Hồ sơ vụ án

Impersonating an officer of Thanh Hoa Department of Natural Resources and Environment to appropriate 400 million VND

Thanh Hoa police have just prosecuted the case and detained Mr. Do Xuan Hoa (SN 1992) residing in Quang Chinh commune, Quang Xuong district to investigate the crime of fraud and appropriation of property.

Previously, the Police Department of Thanh Hoa Province received a denunciation from Mr. BXC (SN 1984), residing in Nam Ngan ward, Thanh Hoa city about being deceived by Mr. Do Xuan Hoa pretending to be an officer of Thanh Hoa Department of Natural Resources and Environment. the island appropriated 400 million dong.

According to the initial investigation results, in 2020, Mr. BXC sought information to sublease the 2ha land area of ​​Mr. Le Dinh Dam (SN 1972), residing in Tho Ngoc commune, Trieu Son district.

Through the introduction of an acquaintance, Mr. C. met Mr. Do Xuan Hoa and heard Mr. Hoa introduce himself as an officer of Thanh Hoa Department of Natural Resources and Environment, and can apply to convert 5-year contract land into 49-year land.

doi tuong hoa tai co quan cong an anh cong an 73a1b9a7d07a4a3484c6c3c7c10b9a61
Subject Hoa at the police station. Police photo

Trusting Mr. Hoa, Mr. C. transferred 400 million VND in advance to apply for conversion of the land use purpose that Mr. C. subcontracted to Mr. Le Dinh Dam.

In order to create confidence for Mr. C. in mid-May 2021, Mr. Hoa went online to download the tax payment notice form and payment slip to the State budget, correct the taxpayer’s name, and then take a photo and send it to Mr. C via Zalo.

After that, Hoa asked an acquaintance to go up to the land to take measurements. After many appointments, Mr. C. still did not receive the certificate of land use conversion, so he asked the People’s Committee of Trieu Son district to find out that he had been cheated.

At the police station, Mr. Do Xuan Hoa confessed his fraud.

Le Duong

You are reading the article Impersonating an officer of Thanh Hoa Department of Natural Resources and Environment to appropriate 400 million VND
at Blogtuan.info – Source: vietnamnet.vn – Read the original article here

Back to top button