Subjects Le Thanh Liem and Nguyen Hoang Minh Duc.
The investigative security agency of the Tay Ninh Provincial Police is handling the investigation of the criminal case "Making, storing and circulating counterfeit money", which happened on May 10.5.2023, 1 in Quarter 1978, Tan Chau town, Tan district. Chau by the defendants Le Thanh Liem (born in 106, residing at No. 23/1964, Truong Phuoc Phan Street, Binh Tri Dong Ward, Binh Tan District, Ho Chi Minh City) and Nguyen Hoang Minh Duc (born in 5, residing in village XNUMX, Doan Ket commune, Kon Tum city, Kon Tum province).
During the investigation, it was discovered that in addition to the criminal act that was prosecuted, defendant Liem also made papers with pictures of foreign currency in denominations of 1.000.000 USD in 1928 and 1934; 100 USD (on the back side says “Government Bank”), 100.000.000.000.000 Zimbabwe; 25.000 IRAQ Dinars; 5.000 North Korea; 500, 1.000 Malaysians; 500.000.000 Hong Kong and bought and pledged "golden gun barrels", metal boxes inside containing yellow metal bars, "Hong Kong golden dragon security boxes"... originated from China but Liem, Germany called “Financial Instruments”, “Money, Gold Guarantee”.
After that, Liem took photos, recorded videos for sale and introduced these are ancient coins, financial instruments, collateral... of foreign countries (USA, UK, Germany, Japan, Hong Kong (China), Iraq, etc.) Zimbabwe…) was lost among the people during the war. Currently, there are a number of foreign organizations and individuals looking to buy it back with an amount ranging from several million to billions of US dollars.
If any individual or organization wishes to buy it, the accused Liem and Duc will resell it, but in fact, the above-mentioned types of money, financial instruments, and security are not real, but faked by Liem. bought from China or mortgaged by someone else.
So far, no foreign organizations or individuals have purchased this type of goods. With the above trick, from 2019 until being discovered and arrested, defendant Liem sold pictures and videos of currencies and "financial instruments" to many people and benefited from 5.000.000. VND – 20.000.000 VND/time of taking photos and videos.
The Investigation Security Agency of the Tay Ninh Provincial Police Department shall notify organizations and individuals who are victims related to the purchase and sale of the above mentioned "Financial Instruments", "Money and Gold Security". Immediately contact the Security Investigation Agency of Tay Ninh Provincial Police, address 312 Cach Mang Thang Tam Street, Ward 2, City. Tay Ninh, Tay Ninh province or directly meet investigator Hoang Ba Tung, phone: 0985373858 to report the incident and settle in accordance with the law.
TN
