General Director arrested for land fraud
The Investigation Police Agency has issued a decision to prosecute the accused and executed an arrest warrant to detain and investigate Vo Chi Trung for the crime of "Fraudulent appropriation of property".
In early July 2022, Vo Chi Trung (born in 1995, permanent resident of Thong Nhat ward, Kon Tum city, Kon Tum province; residence in Hamlet 1, Tan Hiep commune, Long Thanh district, Dong Nai province) used the legal entity of General Director of An Phat Real Estate Investment and Development Company Limited, address in An Binh ward, Di An city, Binh Duong province, to assign employees to sell 22 plots of land in Hamlet 6, Loc Hung commune, Loc Ninh district, Binh Phuoc province.
Although he knew clearly that these 22 plots of land did not have land use right certificates and did not meet the conditions for transfer according to the law, Vo Chi Trung still sold 4 plots to Ms. Nguyen Thi Hong Thanh in Ward 27, Binh Thanh District, Ho Chi Minh City for a total of 1,950,000,000 VND.
After letting Ms. Thanh sign a land use rights transfer contract at the Notary Office, Vo Chi Trung used fraudulent tricks to forge the seller's signature, photocopy the transfer contract and forge images of the land use rights certificates of the land plots Ms. Thanh had purchased to send to Ms. Thanh for the purpose of...appropriation of propertyis 1,950,000,000 VND.
After realizing she had been scammed, Ms. Thanh filed a complaint against Vo Chi Trung to the police. The case is under investigation and will be handled according to the law.
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