A woman in her 60s forged land ownership certificates and defrauded nearly 1 billion VND.

November 12, 2016 08:57

Using forged land use right certificates (red books) and then mortgaging them, two individuals in their 60s defrauded 10 victims, appropriating nearly 1 billion VND.

On the afternoon of November 11th, the Investigation Police Department of Can Tho City Police initiated a criminal case, charged the suspect, and issued an arrest warrant for Ms. Le Minh Tien (53 years old, residing in Hung Phu ward, Cai Rang district, Can Tho City) for the crime of "Fraudulent appropriation of property".

Simultaneously, Ms. Tran Ngoc Cam (55 years old, residing in Thoi Hung commune, Co Do district, Can Tho city), an accomplice of Ms. Tien, was also placed under criminal detention for the same offense.

According to initial investigations, from the end of 2014 to the present, Ms. Tien and Ms. Cam have forged land use right certificates (land titles), power of attorney documents, etc., and then used them as collateral to fraudulently seize assets.

Đối tượng Tiến.
Subject: Tiến

Currently, the Criminal Investigation Agency of the Can Tho City Police has proven that 10 victims in Can Tho, Hau Giang, Soc Trang, and An Giang were defrauded by the two suspects, losing nearly 1 billion VND.

Typically, Ms. NTC (residing in An Khanh ward, Ninh Kieu district, Can Tho city) was defrauded of 140 million VND by Ms. Tien and Ms. Cam using a fake land ownership certificate.

Initially, the two suspects confessed that they used the money obtained through fraud for personal expenses and debt repayment.

Đối tượng Cẩm
The subject is Cam.

The Investigation Department of the Can Tho City Police announces that anyone who is a victim of the two above-mentioned individuals is requested to contact the Office of the Investigation Department of the Can Tho City Police (9A Tran Phu Street, Cai Khe Ward, Ninh Kieu District, Can Tho City, telephone 0693.672.216) to provide further information.

According to the People's Police Newspaper

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A woman in her 60s forged land ownership certificates and defrauded nearly 1 billion VND.
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