Forged red book to appropriate more than 17 billion VND
From the discovery of fake red books embezzling 17.2 billion VND, the police have dismantled a ring specializing in making fake documents, seizing 10 fake land use right certificates. It is likely that many individuals and even banks are victims of this ring.
Hanoi police arrested six people, including Nguyen Thi Bang An (53 years old, in Tu Liem, Hanoi), Nguyen Thanh Thuy (30 years old, in Khoai Chau, Hung Yen) and Tran Duc Phuc (64 years old, in
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Fake red book blanks were seized at the investigation agency.Image: |
In late 2011, some people reported to the police that they bought land from Nguyen Thi Bang An, with a red book but suspected to be fake.
During the preliminary investigation, the police determined that due to business losses, An thought of a way to make fake red books to defraud and appropriate property. From a piece of land of more than 450 square meters in Dich Vong Hau ward, Cau Giay of his family, An divided it into 5 pieces, then made fake red books in the names of his siblings to defraud and sell.
An met Nguyen Thanh Thuy, asking her to find a source to make fake red books. Through bridging 3 people, they finally found Tran Duc Phuc (specialized in forging documents, a person with 2 previous convictions for this crime). Phuc forged 8 red books for 25-50 million VND using the screen printing method.
After obtaining the fake red book, An fraudulently sold 3 books, appropriating 17.2 billion VND.
From March 4 to March 16, the police arrested 6 people. The leader of the fake document ring, Nguyen Duc Phuc, was arrested while in Nam Dinh. When searching Phuc's house, the police seized 2 blank forms for making red books, 52 anti-counterfeit stamps of the Ministry of Education, a college diploma and 2 fake grade books.
On March 19, Lieutenant Colonel Ha The Hung said that this is a large-scale, inter-provincial red book counterfeiting ring and there are likely many victims, and the red books may be in banks.
According to a source from VnExpress.net, through examination, the authorities determined that this is a real embryo. "We are examining to see which province the embryo is from to expand the scope of the investigation," an investigator said.
According to Express
