Loc and Huynh Nguyen Ha Vy, who is a student in Ho Chi Minh City, and Huyen My were detained by Lam Dong Provincial Police for fraudulent acts of appropriating property.
The investigating agency is clarifying the role of some notaries involved.
Information from the investigative agency, Loc had the intention to cheat money to buy and sell land, so he invited Vy and My, Loc lost a football bet before.
Detective in Vietnam – This group goes online to find information about land sellers and buyers, then contact and connect the two parties.
Receiving a deposit, this group commits to notarize the contract. They created a fake money transfer order for the seller, asking to go to the notary office to do the transfer procedures.
Believing that the Loc group had transferred money to the account, many people handed over real estate documents.
Having the red book, the whole group sold it, pledged it for personal money and paid the debt.
The investigative agency determined that this group had appropriated deposits and red books worth tens of billions of VND from 10 victims.
The case is under investigation – Vietnam Ho Chi Minh City detective service https://vndetective.com