Arrested another accomplice of Phan Cong Khanh in the case of supercar mortgage fraud

On July 19, the Ho Chi Minh City Police Department issued an order to temporarily detain Mohamach Da Pha (27 years old, residing in Chau Thanh district, An Giang province) to investigate the act of fraud and property appropriation.

Mohamach Da Pha and the supercar. Photo: CA

It is known that Mohamach Da Pha is a collaborator in Showroom K Supper, namely K Supper Company Limited (specializing in supercar business in Vietnam) directed by Phan Cong Khanh (alias Khanh Super, born in 1994, from Ben Tre, residing in District 7).

Previously, the Ho Chi Minh City Police Department issued an emergency arrest warrant for Phan Cong Khanh for the same act.

The Investigation Police Agency determined that Phan Cong Khanh was the mastermind behind the supercar scam of Ms. LNTH (living in Thu Duc City) and then pawned it. Mohamach Da Pha was a collaborator at the K Supper Showroom, knew about Khanh's scam but actively assisted.

Up to now, Ho Chi Minh City Police have seized supercars directly related to the above fraud and seized several more supercars of Phan Cong Khanh.

Phan Cong Khanh is being investigated for fraud. Photo: CA

As reported, Ms. LNTH (residing in Thu Duc City) bought a McLaren car with BKS 51F - 821xx in mid-April 2023, worth 10 billion VND. Through social relationships, Ms. H. knew and asked Phan Cong Khanh to sell the above car, so she consigned the car at K Supper Showroom (No. 6 Tran Hung Dao Street, District 1) but did not hand over the car documents.

On May 23, Khanh needed money to pay off his debt and redeem the Mercedes G63 car that he had previously mortgaged, so he lied to Ms. H. and showed her the McLaren's papers so the buyer could see the car.

In fact, no car buyer came to the showroom to see the car. Khanh did so with the purpose of getting the original McLaren car registration with license plate 51F – 821xx so that he could mortgage the car to borrow money.

At 11:00 a.m. on May 23, Ms. H. went to K Supper showroom to give Khanh the original copies of the vehicle registration and inspection certificates for car 51F - 821xx.

Khanh then gave the McLaren car and all the documents to Mohamach Da Pha staff to pawn the car to Dang Minh H. (born in 1991, residing in Binh Tan district) to get 2 billion VND.

After that, Ms. H. continuously texted Khanh asking him to return the vehicle registration and the license plate 51F – 821xx, but Khanh did not reply. When Ms. H. arrived at the K Supper showroom, she learned that Khanh was in debt to many people and had pawned her car 51F – 821xx to someone else.

Therefore, Ms. H. filed a complaint against Phan Cong Khanh with the Ho Chi Minh City Police Department.

In this case, Dang Minh H. received a car 51F - 821xx that was not owned by him from Mohamach Da Pha.

H. stated that he accepted the car because he knew Mohamach Da Pha. H. did not know that the car 51F – 821xx belonged to Mohamach Da Pha and Phan Cong Khanh for committing a crime. The investigation agency continues to investigate, verify and consolidate evidence to handle it according to the law.

Source