Sunday, September 28, 2025
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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.
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