Arrested a fraudster who appropriated 4.5 billion VND

On the evening of January 18, the Ho Chi Minh City Police Department initiated a case, prosecuted the accused and issued an arrest warrant for Nguyen Tuan Phuong (born in 1980, residing in District 1) for the crime of "Fraudulent appropriation of property".

Previously, the Ho Chi Minh City Police Department received a crime report from Mr. N.D.L. (born in 1986, residing in Hanoi) accusing Phuong of appropriating 4.5 billion VND, which occurred in Ho Chi Minh City on November 2, 2018. Through investigation, the police collected evidence and summoned related subjects to clarify, however, Phuong fled.

So far, the police have determined that in early 2018, Phuong lied to Mr. L. that Phuong was the owner of the house at 42 Huynh Tinh Cua, Ward 8 (now Vo Thi Sau Ward), District 3, Ho Chi Minh City and wanted to sell it for 60 billion VND. To prove her innocence, Phuong gave Mr. L. a fake land use rights certificate and property attached to the land showing that Phuong was the owner of the house, so Mr. L. agreed to buy it.

Defendant Phuong at the police station

On November 2, 2018, Phuong signed a contract to deposit 4.5 billion VND for the purchase and sale of the house at 42 Huynh Tinh Cua, Vo Thi Sau Ward, District 3. The contract stated that Phuong and Mr. L. agreed that within 15 days from the date of signing the contract, Phuong would be responsible for completing the procedures to transfer the ownership of the house to Mr. L., and Mr. L. would pay 45.5 billion VND; the remaining 10 billion VND, Mr. L would pay when the two parties signed the sale and purchase papers at the notary office.

On the same day, Phuong and Mr. L. signed another document showing that Phuong had received 4.5 billion VND from Mr. L. After appropriating 4.5 billion VND, Phuong fled.

So far, the police have arrested Phuong. Through questioning, Phuong admitted to his crime.

CHI THACH

Source: https://www.sggp.org.vn/bat-doi-tuong-lua-dao-chiem-doat-45-ty-dong-post723344.html