On June 22, information from Ha Tinh Provincial Police said the unit had prosecuted 24 defendants involved in a ring of falsifying documents of agencies and organizations.
According to investigation documents, Ha Tinh City Police discovered a ring of counterfeiting documents and seals of agencies and organizations with many participants, operating in many different provinces and cities, with close collusion and many tricks to conceal from the police.
From information and clues on the internet, the investigation team sent many working groups to verify the subject in Vinh Phuc, Hoa Binh and Hanoi provinces.
Director of Ha Tinh Provincial Police Nguyen Hong Phong (center) directly directed the investigation of the case. (Photo: Ha Tinh Police)
On March 17, 2023, the task force decided to "pull the net", mobilizing 20 officers and soldiers, divided into 3 working groups to fight and arrest those involved.
The police agency executed an emergency detention order and searched the residences of: Nguyen Van Gioi (born in 1994, residing in Yen Lac district, Vinh Phuc province); Pham Van Manh (born in 1982) and Nguyen Thi Hang (born in 1985), both residing in Thanh Tri district, Hanoi; Pham Van Minh (born in 1993, residing in Dong Hung district, Thai Binh province).
During the search of the residence, the police seized nearly 2,000 seals of various types from many agencies and organizations across the country, more than 1,900 blank high school, college, university diplomas, and certificates of various types; 4 computers; 3 color printers; 1 seal engraving machine, along with many mobile phones and many bank accounts.
This group confessed that in 2019, Manh posted an advertisement for making fake documents and recruiting collaborators, then Nguyen Van Gioi contacted him and agreed to work as a collaborator to find customers. When customers contacted to order fake documents, the subjects made them and asked for a delivery address.
After “producing” fake documents for customers, Minh was responsible for sending them to the customer at the address provided by Manh. The money was transferred to an account managed by Manh.
From 2019 to present, Pham Van Manh has earned over 6 billion VND from producing fake documents.
The subjects were prosecuted. (Photo: Ha Tinh Police)
On March 25, 2023, Ha Tinh City Police issued a decision to prosecute the case and prosecute Pham Van Manh, Nguyen Van Gioi, Pham Van Minh and Nguyen Thi Hang for the crime of "Forgery of seals and documents of agencies and organizations".
From those arrested, Ha Tinh City Police continued to investigate and identified the person who sold the documents to Pham Van Manh as Le Van Bo (born in 1987), residing in Quang Thanh commune, Kinh Mon district, Hai Duong province, currently living in Tien Hai town, Tien Hai district, Thai Binh province.
On April 2, 2023, Ha Tinh City Police executed an emergency detention order and urgently searched the residence of Le Van Bo.
During a search of the Ministry's residence, police seized 1 computer, 228 diplomas, and 2 mobile phones used to commit the crime.
Expanding the investigation, on May 11, 2023, Ha Tinh City Police continued to arrest Le Hong Tuyen (residing in Nha Be district, Ho Chi Minh City) and 6 other subjects in the ring at an apartment in Phuoc Kien commune (Nha Be district).
The authorities seized 80 completed sets of fake documents and 11 seals of agencies and organizations, 6 computers, 7 color printers, 1 scanner, 1 laminator, 1 seal engraving machine, more than 6,000 paper blanks, 11 mobile phones and more than 10 bank accounts of various types.
Police determined that from 2021 to present, the group led by Le Hong Tuyen has illegally profited 14.3 billion VND from the production of fake documents.
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