On May 16, 2022, the Criminal Police Department of Nghe An Province Police said that this unit is holding criminal suspect Au Thi Thanh Hang (SN 1996, residing in Vinh Tan ward, Vinh city, Nghe province). An) to investigate and clarify the act of “fraud, appropriation of property”.
Previously, through grasping the situation, the Criminal Police Department of Nghe An Province Police discovered that Hang had a complicated social relationship with many criminal subjects in the area and showed signs of economic ignorance.
Red book and deposit contract made by Hang to cheat.
It is worth mentioning that Hang is a person who does not have a stable career, but often goes on social networks to post pictures of eating out at luxury places, driving Mercedes cars, living in high-class apartments, showing off her assets. account always has billions of dong and introduce himself as a successful real estate entrepreneur to attract the followers of many people and call for investors.
Determining that Hang’s behavior showed signs of taking advantage of real estate investment to fraudulently appropriate property with a large amount of money, the Criminal Police Department reported to the provincial police leadership and arrested Hang.
During the arrest of Hang, the police collected and temporarily seized 2 certificates of land use rights named Au Thi Thanh Hang (forged by Hang), a deposit contract on the transfer of land, a Mercedes and a Mercedes car. Many documents related to real estate business activities.
At the police station, Hang initially confessed, because she saw that recently in Nghe An and Ha Tinh provinces, there was a “fever” to buy and sell land, so Hang also created a “cover” for herself as a real businessman. successful real estate to call for “collective capital” from investors.
In order to create trust and defraud, appropriate property with a large amount of money, Hang made a deposit contract to buy and sell land, forged a certificate of land use rights and then transferred it to those who invested in land with her. .
The case is being investigated by the police.
Initially, the police determined that from January 2022 to now, Au Thi Thanh Hang had used 2 fake land use right certificates to deceive PTMH (SN 1991, residing in Hoang Mai district, Hanoi city) ) with the amount of nearly 8 billion.
The Criminal Police Department of Nghe An Province Police also announced that those who are Hang’s victims should quickly contact or go to the headquarters of the Criminal Police Department of Nghe An Province Police to report and coordinate the settlement.
at Blogtuan.info – Source: Soha.vn – Read the original article here