A photocopy shop owner manually forged 4 red books and some related documents, then mortgaged them to many people, appropriating 11.3 billion VND.
On February 6, the Investigation Police Agency of Khanh Hoa Province Police said that it had just concluded an investigation to prosecute Dang Thi Mai Huong (SN 1989, resident of Phuoc Long Ward, Nha Trang City) for the following acts: cheating Island appropriation of property and forging seals and documents of agencies and organizations; Using seals or fake documents of agencies or organizations.
Taking advantage of the practice of printing and photocopying, Huong printed and forged 4 certificates of land and house use rights. In it, there is a red book owned by Huong and also a certificate of the right to use the house and land the accused intentionally worked overtime, borrowed from others, or took the opportunity to have a customer come to copy, Huong hid and printed it. more.
The first is the red book NV23-10, which is Huong’s land lot located in Phuoc Long new urban area, under the project of HUD Company. Huong has sold to others since the end of 2019. Huong forged 2 red books of this land and then in turn mortgaged 2 people to borrow large amounts of money.
In December 2019, through a friend’s introduction and guarantee, Huong mortgaged this fake book to borrow from Ms. Luong Thi Thoi (SN 1966, resident in Vinh Hai ward, Nha Trang city) for a total amount of 3.3 billion VND. The second fake copy was mortgaged by Huong to Mrs. Nguyen Thi Bich Loan (SN 1976, living in Vinh Phuoc ward) for 1.5 billion VND.
In addition, Huong also forged the red book of lots NOTT-01 and NV05-39 in Phuoc Long new urban area, once owned by Huong but transferred to others. From the beginning of 2020 to August 17, 2020, Huong used fake documents as collateral for Ms. Loan to get a total amount of 6.5 billion VND.
The total amount of money Huong scammed by Ms. Thoi and Ms. Loan was 11.3 billion VND. Up to now, Huong’s family has only recovered 1.8 billion VND.
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