to create fake documents such as citizen identification cards, police identification cards, and military officer cards.
After the forged documents were completed, the perpetrators would contact bank employees to process the loan application. At the end of August 2024, Phu rented a house to open a loan consulting office and recruited Thai to work with him. From there, Phu proactively forged documents.
Thai's responsibilities included drafting documents such as work unit confirmation letters, amending salary increase and rank promotion decisions, ordering nameplates for the police and military, and finding clients needing loans to falsify documents. Regarding the forgery of authorized signatures, Phu and Thai took turns signing.
During the commission of the crime, Phu and his accomplices forged and used 7 sets of documents to borrow money from the bank.
Source: https://vtcnews.vn/pha-duong-day-lam-gia-the-nganh-cong-an-quan-doi-de-lua-dao-ar908875.html
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