SGGPO
On June 6, the Quang Ngai Provincial Police Department's Security Investigation Agency initiated a criminal case and banned a citizen in the province from leaving his place of residence for using a fake diploma to take a civil service exam.
The Investigation Security Agency of Quang Ngai Province Police has just issued decisions to prosecute the case, prosecute the accused, order to prohibit leaving the place of residence, temporarily suspend exit from the country and conduct a search of the residence of Tran Thi Kieu Duyen (31 years old, Hanh Minh commune, Nghia Hanh district, Quang Ngai province) for the act of "Using fake documents of agencies and organizations" according to Article 341 of the 2015 Penal Code.
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The police served the decision to prosecute the case and the order prohibiting Tran Thi Kieu Duyen from leaving her place of residence. |
According to the case file, at the end of 2014, Tran Thi Kieu Duyen bought a college diploma and a full transcript of a finance-banking major under the name Tran Thi Kieu Duyen from a person who made fake diplomas according to an advertising text message.
Duyen then used this fake diploma to apply for a job at the People's Committee of Hanh Minh commune, Nghia Hanh district and was accepted to work in a part-time position in population and family planning.
In 2021, Duyen used the above fake documents to apply for civil servant recruitment for public service units under the Department of Health of Quang Ngai province and was accepted.
After receiving the report, the Investigation Security Agency of Quang Ngai Provincial Police verified at relevant agencies such as: University of Finance - Accounting, People's Committee of Hanh Minh Commune, Departmentof Education - Training, Phuc Hung Private General Hospital, Department of Population - Family Planning under the Department of Health.
From there, the Security Investigation Agency requested an appraisal of the documents used by the subject. The results determined that the signature and seal on the subject were fake and did not match the comparison samples obtained at the verified agencies.
Quang Ngai Provincial Police are continuing to investigate the case.
* On the afternoon of June 6, Binh Son District Police (Quang Ngai Province) initiated a case, prosecuted the accused and issued a temporary detention order against Nguyen Thanh Minh (36 years old, Long Hung Commune, Van Giang District, Hung Yen Province), who is the manager of the vehicle fleet of Nam T. Trading Joint Stock Company (abbreviated as Nam T. Company) for the act of "Using fake documents of agencies and organizations".
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Police work with Nguyen Thanh Minh at the agency |
Previously, on March 14, Binh Son District Police coordinated with the Traffic Police Department of Quang Ngai Province Police to inspect Nam T. Company in Binh Son District and discovered many trucks with signs of using fake inspection stamps.
During an emergency search of Nam T. Company, authorities seized many inspection certificates, compulsory insurance certificates, and technical safety and environmental protection inspection certificates for road motor vehicles that showed signs of forgery.
Through investigation, Binh Son District Police issued an emergency arrest warrant for Nguyen Thanh Minh, the manager of Nam T. Company's fleet, for the act of "Using fake documents of agencies and organizations". Minh confessed that he had ordered the fake documents online with the aim of bringing Nam T. Company's vehicles to work at the company's construction site in Dung Quat Economic Zone.
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