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use of fake documents
News update related to the use of fake documents
Prosecution of 2 subjects for falsifying documents to help some young players 'cheat on their age' to compete at Song Lam Nghe An Club
The Investigation Security Agency of Nghe An Province Police has just issued a decision to prosecute the case and prosecute Nguyen Thi Tu (born in 1984) for the crime of "Forgery of documents of agencies and organizations; Using fake documents of agencies and organizations" and Tran Quoc Dung (born in 1971) for the crime of "Forgery of documents of agencies and organizations".
Law
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.
Business director prosecuted for falsifying bidding documents
Mr. Phan Ba Kieng - Director of Quoc Hung Company was prosecuted for declaring false personnel information to bid and execute projects.
Director prosecuted for using fake documents of agencies, organizations and fraudulent appropriation of 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.
Prosecution of 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".
Leading the fraud ring, the older brother took his two younger siblings to jail.
Thang, Tuan, and Ha are three brothers. These three subjects participated in a fraud ring, forged and used fake documents of agencies and organizations, and illegally bought and sold information about bank accounts, and had to pay the price for their crimes.
'Land brokers' trap many people, lose billions
(Baonghean.vn) - Hai claimed that he could successfully auction planned land lots, as well as legalize the merger and separation of Land Use Rights Certificates, and convert land use purposes for those in need. Together with his "henchmen", Hai defrauded and appropriated nearly 7.3 billion VND from many victims.
A man in Nghe An swindled land from auction, split the title and appropriated more than 7 billion VND.
September 6, 2023 12:02
(Baonghean.vn)- Hai claimed that he could successfully auction planned land lots, as well as legalize the merging and separating of Land Use Right Certificates, and convert land use purposes for those in need. Together with his henchmen, Hai defrauded and appropriated nearly 7.3 billion VND from many victims.
Temporarily detained 2 subjects using fake documents of agencies and organizations
November 18, 2020 06:53
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' received a 12-year prison sentence, 1 defendant was released
August 1, 2018 06:27
The People's Court sentenced Ut "bald" Dinh Ngoc He to 12 years in prison and released one defendant in court.
Expanding the investigation into the case of Ut 'bald', prosecuting Colonel Phung Danh Tham
April 28, 2018 18:16
Regarding the case of Ut "bald", the authorities have initiated a case and prosecuted Colonel Phung Danh Tham, General Director of Thai Son Corporation, Ministry of National Defense, for the crime of "Lack of responsibility causing serious consequences".
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