ANTD.VN – “Explosive” Le Van Su is a Lieutenant General of the Police, has a large amount of money he wants to transfer from abroad and needs a bank account in Vietnam to receive.
The Police Department of Ha Long City, Quang Ninh Province has decided to prosecute the case, prosecute the defendant and temporarily detain Le Van Su, born in 1979, residing in Ha village, Phung Minh commune, Ngoc Lac district, Thanh province. Hoa, to investigate the act of “fraudulent appropriation of property”.
Due to not having a stable job and lacking money for personal expenses, around March 2024, Le Van Su had the intention of impersonating a police officer to commit fraud.
Le Van Su admitted the crime
Committing a crime, he was introduced to many people as a Lieutenant General of the Police, had a large amount of money to transfer from abroad and needed a bank account in Vietnam to receive. If the transaction is successful, Su will give the account holder 0.5% of the transaction amount. However, the account owner must give Su the amount of 20,000,000 VND to upgrade the VIP account.
One of the people Su asked to promote his “position” was Ms. Huong (born 1971, residing in Hanoi).
During the period from March to April 2024, Su appropriated a total of 170 million VND from 5 victims in many provinces and cities, including Mr. Mai Van T, born in 1965, residing in Hong Ha ward, City. Ha Long.
On March 7, 2024, through Ms. Huong’s introduction, acquaintance and meeting with Mr. . He said he had a legal source of money from abroad that he wanted to send back to Vietnam and asked Mr. T and his friends to lend him a bank account to receive money abroad, promising that when the transaction was successful, Mr. T would receive it. 0.5%.
Due to transferring a large amount of money, Mr. T had to give 20,000,000 VND to Su to upgrade his VIP account. Once upgraded, this amount will automatically be transferred to Mr. T’s account. From March 10 to March 24, Mr. T repeatedly gave Su a total of 90 million VND.
After waiting for a while, he did not see any money. Knowing he had been scammed, Mr. T went to Ha Long City Police to complain.
Ha Long City Police Department is continuing to verify and clarify Le Van Su’s criminal behavior.
Tags: Exposing fake Lieutenant General Police ..
