The strange scam of a teacher in Vinh city

(Baonghean.vn)- The young teacher 'bragged' that she had connections, could get a job, and received money to get the job, then forged a decision from a state agency to deceive people. After being prosecuted by the investigation agency and released on bail because she was raising a young child, this teacher still did not stop and continued to defraud with the same trick.

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According to the investigation conclusion of Vinh City Police, during her time teaching at Nghi An Secondary School, Vinh City, Nguyen Thi Ngoc Anh "revealed" to Ms. Le Thi Dieu Thuy (a clerical officer at the same school as Ngoc Anh) residing in Nghi Kim commune that she could "run" a teaching position in Vinh City. Ms. Thuy introduced Ms. Ngoc and her husband to meet Ngoc Anh to discuss the matter of applying for a job for their daughter named Nguyen Thi L.

Subject Nguyen Thi Ngoc Anh. Photo: Huu Trong

Here, Ngoc Anh told Mrs. Ngoc that she would ask an official working in the Provincial People's Committee who had applied for Ngoc Anh to teach, to apply for Loan to teach at Nghi Kim Primary School. Ngoc Anh asked Mrs. Ngoc to deposit 120,000,000 VND in advance to cover the cost of applying for a job. Mrs. Ngoc and her husband paid the full amount and Ngoc Anh wrote a receipt, promising that in October 2013, Mrs. Ngoc's daughter would have a decision on her employment. If she could not find a job, she would return the entire amount.

To continue to gain trust, Ngoc Anh hired a fake decision (photocopy) of the Chairman of Vinh City People's Committee, the content: "Receiving and recruiting Nguyen Thi L to work as a teacher at Nghi Duc Primary School" and then gave it to Ms. Thuy and said: "This is L's decision to go to work, but because the paperwork has not been completed, I only photocopy it to let the family know, but it has not been officially issued, I have to prepare another 30,000,000 VND".

Ms. Thuy gave the photocopy of the decision to Ms. Ngoc. On January 10, 2014, Ms. Ngoc gave Ngoc Anh an additional 30,000,000 VND. However, after waiting for a long time without seeing their daughter allowed to teach, Ms. Ngoc and her husband went to ask for her hand in marriage, but Ngoc Anh made many promises with many different reasons.

Because of many broken promises to Mrs. Ngoc and her husband, Ngoc Anh returned 85,000,000 VND to Mrs. Ngoc. For the remaining amount, Ngoc Anh hired a fake land use right certificate to give to Mrs. Ngoc to keep. Ngoc Anh also said as if blaming Mrs. Ngoc: "This is the red book of the person related to applying for a job for L... please take it... I did a good deed, but if I'm not careful, I might get into trouble...". Since giving the fake red book to Mrs. Ngoc, Nguyen Thi Ngoc Anh has not come to get it and has not paid the remaining amount to Mrs. Ngoc.

After many broken promises, Ms. Ngoc and her husband filed a complaint about Nguyen Thi Ngoc Anh's fraudulent behavior. In the Conclusion of the appraisal request of the Criminal Technique Department of Nghe An Province Police, it was concluded that the land use right certificate sent for appraisal was a fake certificate. After clarifying the crime, the Investigation Police Department of Nghe An Province Police initiated a case against Nguyen Thi Ngoc Anh for fraud and property appropriation.

During the investigation, the authorities also clarified that, through her acquaintance with Ms. Dieu Thuy, Ms. Lo Thi Thuy Hang, residing in Quang Trung Ward, Vinh City, asked Thuy to give her younger sister's profile, named Lo Thi Thanh Hanh, to Ngoc Anh to ask for a job. In early September 2015, Ms. Hang brought her younger sister to meet Ngoc Anh to discuss.

Here, Ngoc Anh lied to Ms. Hang and Ms. Hanh: "There is a job at the Department of Social Evils Prevention (under the Department of Labor, War Invalids and Social Affairs of Nghe An province), the cost is 180,000,000 VND". Ngoc Anh also said: "Thanks to knowing a relative of the Provincial Chairman, I will definitely get it, but I have to deposit 90 million VND in advance, and the decision to start working will be made on October 12, 2015". Trusting Ngoc Anh's commitment and promise, Ms. Hang gave Ngoc Anh 50,000,000 VND in advance.

