Information from Binh Duong said that on November 8, 2021, Ben Cat Police are temporarily holding Nguyen Van Nho, Le Thi Nhu Ngoc, Pham Thi Ai Khiem and Nguyen Thi Nguyet living in Binh Duong province to investigate. fraudulent act of appropriating property.
Police discovered a group of subjects forged land use right certificates to cheat others to deposit money to buy and sell land or to pledge to appropriate property.
During the investigation, the police identified Nguyen Van Nho as the contact person who ordered 7 fake red books to sign a deposit contract for land purchase;
Nguyen Thi Nguyet is a broker who makes loan documents, testifies when performing a deposit contract for land purchase;
Le Thi Nhu Ngoc, Pham Thi Ai Khiem under the fake red book names to make a deposit contract, then the group appropriated this money and divided it.
This group used fake red book to scam 4 victims to deposit land in Ben Cat town with a total amount of about 2.55 billion VND – Investigation service: https://vietpi.com