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Pretend to be a journalist with a broad relationship, get a land conversion and then fake a red cover to scam billions of dong

On April 30, the police of Dien Chau District (Nghe An) announced that the agency had just arrested and prosecuted Nguyen Thi Van Anh (SN 1976, resident of Dien Hanh Township, Dien Chau District) for an investigation. Investigation into the crime of “fraudulent appropriation of property”.

Earlier, the Dien Chau District Police Department found out that there was a person in the area posing as a reporter and holding a journalist card from Thanh Thanh newspaper and having close ties with many officials who were leaders of the central government and other officials . as in Nghe An province.

Therefore, the recipient can convert the red book from agricultural land to permanent residential land. If not, the money will be refunded.

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

Subject Van Anh at the police station.

Through verification, the authorities found that some individuals had transferred money to the subject “for the conversion of agricultural land into housing.”

Faced with the above situation, the Dien Chau District Police Department set up a special project to join forces while using professional countermeasures. During the investigative process, the Technical Committee encountered a number of difficulties, as those concerned frequently kept in touch with the victims, exchanging words with persuasive words, so that the victims would not report the authorities if they did not do so. carried out within the agreed time.

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

The fake red book victimized Van Anh and then scammed him out of a reasonable 9 billion.

Also, most of the victims thought that the red book created by Van Anh was the real one and didn’t report it for fear of violating their rights.

However, the Special Cases Committee focused with great determination on reviewing and consolidating documents and evidence to clarify the subject’s violations.

After collecting and merging documents and evidence and identifying the right opportunity, the Dien Chau District Police Department successfully solved the case at 9:00 am on April 27 in Dien Hanh Township. This arrests Nguyen Thi Van Anh for “fraud of appropriation of property”.

During Van Anh’s arrest, police confiscated 53 red books and 2 mobile phones.

In the first investigation, authorities found that from early 2021 to April 2022, Nguyen Thi Van Anh pretended to be an Inspection Newspaper reporter and said she had an acquaintance of many officials who were leaders. The central government as well as Nghe An province get the procedures to illegally convert agricultural land into long-term residential land for 5 people living in Dien Chau district and some other places.

During the process, the victims remitted more than VND9 billion to Van Anh. After receiving the money, Van Anh made fake red books to give to the victims.

It is worth noting that victims’ use of fake red books to illegally cultivate agricultural land and deal with local authorities has brought many complicated consequences.

After learning of Van Anh’s arrest, several people called and sent a request to the Dien Chau District Police Department to denounce the subject’s behavior.

At present, the Dien Chau District Police Department continues to fight for the expansion of 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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