To appropriate the above amount of money, on November 11, 2015, Ngoc Anh forged a contract with the content of accepting Ms. Lo Thi Thanh Hanh to work at the Department of Social Crime Prevention of Nghe An province, then brought it to "deceive" Ms. Hoa - the biological mother of Ms. Hang and Ms. Hanh, and took another 10,000,000 VND. After that, Ngoc Anh demanded to take back the "Contract" above and burned it to destroy the evidence.

In December 2015, Ngoc Anh continued to lie to Mrs. Hoa's family, if her daughter wanted to decide to go to work early, she would have to give them another 30,000,000 VND. On December 24 and 25, 2015, Mrs. Hoa's family borrowed the full amount and gave it to Ngoc Anh. Ngoc Anh promised that in early January 2016, Hanh would decide to go to work.

The documents Ms. Nguyen Thi Ngoc Anh wrote to commit to applying for a job.

To avoid paying the debt to Ms. Hoa's family, on March 9, 2016, Ngoc Anh forged a list of first-quarter personnel candidates with the signature of the Director and the seal of the Department of Labor, War Invalids and Social Affairs of Nghe An province, including the name Lo Thi Thanh Hanh, and sent it to the family, informing them that Hanh had passed the exam.

Immediately after that, Ngoc Anh used sweet words to recall the above list and destroy it. However, when Ms. Hanh saw the "List of successful candidates", she took a photo with her phone and sent it to the Department of Labor, War Invalids and Social Affairs of Nghe An province for inspection, but this agency responded that the above list would not be released. After that, Ms. Hoa filed a complaint against Nguyen Thi Ngoc Anh for "Fraudulent appropriation of property".

After clarifying the criminal act, on June 20, 2016, the Investigation Police Department of Nghe An Province prosecuted the case of "Fraudulent appropriation of property" against Nguyen Thi Ngoc Anh and transferred the entire case file to the Investigation Police Department of Vinh City Police for further investigation and clarification according to authority.

Things worth mentioningWhile the Vinh City Police General Investigation Team was handling the case, taking advantage of the time she was raising a young child and was released on bail, the Vinh City People's Committee issued a decision forcing her to quit her job, Nguyen Thi Ngoc Anh continued to commit fraud.

Accordingly, Ngoc Anh bragged to a man named Kiem in Quan Hanh Town, Nghi Loc District: "If you know anyone who needs a job, please introduce them to me." Through Kiem, Nguyen Huy Chat, a resident of Nghi Truong Commune, Nghi Loc District, called Ngoc Anh to ask for his daughter, Nguyen Thi D (born in 1994), to work at an agency in Nghe An.

In early July 2016, Ngoc Anh met Mr. Chat and said that he could get D a job at Nghe An Oncology Hospital or the Provincial Endocrinology Hospital, but he had to deposit 150,000,000 VND in advance, and after 2 weeks there would be a decision on the job.

Mr. Nguyen Huy Chat, residing in Nghi Truong commune, Nghi Loc district, sent a complaint against Ms. Nguyen Thi Ngoc Anh to Nghe An Newspaper. Photo: Pham Bang

On July 15, 2016, Mr. Chat and his daughter went to meet Ngoc Anh at his private home on Ho Han Thuong Street, Cua Nam Ward, Vinh City. Ngoc Anh promised to help Nguyen Thi Dung get a job as a nurse at Nghe An Oncology Hospital. After 2 weeks, she would definitely have a contract and after 6 months, she would be officially employed. Because he trusted the above promise, Mr. Chat gave Ngoc Anh a total of 150,000,000 VND twice.

Afraid that Mr. Chat would ask for his money back, Ngoc Anh asked for a fake contract from Nghe An Oncology Hospital regarding the acceptance of Nguyen Thi Dung to work at the hospital and then gave it to Mr. Chat with the instruction: "This is Dung's contract, but it has not been officially issued because some content needs to be revised." After showing it to Mr. Chat, Ngoc Anh also took back the "Contract" above. Knowing that he had been deceived, Mr. Chat wrote a complaint to the police against Nguyen Thi Ngoc Anh for "Fraudulent appropriation of property".

After prosecuting the accused and clarifying the criminal acts, recently, the Vinh City Police Investigation Agency completed the case file and transferred it to the Provincial People's Procuracy to propose prosecuting the accused Nguyen Thi Ngoc Anh for the crime of "Fraudulent appropriation of property" as prescribed in Article 139 of the Penal Code./.

Huu Trong