Prosecution of the subject of fraud of people contributing capital to buy land

16:07, 20/12/2023

The Investigation Police Agency - Provincial Police has just issued a decision to prosecute the accused and order the temporary detention of Truong Thi Sen (born in 1974, residing in Hoa Khanh commune, Buon Ma Thuot city) for 4 months to investigate the acts of abusing trust to appropriate property and using fake seals and documents of agencies and organizations.

According to the initial investigation, in October 2019, Ms. Ha Thi Le Phuong (born in 1964, residing in Da Lat City, Lam Dong Province) and Sen agreed to each contribute 750 million VND to buy 3 plots of land from Mr. Pham Hoai Thu (born in 1958) and Ms. Nguyen Thi Ha (born in 1958) in Cu Prao Commune (M'Drak District).

Subject Truong Thi Sen at the police station.

On October 2, 2019, Phuong and Sen paid a deposit of VND 200 million to Mr. Thu and his wife and committed to paying the remaining amount of VND 1.3 billion in full within 20 days. Immediately after that, Ms. Phuong also transferred VND 560 million to Sen as capital to pay for the land purchase. On October 10, 2019, Sen (representing the buyer) and Ms. Ha (representing the seller) went to a Notary Office in Krong Pac district to make a notarized land transfer contract.

However, after the payment deadline, Sen did not pay the full 1.3 billion VND, so Mr. Thu and his wife took back the transfer contract. The land transaction failed.

To commit the fraud, Sen went online to order two fake land use right certificates in Ms. Phuong's name. Sen also appropriated the money that Ms. Phuong gave him for personal use.

Le Thanh

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