2023-07-10 15:12:50
On the evening of July 10, the Ho Chi Minh City Police Investigation Agency said that it had issued an emergency detention order, a detention decision and an emergency arrest warrant for Phan Cong Khanh (SN 1994, resident of Ho Chi Minh City). Tan Phong Ward, District 7, Ho Chi Minh City) on the act of “fraudulent appropriating property”.
Information shows that the Ho Chi Minh City Public Security Bureau received a criminal denunciation from Ms. LNTH (SN 1991, residing in An Khanh ward, Thu Duc city, Ho Chi Minh City) accusing Phan Cong Khanh of “fraudulent appropriation” property” is a car brand MCLAREN, plate number 51F-82… of H.
Phan Cong Khanh at the police station.
Verification of the case showed that Ms. H bought a car with a value of 10 billion dong, but let her sister, TH (SN 1983, permanent resident of Cau Giay, Hanoi) be named on the owner’s authorization contract. with the car above.
Through social relationships, Ms. H knew Phan Cong Khanh, so she asked Khanh to sell the aforementioned supercar. In March 2023, Khanh told Ms. H if she wanted to sell a car, she would bring it to Khanh’s showroom because a customer wanted to buy a car, and Ms. H agreed.
Around 3pm on March 9, Khanh said staff went to Ms. LNTH’s house to take a MCLAREN car and run it to Khanh’s K Super showroom, at address 6 Tran Hung Dao, Pham Ngu Lao ward, district 1, Ho Chi Minh City for Khanh to sell. help. At this time, Ms. LNTH only delivered the car 51F-821.70 without handing over the vehicle documents to Khanh.
On May 23, 2023, due to needing money to repay and redeem the Mercedes G63 car (no number plate) that Khanh had previously pledged, Khanh lied to Ms. but in fact, no car buyers come to the showroom to see and buy a car from Ms. LNTH’s MCLAREN. Khanh’s purpose is to get the original certificate of MCLAREN car so that she can hold the car to borrow money. The news is true, at regarding 11am on May 23, Ms. LNTH went to K Super showroom to give Khanh the vehicle registration certificate and vehicle registration certificate (original).
Receiving the documents, around 3pm on the same day, Khanh gave the car and all the documents to Mohamach Da Pha (SN 1996, HKTT Chau Thanh district, An Giang province, a collaborator in Khanh’s showroom) to bring the car. car took 2 billion dong and gave it to Khanh.
Mohamach Da Pha called D.MH (SN 1991; resident in Binh Tri Dong Ward, Binh Tan District, Ho Chi Minh City) to mortgage a car 51F-82… loan amount of 2 billion VND, interest rate 2 %/1 month, holding period is 1 month (oral agreement).
The next phase gave the D.MH a car along with the vehicle registration certificate and vehicle registration certificate (original). Then, H. transferred the amount of VND 1.96 billion from H.’s bank account to Pha’s bank account (Deducting 2% interest is VND 40 million). Because H. did not have enough money, following transferring VND 1,429 billion to Pha, H. borrowed VND 530 million from Mr. TMH (who is a friend of H.) to transfer to Pha.
Then, Khanh told Pha to transfer the amount of VND 1.96 billion to NVD. (SN 1988, resident in Tan Phong ward, district 7, HCMC) via a bank account named HTH (account of D.’s brother-in-law) to D. Redeem Mercdes G63 car for Khanh because before this car was held for NTS (District 5, Ho Chi Minh City).
Pha himself knows that Khanh lied to Ms. H to get the vehicle registration certificate and car registration certificate to take away as a mortgage and now Khanh can no longer redeem the car and return it to Ms. H.
After that, Ms. H repeatedly texted Khanh asking Khanh to return the vehicle papers along with the car, but Khanh did not reply. Ms. H went to Khanh’s showroom to find out, and learned that Khanh took the car to hold for others, so she filed a complaint with the Ho Chi Minh City Police.
At the investigating agency, Phan Cong Khanh, Mohamach Da Pha confessed all of the crimes.
The Police Department of Ho Chi Minh City Police has seized a car with MCLAREN brand, plate number 51F-82.. along with the vehicle registration certificate and the registration certificate of this car.
On July 8, 2023, Mohamach Da Pha surrendered and the Ho Chi Minh City Public Security Bureau issued a temporary detention decision for Mohamach Da Pha for the act of “fraudulent appropriation of property”.
On July 9, 2023, the Ho Chi Minh City Public Security Bureau issued an urgent arrest warrant, a detention decision and an emergency arrest warrant for Phan Cong Khanh for the act of “scamming people to take over the goods”. take property”.
Before being arrested, Phan Cong Khanh was known as a player and also a buyer and seller of expensive supercars in Vietnam. In addition to supercars, Phan Cong Khanh also owns many expensive motorcycles and watches.
Khanh is the legal representative of K-Supper Trading Service Co., Ltd., whose main business is the wholesale of automobiles and other motor vehicles. Khanh Super just opened a car showroom at the end of June 2023 at 6 Tran Hung Dao Street, District 1, Ho Chi Minh City.
Recently, Khanh Super regularly posted on social networks pictures taken with expensive cars such as Rolls-Royce, McLaren, Lamborghini, Ferrari, Porsche, G63… to satisfy personal preferences and serve for the job of “selling” supercars.
Phan Cong Khanh also often posts photos taken with the famous “playing car” giants … but also with many famous artists and some famous football players. On social networks, Phan Cong Khanh often posts charity articles, certificates of authorities when building houses for people.
Before that, Phan Cong Khanh was also famous as an athlete who was nicknamed “the king of volleyball”. In the 2008 – 2015 period, Khanh played professionally for the Ben Tre and Ho Chi Minh City teams. In 2014, Khanh was called up to the national team, but later retired due to a finger ligament injury. After that, Khanh changed the business of buying and selling motorcycles and officially entered the “supercar” business.
The case is under investigation…
>>> Invite readers to watch more videos The life of the world famous “scam lady” following being released from prison
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