Impersonating an official of the President's Office, defrauding half a billion dong
The police have issued an arrest warrant for Do Manh Quy (34 years old, in Hoai Duc, Hanoi) for "Fraudulent appropriation of property".
Previously,Investigation agencyhas decided to prosecute the criminal case, prosecute the defendant Do Manh Quy for impersonating an official working at the Office of the President to defraud "running" graduate school quotas, appropriating over 500 million VND from a number of individuals.
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According to the Investigation Police Agency, Do Manh Quy's main occupation is driving. In 2016, Quy applied for a job at a construction company based in Thanh Xuan district (Hanoi). Although Quy's job is to supervise construction works, wherever he goes, Quy introduces himself as working at the Office of the President, has a wide network of relationships and promises tohelp when “possible”. Many people have put their trust in Quy. One of them is Mr. N who works in the medical field.
Around September 2017, Mr. N and a group of friends failed to pass the graduate entrance exam. Seeing Quy boasting about his relationship with the leaders of the Ministry of Education and Training, who could help with exams and studying, N met Quy to ask for help. At this time, Quy promised to influence the leaders of the Ministry of Education and Training to request more graduate quotas for Mr. N and his group of friends; at the same time, he asked Mr. N's group of 25 friends to each pay 30 million VND, which was later reduced to 27 million VND/person.
18 people paid a total of more than 550 million VND and transferred all of it to Do Manh Quy. After receiving the money, Quy promised to have results in November 2017. However, when the deadline came, there was no announcement of additional graduate enrollment quotas. Mr. N's group contacted Quy to ask, but he found an excuse to delay and then cut off contact.
At the Investigation Agency, Do Manh Quy admitted to impersonating an official of the Office of the President to commit fraud and appropriation of property. After receiving the victim's money, Quy spent it all on personal expenses. The case is under further investigation.
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