Arrested the man who cheated on selling the G63 supercar on display in the showroom
Hien took the man to a showroom specializing in selling supercars in District 7, Ho Chi Minh City to see a Mercedes AMG G63 car being offered for sale at 13.9 billion VND, then signed an agreement, and then appropriated 5.6 billion VND.
On November 18, the Office of the Criminal Investigation Agency (PC01) - Ho Chi Minh City Police announced that it had just issued a decision to prosecute the case, prosecute the accused and execute an order to temporarily detain Phan Cong Hien (26 years old, from Ha Tinh) for the crime of "Fraudulent appropriation of property".
The above decisions and orders have been approved by the People's Procuracy at the same level.
According to the investigation, through social relationships, Hien met and knew Mr. T. (residing in Ho Chi Minh City) and knew that he wanted to buy a Mercedes AMG G63 car for personal use. Due to losing money in gambling and debt, Hien came up with the idea of defrauding Mr. T.
Hien took Mr. T. to a showroom specializing in selling supercars in District 7 to see a Mercedes AMG G63 car that was being offered for sale at 13.9 billion VND. Although he had not yet bought the car, Hien still signed a sales agreement with Mr. T. to sell the car for 13.2 billion VND.
From June 7-20, 2022, Hien received 5.6 billion VND from Mr. T.
The police determined that Hien provided false information about the payment of the deposit to buy the car, the payment to withdraw the car registration... to appropriate the money Mr. T. mentioned.
In another case, PC01 Department also decided to prosecute the case, prosecute the accused and execute an order to temporarily detain Duong Quang Man (a credit department specialist of a bank in Ward 14, Tan Binh District) for the crime of "Fraudulent appropriation of property".
The above decisions and orders have also been approved by the People's Procuracy at the same level.
According to the investigation, from 2018 to September 2021, Duong Quang Man was a credit department specialist, assigned to handle Mr. TAL's credit application.
Taking advantage of his position and duties, Man forged the signature and full name of TAL on the debt receipt with the content that Mr. L. requested to disburse 5 billion VND into the account of VNH (a friend of Man) and forged the signatures and full names of TAL and VNH on additional credit documents.
By this trick, Man appropriated 5 billion VND and used it to pay off personal debts.
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