Discovering a group of fake health certificates
On January 10, Dong Anh District Police said they had just discovered a group that forged health certificates.
Specifically, previously, the Economic Police Team (CSKT), Dong Anh District Police (Hanoi), while on duty at the Dong Anh Town intersection, discovered Nguyen Thi Thu Hien, residing in Tien Duong Commune, Dong Anh District, transacting many health certificates with a young man.
Through inspection, the working group determined that the number of health examination papers that Nguyen Thi Thu Hien gave to customers did not include the information of the person needing the examination, but recorded the results with the signatures of the Deputy Director, Master, Doctor and the red round seal of Soc Son General Hospital in the "Conclusion person" section.
The working group has drawn up a record of the incident and requested those involved to return to the police headquarters for clarification.
The police agency determined that around March 2017, Nguyen Thi Giang, in Hoang Kim commune, Me Linh district, Hanoi used a fake health certificate purchased in 2015 in Kim Chung commune, Dong Anh district.
This person confessed that he hired a printing shop in the suburbs of Hanoi to make fake health certificates based on the sample Giang provided. The owner of the printing shop used a computer, color printer, and scanner to make fake health certificates by color inkjet printing for Giang at a price of 5,000 VND/sheet and printed them many times in quantities of about 50 sheets/time.
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| Four suspects in the case. |
Then, Giang brought it home to Hoang Kim commune, Me Linh district and signed himself in the "Conclusion person, Examination doctor" sections and filled in the examination results information to retail to customers for 50,000 VND/sheet and wholesale to Nguyen Thi Hien, in Me Linh district for 30,000 VND/sheet.
At first, Giang wrote the medical examination results himself and gave them to the customer. However, because Hien bought a large quantity of fake papers, Giang asked Hien to fill in the "Medical examination results" section herself.
After that, Hien sold these fake papers to people in need for 100,000 VND/sheet and sold many fake papers to Nguyen Thi Thu Hien to sell to customers online for 160,000 VND/sheet.
Next, the Investigation Police Agency - Dong Anh District Police executed an arrest warrant and urgently searched the residences of Nguyen Thi Thu Hien and Nguyen Thi Hien; the workplace of Nguyen Thi Giang and the workplace of the printing facility owner, Tran Van Loi, in Me Linh District.
The search results seized objects and documents related to the process of forging health certificates of the subjects including computers, color printers, scanners, fake health certificates...
On the same day, another working group of the Criminal Police Team - Dong Anh District Police on duty in Duc Noi village, Viet Hung commune (Dong Anh), also discovered Hoang Thi Mai Phuong, residing in Duc Tu commune, Dong Anh district, was trading 5 fake health certificates for Mr. Nguyen Duong Nam, residing in Uy No commune, Dong Anh district.
Phuong sold 5 health certificates to Mr. Nam. The working group made a record of the incident and brought the people involved to Dong Anh District Police for verification and clarification.
Through investigation, Dong Anh District Police identified the people involved as Pham Van Tu, residing in Phu Cuong Commune, Soc Son District, who made photocopies in Phu Cuong Commune, Soc Son District, and Nguyen Van Luan, residing in Minh Phu Commune, Soc Son District, who wanted to make fake hospital documents to sell to customers.
To commit the act of forging papers, documents, and seals of agencies and organizations, Luan sent through social networks images of the doctor's name seal, title seal, red round seal of the hospital along with the hospital's Health Examination Form and the Certificate of Leave of Absence and Social Insurance Benefits to Self-create a printout on the computer.
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| Dong Anh district police seized evidence. |
With the above methods and tricks, the subject Luan repeatedly ordered Tu to make fake health certificates and fake social insurance leave certificates.
Since this smuggling, many people have taken fake documents to sell to customers in need, including Hoang Thi Mai Phuong, in Duc Tu commune, Dong Anh district.
Through social networks, Phuong continues to become the source of fake documents to the market.
The Investigation Police Agency and Dong Anh District Police urgently searched the residences of the related subjects, confiscating many vehicles and machinery, and many fake health certificates and social insurance leave certificates.
The case is currently being investigated by the Investigation Police Agency - Dong Anh District Police to be soon handled according to the provisions of law.
