Looking for victims in the case of using multiple property auction notices to commit fraud
(Baonghean.vn) - Nghe An Provincial Police are investigating the criminal case of Le Thi Thu Thuy for the crime of "Fraudulent appropriation of property" that occurred in 2022.
The Investigation Police Agency (PC02) of Nghe An Provincial Police initiated a criminal case and prosecuted the defendant Le Thi Thu Thuy for the crime of "Fraudulent appropriation of property" occurring in 2022 under Clause 4, Article 174 of the Penal Code. Currently, the defendant is being held in temporary detention at the Nghe An Provincial Police Detention Center.
The investigation process determined: In 2015, Ms. Le Thi Thu Thuy established Thu Thuy Law Office and Thanh Cong Property Auction Joint Stock Company (by 2020 the Company changed its name to Thanh Cong Joint Stock Auction Company).
From March 2022 to September 2022, defendant Le Thi Thu Thuy (born in 1976), residing in Hong Son ward, Vinh city, Nghe An, used many fake property auction notices to defraud Phan Thi Gai (born in 1985), residing in Gia Thinh village, Thanh Binh Thinh commune, Duc Tho district, Ha Tinh province, appropriating the amount of VND 3,514,000,000 (three billion five hundred and fourteen million dong).
To serve the investigation to expand the case, on December 1, 2023, the Investigation Police Agency of Nghe An Provincial Police issued Official Dispatch No. 2187/TB-PC02(D3) to notify the search for victims for individuals and organizations whose property was appropriated by Le Thi Thu Thuy using the above-mentioned methods.
Contact the Investigation Police Agency of Nghe An Province, address: Hamlet 13, Nghi Kim Commune, Vinh City, Nghe An Province (through comradeLe Tuan Anh, Investigator, phone number 0965.327.999) or report to the local police where the incident occurred for settlement in accordance with regulations.
