Kien Giang provincial police, Phu Quoc detectives, Vietnam has prosecuted and detained Nguyen Van Tua for 4 months.
Nguyen Van Tua was detained for fraud and appropriation of property, Phu Quoc detective agency.
According to the investigation results, from May 2022 to March 18, 2023, by making a record of sale and purchase.
Nguyen Van Tua sold nearly 20,000 square meters of land in Da Chong Hamlet, Bai Thom Commune, Phu Quoc City to Mr. Pham Minh Tuan, residing in Ho Chi Minh City and many others.
Vietnamese detective agency, Nguyen Van Tua appropriated more than 23 billion VND.
Before selling to Mr. Tuan, Tua committed that this land was not in dispute, not seized, not recovered, and had no problems arising.
After receiving the land transfer, Mr. Tuan was prevented from building a house by someone else.
When he learned that the above land was managed by the State, Mr. Tuan filed a complaint against Tua to the authorities.
Searching Tua’s temporary residence in Phu Quoc City, the police seized many documents to serve the investigation.
Visit private detectives agency in Vietnam: https://vietnamdetectives.com