Subjects Le Thanh Liem and Nguyen Hoang Minh Duc.
The Investigation Security Agency of Tay Ninh Provincial Police is investigating the criminal case of "Making, storing, and circulating counterfeit money" which occurred on May 10, 2023 in Ward 1, Tan Chau Town, Tan Chau District, committed by the defendants Le Thanh Liem (born in 1978, residing at 106/23, Truong Phuoc Phan Street, Binh Tri Dong Ward, Binh Tan District, Ho Chi Minh City) and Nguyen Hoang Minh Duc (born in 1964, residing at Village 5, Doan Ket Commune, Kon Tum City, Kon Tum Province).
The investigation discovered that in addition to the criminal acts that were prosecuted, the defendant Liem also made bills printed with foreign currency in denominations of 1,000,000 USD in 1928 and 1934; 100 USD (with the words "Bank of Hell" on the back), 100,000,000,000,000 Zimbabwean dollars; 25,000 IRAQ Dinars; 5,000 North Korean dollars; 500, 1,000 Malaysian dollars; 500, 1,000 Hong Kong dollars; and bought and pawned "golden gun barrels", metal boxes containing gold-colored metal bars, "Hong Kong gold dragon guarantee boxes"... originating from China, which Liem and Duc called "Financial instruments", "Money and gold guarantees".
After that, Liem took photos, recorded videos to sell and introduced these as ancient currencies, financial instruments, guarantees... from foreign countries (USA, UK, Germany, Japan, Hong Kong (China), Iraq, Zimbabwe...) lost among the people during the war, currently there are a number of foreign organizations and individuals looking to buy them back with amounts ranging from several million to billions of US dollars.
If any individual or organization wants to buy, the defendants Liem and Duc will resell them, but in reality, the above mentioned money, financial instruments, and guarantees are not real, but were forged by the defendant Liem, purchased from China, or pawned from others.
Up to now, no foreign organization or individual has purchased this type of goods. With the above tricks, from 2019 until being discovered and arrested, the defendant Liem sold images and videos of various types of money and "financial instruments" to many people and profited from 5,000,000 VND - 20,000,000 VND/time of taking photos and videos.
The Investigation Security Agency of Tay Ninh Provincial Police informs any organizations and individuals who are victims related to the purchase and sale of the above-mentioned "Financial instruments", "Money and gold guarantees" to promptly contact the Investigation Security Agency of Tay Ninh Provincial Police, address 312 Cach Mang Thang Tam Street, Ward 2, Tay Ninh City, Tay Ninh Province or directly meet investigator Hoang Ba Tung, Phone: 0985373858 to report the incident and resolve it according to the provisions of law.
TN
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