Prosecution of the subject who 'boasted' that he was able to solve the 'complete' procedures regarding land and embezzled billions of dong

Nghi Loc District Police (Nghe An Province) has just issued a decisionprosecute, prosecuted defendant Le Thanh Hung (born 1991), residing in Dien Ky commune, Dien Chau district for the crime of "Fraudulent appropriation of property".

Previously, Nghi Loc District Police continuously received reports from people about Le Thanh Hung accepting procedures to separate plots of land, issue land use right certificates (LURCs) and then embezzling large sums of money.

Immediately after receiving the information, realizing that the case was complicated, the subject operated with sophisticated methods and tricks, Nghi Loc District Police established a special project to concentrate means and forces to fight and clarify. After a period of monitoring and applying synchronous professional measures, Nghi Loc District Police successfully broke the case, arrested Le Thanh Hung for the act of Fraudulent appropriation of property, and seized a number of documents as related evidence.

At the Investigation Agency, the subject Le Thanh Hung admitted his illegal acts. Accordingly, although he did not have the capacity or duties, Le Thanh Hung claimed that he was capable of handling "full package" land procedures such as: Preparing documents to convert land use purposes, changing information on the land use right certificate, then accepting to prepare documents to request land division and issuance of land use right certificates. To gain the victims' trust, after receiving money from the victims, Hung ordered fake land use right certificates, house ownership rights and other assets attached to the land on social networks and then gave them to the victims.

Initially, Nghi Loc District Police determined that from the end of October 2022 to June 2023, Le Thanh Hung defrauded and appropriated property of 06 victims with a total amount of more than 2.7 billion VND.

To serve the fight and expand the project, Nghi Loc District Police informs those who are victims in the case to quickly contact Nghi Loc District Police for coordination and resolution.