Arrest of fraudsters, appropriating property through the form of mobilizing capital for real estate investment
(Baonghean.vn) - For defrauding and appropriating the assets of many victims through the form of mobilizing capital for real estate investment, Le Thi Thanh Xuan has just been arrested by the Criminal Police Department of Nghe An Province.
On April 5, the Criminal Police Department of Nghe An Province temporarily detained Le Thi Thanh Xuan (born in 1970), residing in Boi Son Commune, Do Luong District, to investigate and clarify the act of fraud and property appropriation.
To carry out the fraud, Xuan searched for people who wanted to sell land in Vinh city, Do Luong district and neighboring areas.
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| Subject Le Thi Thanh Xuan. Photo: Hong Ngoc |
After receiving information from the land seller and the land plot diagram, Xuan provided false information such as: There was a planned road running through the land, road expansion, near urban areas about to be established... to attract acquaintances with good economic conditions to join in investing in buying land. Xuan used all the money the victims contributed for personal purposes.
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On March 28, the Criminal Police Department of Nghe An Province arrested Le Thi Thanh Xuan for fraud and appropriation of property through real estate investment capital contributions.
Initially, the investigation agency determined that Le Thi Thanh Xuan had defrauded and appropriated property of 4 victims with a total amount of more than 6 billion VND.
To serve the investigation and thorough handling of the case, the Criminal Police Department of Nghe An Police informs anyone who is a victim of Xuan to contact the Criminal Police Department of Nghe An Provincial Police for resolution.
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