Quang Nam Provincial Police have just prosecuted two women who cheated to buy land to appropriate more than 115 billion VND from the victims.
On March 1, the Quang Nam Provincial Police Investigation Agency said that it had issued a decision to prosecute the case and prosecute the accused against Duong Thi Huynh Nga (SN 1988, resident of Truong Xuan ward, Tam Ky city) for fraud. property appropriation island.
According to the investigation, Nga knew Mrs. Mai Thi Hanh Trang (born 1982, residing in An My ward, Tam Ky city).
From 2018 to 2022, Nga lied to Ms. Trang that she had many relationships, could buy resettlement land lots of people in ADB residential area, Tan Thanh ward (Tam Ky city) at a low price. cheap. Trusting, Ms. Trang repeatedly gave money to Russia to buy land.
In addition, Nga borrowed money from Ms. Trang, lying to let people with positions in Quang Nam province borrow to mature the bank, pay property tax, and leave the envelope to do land projects.
By the above tricks, Russia cheated and appropriated more than 70 billion VND from Trang, used to pay debt and interest for many people.
In addition to the above case, the Quang Nam Provincial Police Investigation Agency also prosecuted the case, prosecuted the accused, and arrested Dinh Thi Tien (born in 1991, residing in Dien Ban town) for fraud and appropriation of assets. produce.
The survey results determined that from early 2022 to August 2022, Tien invited Ms. Tran Thi Kim Hoa (SN 1969, resident of Thang Binh district) and Mr. Lai Van Hung (SN 1984, resident of Hoa Phuoc commune, Hoa Vang, Da Nang). Nang) contribute capital to buy land in Dien Ban town in order to resell to enjoy the price difference.
However, after receiving money from Mr. Hung and Mrs. Hoa, Tien did not buy land but used it to pay off debts and for personal consumption. The total amount of money tricked by the 2 victims is more than 45 billion VND.