Fraudulently contributing capital and transferring land use rights to appropriate nearly 2.5 billion VND
On the morning of April 24, the police agency executed the decisions to prosecute the case, prosecute the accused, and temporarily detain Tran Thi Nga to investigate the act of abusing trust to appropriate property through the implementation of procedures for transferring land use rights.
Initial investigation results determined that, according to the agreement between Ms. Tran Thi Nga (born 1989), residing in Duy Trung commune, Duy Xuyen district, and the land buyer, after the land plot was transferred from the seller to Nga's name, Ms. Nga had to complete the procedures to transfer the land use rights to the buyer.
However, after receiving authorization from the seller, Ms. Nga arbitrarily sold the land plot to another person for personal use without completing the transfer procedures to the land buyer.
In addition, Ms. Nga also received money.capital contributionof others to deposit to buy land. After the landowner did not agree to receive the deposit to sell the land, Ms. Nga did not return the money to the investor but arbitrarily used the above amount to pay off the debt of others.
Initially, the police determined that the total amount of money Nga had embezzled was nearly 2.5 billion VND.
