On the afternoon of September 23, the Investigation Police Agency of the City Police Department. Long Xuyen (An Giang) said that it had just issued a decision to prosecute the case and prosecute the accused and an order to arrest the accused for temporary detention for Truong Minh Hoa (born in 1997, residing in Vinh Loi hamlet, Vinh Khanh commune, district). Thoai Son, An Giang province) on the act of “Using fake documents of agencies and organizations”.
According to the initial investigation, on December 10, 2021, between Hoa and Ms. Dao Thi Ca Nhi (born in 1996, living in Phu Hoa 2 hamlet, Binh Hoa commune, Chau Thanh district) and Ms. Luong Huynh Bich Ha (born in 1980, living cluster 1, My Long ward, Long Xuyen city) procedures for notarization of land use right transfer contracts. Contents of transferring land plot No. 3, map sheet No. 35, Vinh Khanh commune, Thoai Son district, An Giang province, area of 3,000m2, transfer price is 100 million VND with contract is certificate of use right land, ownership of houses and other properties attached to land, named after Truong Minh Hoa.
Mr. Huynh Gia is a Notary – Royal Notary Office, My Long Ward, City. Long Xuyen, discovered that the above-mentioned land use right certificate was not issued by a competent authority, so he went to the Investigation Police Department of the City Police. Long Xuyen denounced.
During the investigation, Hoa admitted: Around May 5, 2021, due to the need for money to use, but the family had no more properties to sell, so Hoa had the intention to search for a place to make fake land documents, in order to take it away. mortgaged at banks, then took the ransom for the land that Hoa’s mother had pledged earlier to sell for money.
To do this, Hoa went online to see how to order, how to use, and pledge to remain undetected. After that, Hoa contacted to order the fake land paper for 10 million VND. After receiving the land paper, Hoa contacted Tien Ngai Finance Company to borrow money, when it was notarized at the Royal Notary Office, it was found to be fake documents.