Prosecuted subject for forging vehicle registration papers, defrauding and appropriating property of more than 3 billion VND
(Baonghean.vn) - During the process of receiving documents for selling and leasing cars from customers at the store, Lan Anh fraudulently forged the vehicle registration papers of 260 sets of documents to appropriate more than 3 billion VND from ACB Tin Dat store.
The Investigation Police Agency of Quynh Luu District Police said that it has just issued a decision to prosecute the case and prosecute the accused Tran Thi Lan Anh (born in 1994), residing in Quynh Ngoc Commune, Quynh Luu District, Nghe An for the crimes of "Abuse of trust to appropriate property" and "Forging seals and documents of agencies and organizations”.
Accordingly, through the investigation, Quynh Luu District Police discovered that Tran Thi Lan Anh, a manager of ACB Tin Dat store (a used car buying and renting store in Quynh Luu District), had signs of violations related to fraud and property appropriation.
After a period of verification, Quynh Luu District Police established a special project to fight. Based on documents and evidence, it was determined that in the process of receiving documents for selling and renting cars from customers at the store, Lan Anh had fraudulently forged the vehicle registration papers of 260 sets of documents to appropriate more than 3 billion VND from ACB Tin Dat store.
On December 28, 2023, Quynh Luu District Police arrested the subject and issued a search warrant for the subject's workplace, discovering and seizing many records, documents and electronic data related to the crime.
Currently, the Investigation Police Agency of Quynh Luu District Police has issued a decision to prosecute the case and prosecute Tran Thi Lan Anh for the crimes of "Abuse of trust to appropriate property" and "Forgery of seals and documents of agencies and organizations".
