Former police officer accused of leading a billion-dollar fraud group
The People’s Procuracy determined Vu Quy Lam and his accomplices forged the red book and then made an appointment to meet the real estate owner to exchange the original book. Then, they cheated and sold the land and pledged it to the bank, taking the money.
The Hanoi People’s Court has accepted the dossier to plan the trial of 11 defendants in the case fraudulent appropriation of assets and forged papers of agencies and organizations related to a former police officer.
According to the prosecution’s accusations, former police officer Vu Quy Lam (36 years old, from Hai Duong, was discharged from the army in January 2020) is the leading suspect. However, Lam escaped, so he is wanted for the above two crimes.
Nguyen Manh Cuong (36 years old) and Nguyen Thi Hau (53 years old, both from Hanoi) and 9 other defendants are accomplices with Lam on one of two crimes of fraud to appropriate property and forging agency documents, organization.
The prosecution determined that in October 2019, Lam saw Ms. Luan’s family (in Hanoi) selling a land of more than 200 square meters in Long Bien district online. Taking the fake name Hoang, Lam asked the real estate owner to send a picture of the red book and promised to buy the land for 12 billion VND.
Based on the red book photo provided by the victim, Lam forged this document and then went to see Ms. Luan. When approaching the landowner, Lam swapped fake books for original papers.
After that, Lam discussed with two acquaintances, Nguyen Thi Hau and Nguyen Dinh Kieu, to collude to fake identity papers and household registration books bearing the names of the landowners and their husbands in order to legalize the information with her red book. Luan.
Finally, Lam assigned Hau and Kieu to pretend to be Mrs. Luan’s husband and wife, bring real red books and fake documents to carry out procedures to transfer the land plot in Long Bien district to Mr. Nguyen Cong Thuc (in Hanoi) for 2 billion. copper.
Using the above tricks, Lam and his accomplices also caused 7 cases of exchanging red books, fraudulently appropriating many other people with a total amount of 16.2 billion VND. In particular, a landowner in Hai Ba Trung district (Hanoi) was appropriated by Lam’s group with the largest amount of more than 5.5 billion.
In addition to the above cases, the Procuracy clarified that in February 2018, Vu Quy Lam knew that Mr. Hien (in Bac Tu Liem district, Hanoi) had a need to separate the red book of a land of more than 90 m2, so the accused said he was a police officer. , can help Mr. Hien do this.
When Mr. Hien handed over the original red book, Lam forged and appropriated the victim’s real papers. In June 2018, Lam used this red book to ask an acquaintance to transfer properties to mortgage, borrow and appropriate VND 1.3 billion from VP Bank.
Also in 2018, accused Lam also appropriated 2 other red books to defraud and appropriate nearly 3 billion VND from VP Bank. According to the allegation, the total amount that Lam and his accomplices appropriated from the victims and the bank was nearly 22.5 billion VND.
According to Zing
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