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Using fake documents of organizations
Updated news related to Using fake documents of organizations
Hire someone to fake the red book to trick people into borrowing money
Phan Thi Thu Hoai used social media to order fake “red books” and car registration certificates. Hoai then used those documents to borrow money, appropriating more than 3.6 billion VND from the victim.
Law
Director prosecuted for using fake documents of agencies and organizations and fraudulently appropriating property
After completing the relevant documents and procedures, the Investigation Police Agency of Thai Hoa Town Police (Nghe An Province) initiated a case, prosecuted the accused, and temporarily detained Nguyen Trong Phu, Director of Golden Lotus Trading and Service Company Limited, for using fake documents of agencies and organizations and fraudulently appropriating property.
Prosecuted a director in Thai Hoa town for using fake documents to defraud and appropriate property
The Investigation Police Agency of Thai Hoa Town (Nghe An) has just initiated a case, prosecuted the accused, and temporarily detained Nguyen Trong Phu - Director of Golden Lotus Trading and Service Company Limited for the crimes of "Using fake documents of agencies and organizations" and "Fraudulent appropriation of property".
Temporarily detained 2 subjects using fake documents of agencies and organizations
The Investigation Police Agency has initiated a case, prosecuted the accused and issued an arrest warrant for Nguyen Duc Thang and Tran Kieu Hung for the act of "Using fake documents of agencies and organizations".
Ut 'bald' sentenced to 12 years in prison, 1 defendant released
The People's Court sentenced Ut "bald" Dinh Ngoc He to 12 years in prison and released one defendant in court.
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