On June 17, Son Tra District Police (Da Nang City) announced that they had issued decisions to prosecute a female land broker involved in a fraud case involving the procedure of "running" red book procedures.
The Son Tra District Police Department also issued an order to temporarily detain female suspect Mai Le Huyen (36 years old, residing in Son Tra District) for fraud and property appropriation.
According to the investigation, in 2019, Ms. NTB (47 years old, residing in Nai Hien Dong Ward, Son Tra District) bought a plot of rice land, area 120 m2 in Hoa Khanh Ward, Lien Chieu District. Ms. B. contacted Huyen's younger brother to change the purpose of using this land to residential land and asked for help to make a red book.
Mai Le Huyen was prosecuted and detained.
Huyền's younger brother offered to pay 150 million VND to "run" the service procedures. In October 2019, Huyền's younger brother received the land documents and 70 million VND, promising to receive an additional 80 million VND when the red book was handed over.
Huyen's younger brother said he gave Huyen 70 million VND, but Huyen said he only received 50 million VND. During the period of 2020 - 2021, Huyen directly contacted Ms. B., taking a total of 125 million VND in 4 times with the reasons of needing to pay for "running" for measurement, taxes, requesting confirmation from local authorities... but in reality, he did not complete the land records and procedures to issue the red book as promised.
Being constantly asked for documents by Mrs. B., Huyen forged the result receipts, commitment papers, etc. to stall for time. Only when Mrs. B. reported to the police did she discover the fake documents.
In addition to Ms. B., the police also determined that in 2020, Huyen also defrauded Mr. NVL (45 years old, residing in Tho Quang Ward, Son Tra District) to make a red book for a land plot in Tho Quang Ward, to appropriate 154 million VND.
After a long wait, Mr. L. asked Huyen to return the entire amount, but Huyen repeatedly promised. On November 21, 2022, Huyen went to Agribank, Hoa Vang District branch, to get a payment authorization, then wrote information showing the content of the transfer of 130 million VND to Mr. L., then took a photo and sent it to Mr. L., but in fact Huyen did not transfer this amount.
Huyền khai has spent all the scammed money and is no longer able to recover.
In addition to Huyen, Son Tra District Police also received complaints from victims that Huyen's younger brother also participated and assisted her in the fraud cases. Currently, the unit continues to expand the investigation and clarify the role of this person.
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