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The “swapping body” screen took the compensation and resettlement in Hanoi

On April 26, the People’s Court of Hanoi brought defendant Phi Van Thanh (SN 1967, in Phuc Dien ward, Bac Tu Liem district, Hanoi) to trial for fraud to appropriate property.

According to the indictment, Thanh is the younger brother of Mr. Phi Manh Hung – who has a house in a plot of land in Phu Dien commune, Tu Liem district, Hanoi.

In 2007, because his brother’s family often lived and worked in Germany, Mr. Thanh took care of the house. When going abroad, Mr. Hung left his ID card at home.

In February 2010, the People’s Committee of Tu Liem district issued a decision to recover land in Phu Dien commune to implement a project to renovate, upgrade and expand National Highway 32, section Cau Dien – Nhon, including the recovery of 99 areas. ,7 m2/115m2 land of Mr. Phi Manh Hung’s family.

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Defendant in court

In June 2010, Mr. Hung handed over the site to the Land Fund Development Center of Tu Liem District to implement the project.

When the District People’s Committee held a lottery to arrange resettlement on June 14, 2010, Mr. Hung returned home and drew a lot of land for resettlement, an area of ​​86m2, and then continued to exit to Germany.

With the recovered land area, Mr. Hung’s house received compensation of nearly 730 million VND. However, because Mr. Hung is abroad, Mr. Thanh stays at home and receives the compensation decision.

Before paying compensation and resettlement support to Mr. Phi Manh Hung, Mr. Le Quyet Thang (then Secretary of the Party cell, cum leader of the residential group) sent a notice inviting him to receive compensation and support for resettlement. settlement for Mr. Hung’s household.

Because Mr. Hung is living abroad, Mr. Thang has handed over to the defendant to receive (without signature).

On October 13, 2010, the Center for Land Fund Development of Tu Liem District coordinated with the People’s Committee of Phu Dien Commune to organize the payment of compensation and support.

Knowing this, while his brother was abroad, Mr. Thanh took Mr. Hung’s ID card to receive money. At that time, the accountant of the Tu Liem District Land Fund Development Center did not detect that defendant Thanh impersonated his brother to receive compensation.

According to the allegation, Mr. Thanh also forged an application for certification and forged the signature of Mr. Phi Manh Hung to receive support money of 8.1 million dong.

On February 20, 2020, Mr. Phi Manh Hung returned home and went to the Land Fund Development Center of Bac Tu Liem District to receive compensation, support and resettlement.

At this time, he discovered that someone had signed to receive money from October 13, 2010. Immediately after that, Mr. Hung filed a complaint.

During the investigation, Mr. Thanh initially admitted that he had received compensation and support for land recovery for Mr. Hung. But then, the defendant confessed that he did not receive any documents or notices from state agencies; do not write an application to confirm the authorization, do not directly receive and do not receive any money related to the payment of compensation, support and resettlement…

As for Mr. Hung, he and his wife and children often live in Germany and do not authorize anyone to receive compensation and resettlement support on their behalf.

According to the allegation, based on the seized documents, expert examination conclusions, testimonies of related persons and other documents and evidences contained in the case file, there are sufficient grounds to determine the criminal act of the accused. defendant as described above.

In this case, the police agency verified that Mr. Phi Le Binh (former Chairman of Phu Dien Commune People’s Committee) violated the signing of certification when he signed Mr. Hung’s application to authorize Thanh to receive rental assistance. without Mr. Hung.

The DTDT said that Mr. Binh made mistakes, but did not benefit. The CQD recommends the Tu Liem District People’s Committee to consider handling administrative responsibilities.

The trial today had to be adjourned to summon more people involved.

T.Velvet

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