Dismantling a large-scale fake document ring from Cambodia to Ho Chi Minh City

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On September 22, the Criminal Police Department, Ho Chi Minh City Police Department announced that it had just urgently arrested 4 subjects in a large-scale document and paper forgery ring.

The subjects include: Pham Thanh Linh (24 years old), Nguyen Quoc Kiet (26 years old), Nguyen Huu The (29 years old) and Nguyen Huu Than (31 years old, The's brother, all from Tra Vinh).

brothers make big shoes.png — Brothers Nguyen Huu Than (left) - Nguyen Huu The (right) when arrested. Photo: Provided by the police

As for Tien Thi Tuyet Ngan (19 years old, wife of Pham Thanh Linh), the investigation agency decided to release her on bail because she is pregnant.

Accordingly, through professional work, the Criminal Police Department discovered a large-scale ring of counterfeiting seals and documents of agencies and organizations operating in the area. Ho Chi Minh City Police established a special project and assigned the Criminal Police Department to coordinate with the Departments of Professional Affairs - Ministry of Public Security, police of units and localities to investigate and discover.

price list 3.png — Subject Nguyen Quoc Kiet

price list 2.png — Pham Thanh Linh, whose job is to deliver fake documents to customers through a home delivery service. Photo: Provided by the police

On the afternoon of September 13, detectives from the special task force ambushed house number 09 Tan Tuc Street, Tan Tuc Town, Binh Chanh District and caught Tien Thi Tuyet Ngan red-handed while delivering 9 boxes of fake documents to a shipping company employee to be delivered to District 7 Post Office for delivery to a customer. At this time, detectives also caught a Grab delivery driver red-handed who had just arrived to deliver to Ngan 107 bags of documents containing many fake documents.

The task force urgently searched the house at 9 Tan Tuc Street. There, the police seized many fake papers and documents and at the same time brought Ngan, Pham Thanh Linh (Ngan's husband) and Nguyen Quoc Kiet in for questioning.

From the statements of the above subjects and through investigation and prosecution, the police arrested the brothers Nguyen Huu The - Nguyen Huu Than.

price list 4.png — Various types of fake documents were seized by the police. Photo: Provided by the police

Police determined that Nguyen Huu The and Nguyen Huu Than received fake documents from Cambodia and brought them to Vietnam, then delivered them to customers according to a pre-existing list.

These brothers rented house number 09 Tan Tuc street to store fake papers and documents, then packed them with old clothes to disguise themselves and deal with the authorities.

Then, The - Than brothers directed Ngan - Linh and Kiet to place orders via applications for the Post Office to deliver to customers using the cash on delivery service (COD).

The police urgently searched the suspects' residences and seized many fake documents, including various degrees, road vehicle registration papers, and various personal identification papers...

Currently, the investigation team is continuing to expand the investigation and search for those involved.

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