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Pretend to be a female journalist with a wide relationship, receive land conversion and then fake a red cover to cheat billions of dong

On April 30, the police of Dien Chau district (Nghe An) said that this agency had just arrested and prosecuted Nguyen Thi Van Anh (SN 1976, residing in Dien Hanh commune, Dien Chau district) to investigate. investigation for the crime of “fraudulent appropriation of property”.

Previously, Dien Chau district police discovered that there was one person in the area who identified himself as a reporter and had a journalist card of the Thanh Thanh newspaper, had a close relationship with many officials who were leaders at the Central Government as well as other officials. like Nghe An province.

Therefore, the recipient can convert the red book from agricultural land into long-term residential land. If not, the money will be refunded.

Pretend to be a female journalist with a wide relationship and then fake a red cover to cheat VND 9 billion - Photo 1.

Subject Van Anh at the police station.

Through verification, the authorities determined that some people had transferred money to the subject “for the conversion of agricultural land to residential land”.

Faced with the above situation, Dien Chau District Police has established a special project to concentrate forces and synchronously deploy professional fighting measures. During the investigation process, the specialized committee encountered a number of difficulties because the subjects often kept in touch with the victims, exchanging words with persuasive words so that the victims would not send denunciations to the authorities if they did not do so. performed within the time agreed upon.

Pretend to be a female journalist with a wide relationship and then fake a red cover to cheat VND 9 billion - Photo 2.

The fake red book Van Anh made the victims and then cheated to appropriate 9 billion.

Besides, most of the victims thought that the red book made by Van Anh was the real one, so they did not report it for fear of related to their rights.

However, with a high spirit of determination, the Special Case Committee focused on verifying and consolidating documents and evidence to clarify the subject’s violations.

After the process of collecting and consolidating documents and evidences and determining the right opportunity, at 9:00 a.m. on April 27, in Dien Hanh commune, Dien Chau district police successfully broke the case. Thereby, arresting object Nguyen Thi Van Anh for the act of “fraud to appropriate property”.

During the arrest of Van Anh, the police seized 53 red books and 2 mobile phones.

In the initial investigation, the authorities determined that from the beginning of 2021 to April 2022, Nguyen Thi Van Anh pretended to be a reporter of the Inspection Newspaper, saying that she had an acquaintance relationship with many officials who were leaders. Central government as well as Nghe An province to receive the procedures for illegal conversion of agricultural land into long-term residential land for 5 people residing in Dien Chau district and some other localities.

During the process, the victims transferred more than 9 billion VND to Van Anh. After receiving the money, Van Anh made fake red books to give to the victims.

It is worth mentioning that the use of fake red books by the victims to illegally build on agricultural land and deal with local authorities has caused many complicated consequences.

After learning about Van Anh’s arrest, a number of people called and sent an application to the Dien Chau District Police to denounce this object’s behavior.

Currently, Dien Chau District Police are continuing to fight to expand the project.

https://soha.vn/gia-danh-nu-nha-bao-quan-he-rong-roi-lam-gia-bia-do-lua-9-ty-dong-20220430113605764.htm

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