Forging 10 car registration papers, defrauding nearly 5 billion VND, sentenced to 22 years in prison

Mar 29, 2022 15:59 GMT+7

This morning (March 29), the People’s Court of Dak Lak province opened a first-instance trial of the criminal case against defendant Nguyen Quang Tan on charges of “fraudulent appropriation of property” and “Forging and using seals”. , fake documents of agencies and organizations”.

Defendant Tan at the trial.

Before that, Tan was the person named in the registration certificate of 8 cars and mortgaged all 8 cars to the bank to borrow money to do business.

In January 2020, Tan made a loss, did not have money to repay, while the original documents of 8 cars were mortgaged to the bank, so Tan asked Luu Chi Khang to live in Ho Chi Minh City. Minh (whose identity is unknown) forged 10 registration certificates of 8 cars that Tan had mortgaged to the bank, including 2 cars that Tan had forged up to 2 certificates. The price for counterfeiting each certificate is 5 million VND.

After obtaining the above fake documents, Tan brought 2 cars to pledge for Mr. To Duc Loi (31 years old) living in Buon Ma Thuot city for 1,150 billion VND. The remaining 8 fake papers Tan mortgaged to Ho Chi Minh City Development Commercial Joint Stock Bank (HDBank) – Dak Lak branch for an amount of VND 3,780 billion. All the money appropriated by Tan has been paid off and used for personal use.

Immediately after learning that Tan cheated, Mr. Loi and HDBank made a denunciation to the Investigation Police Department of Dak Lak Provincial Police. Tan was arrested shortly after..

At the trial, Nguyen Quang Tan confessed all of his crimes. The trial panel sentenced defendant Tan to 22 years in prison, including 18 years in prison for fraud to appropriate property and 4 years in prison for forging, using seals and fake documents of agencies and organizations .

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