Go online to buy fake red books to borrow money from the bank
To borrow a large sum of money, a kindergarten teacher went online to order a fake red book that was similar to the real red book issued by the government, but with an increased area and changed from perennial crop land to residential land.
On July 10, information from Huong Khe District Police (Ha Tinh) said that the Investigation Police Agency of Huong Khe District Police has just issued a decision to prosecute Hoang Thi Tuyet (born 1985), residing in Thuong Hai village, Gia Pho commune, Huong Khe for the crime of "Using fake documents of agencies and organizations".
Accordingly, on June 26, 2017, Hoang Thi Tuyet and her husband Nguyen Van Xin (born in 1974) were granted a red book by the People's Committee of Huong Khe district for land plot number 248, map sheet 49 with an area of 288.3m2.2, in Pho Thuong village, Gia Pho commune, Huong Khe district. Land use purpose is land for growing perennial crops.
Defendant Hoang Thi Tuyet.
Due to the need to borrow a large amount of money, while the above-mentioned red book could not meet the demand, around February 2023, Hoang Thi Tuyet used her personal Facebook account named "Hoang Tuyet" and went online to order a fake land book for 6 million VND. This red book has the same serial number, land plot, map, and address as the red book that the People's Committee of Huong Khe district had issued to Tuyet and her husband.
However, to qualify for a large bank loan, Tuyet increased the area in the fake red book to 300m2.2At the same time, creating this fake red cover has "magically" transformed perennial crop land into residential land.
Around March 2023, Hoang Thi Tuyet brought this fake red cover to the Bac A Joint Stock Commercial Bank branch in Huong Khe town to mortgage and borrow 100 million VND. During the process of making the documents, the authorities discovered that this red cover was fake and reported it to the police.
On July 5, 2023, the Investigation Police Agency of Huong Khe District Police issued Decision to prosecute Case No. 33 and prosecute Defendant No. 46, and an order prohibiting Hoang Thi Tuyet from leaving her place of residence.
It is known that at the time of committing her violation, Hoang Thi Tuyet was a teacher at a kindergarten in Huong Khe district.
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