According to Nghe An newspaper, on May 16, the Criminal Police Department of Nghe An Province Police said that the unit is holding criminal suspect Au Thi Thanh Hang (SN 1996), residing in Vinh Tan ward, Vinh city , Nghe An province to investigate and clarify the act of “scam, appropriating property”.
Previously, through understanding the situation related to real estate business in the area, the Criminal Police Department of Nghe An Province Police discovered that Au Thi Thanh Hang had signs of ignorance.
Although she does not have a stable career, Hang has complicated social relationships with many criminal objects in the area and shows signs of economic ignorance. In particular, Hang often goes on social networks to post pictures of eating and drinking at luxury places, driving Mercedes cars, living in high-class apartments, showing off in her account that she always has billions of dong and introduces herself. introduce himself as a successful real estate entrepreneur to attract and call investors money to “joint capital” to do business.
Au Thi Thanh Hang. Photo: People’s Police
Determining Au Thi Thanh Hang’s behavior shows signs of taking advantage of real estate investment to defraud and appropriate property with a large amount of money, the Criminal Police Department reported to the provincial police leadership to plan a fight. , capture the object.
On May 11, the Criminal Police Department arrested Au Thi Thanh Hang for fraud, appropriation of property, and confiscated and seized two land use right certificates named Au Thi Thanh Hang (represented by the police). Hang forged), 1 deposit contract on land transfer, 1 Mercedes car and many documents related to real estate business.
At the police station, Hang declared that because recently in Nghe An and Ha Tinh provinces, the land was “fever”, many people invested and traded in real estate, so Hang created a “shell” for herself. wrap” is a successful real estate entrepreneur to call for “collective capital” from investors.
To create trust with investors, Hang made a deposit contract for land purchase and sale, forged a certificate of land use rights and then gave it to those who invested in land with her. With that trick, Hang used 2 fake certificates of land use rights to scam Ms. PTMH (SN 1991), residing in Hoang Mai district, Hanoi city with an amount of nearly 8 billion dong.
Currently, the case is continuing to be fought and expanded.
at Blogtuan.info – Source: Eva.vn – Read the original article here
