Nghe An: Arresting a group of subjects for fraud, property appropriation and resisting law enforcement officers

On April 9, the Criminal Police Department, Nghe An Provincial Police, announced that the unit had just arrested 3 subjects for fraud, property appropriation andresisting law enforcement officers, seized many related exhibits.

At the end of March 2022, through professional work, the Criminal Police Department, Nghe An Provincial Police discovered a group with suspicious signs of fraud and property appropriation using extremely sophisticated tricks, so they focused on investigating and clarifying. During the verification, the Investigation Police Agency identified the two main subjects in this group, including Nguyen Van Thieu (born in 1984) and Ta Duc Nhat (born in 1994), both residing in Trung Do ward, Vinh city. Both Thieu and Nhat are heavy drug addicts, and Thieu had a previous conviction for harming the health of others.

According to the initial investigation results, in March 2022, Thieu and Nhat discussed and rented 2 cars together (1 car of Mr. NTH (born in 1988), residing in Cua Nam ward and 1 car of Mr. TDL (born in 1970), residing in Nghi Phu commune, Vinh city); then brought them to Da Nang city to pawn to Nguyen Tien Ca (born in 1990), residing in Nui Thanh district, Quang Nam province, to get 500 million VND for personal expenses and drug use.

Subjects Nguyen Van Thieu, Ta Duc Nhat and Nguyen Tien Ca (from left to right). Photo: Hong Ngoc

It is worth mentioning that in order to easily pawn the car, Thieu and Nhat used a very sophisticated trick by adding the car owner's name to the household registration book as a member of their family. As for Nguyen Tien Ca, he is also a drug addict, has bad relatives, has 3 previous convictions for "Theft of property" and has just been released from prison. After pawning the car from Thieu and Nhat, to avoid detection by the authorities, Ca took the car from Da Nang to his house in Nui Thanh district, Quang Nam province to hide it.

When the Criminal Police Department's working group entered Quang Nam province to collect evidence of the case, Nguyen Tien Ca fiercely resisted the task force. He used a knife, a machete, a gasoline can to resist and used chains to lock the tires, and removed the battery to obstruct the working group from performing their duties. In that situation, the functional force controlled the subject, successfully collected evidence of the case to conduct the investigation.

At the police station, the suspects all admitted their crimes.

The car is evidence in the case that Nguyen Tien Ca hid at his house. Photo: Hong Ngoc

Currently, the Criminal Police Department, Provincial Police has issued a decision to prosecute the case, prosecute the accused and execute the order to temporarily detain Nguyen Van Thieu and Ta Duc Nhat for the act of fraud and appropriation of property and consolidate the documents to prosecute the case, prosecute the accused, and issue an order to temporarily detain Nguyen Tien Ca for the act of resisting a person performing official duties to continue investigating and handling according to regulations.