News

Pretending to be a girl to steal property

The man named Phan Thanh Nguyen, 36 years old, pretended to be a girl and then dated a 25-year-old man who went to a hotel, private detective service agency in Ho Chi Minh Vietnam.

After that, this person stole the phone and tens of millions in the electronic wallet of this young man.

Received the report, on 12/12/2022, Nguyen was arrested by the District 1 Police, Ho Chi Minh City for the act of stealing property, Ho Chi Minh detective service.

According to the investigation, in mid-November, Nguyen used the name Ngoc on a dating app to get to know Tuan, 25 years old.

On the evening of November 26, Nguyen invited him to a hotel on Nguyen Thi Minh Khai Street, Ho Chi Minh City.

When Tuan arrived, Nguyen told him to go to the bathroom, then secretly took the iPhone 12 Pro Max, then fled shortly after.

Nguyen continued to log in to the e-wallet, transferring the amount of 44 million VND to another account.

Nguyen deleted all phone data, removed the sim, sold the phone for 13.5 million VND and then went to buy a motorbike.

During the investigation, the police extracted images to find this person.

The investigation agency is expanding the case, Vietnam detective service 2022.

Two young men beat traffic police in Saigon

Information from the Ho Chi Minh City police investigation agency, Vietnam.

Two young people were stopped by traffic police in Binh Tan district, Ho Chi Minh City.

Do Thanh Cong and his companion cursed, chased and beat two traffic policemen, Vietnam detective.

Cong, native of Binh Duong; Bao, a native of Bac Lieu, both were detained by the Binh Tan District Police, Ho Chi Minh City for the act of resisting public officials.

Cong and Bao did not wear helmets on Le Van Quoi street, so they were stopped by two traffic policemen to check.

Cong drove the car away and was stopped by the traffic police.

Bao cursed and threatened the police to get the keys back.

Both chased and beat the traffic police, the incident was recorded by people.

Binh Hung Hoa A ward police coordinated and controlled to bring Cong and Bao to the headquarters to work.

The case is continuing to be investigated and clarified by the police, Ho Chi Minh detective, a private detective in Ho Chi Minh City, Vietnam.

Scam selling bicycles online in Da Nang

Information from the police investigation agency of Da Nang city, Vietnam.

A person named Nguyen Van Men created a Facebook account to post information about selling motorbikes and bicycles at a cheaper price than the market.

With this behavior, this person tricked 47 people into sending deposits to buy motorbikes and bicycles, Danang detective agency.

Receiving a denunciation, the police of Cam Le district, Da Nang city, Vietnam, prosecuted and arrested Men, 28 years old, for fraud.

According to the investigation, Men found strange and old pictures of motorbikes and bicycles and then downloaded them to their phones and computers.

Then post pictures to groups specializing in buying and selling cars across the country, with very cheap prices.

We ask customers to make a deposit before shipping.

From July 21 to October 21, Men cheated more than 175 million VND in car deposits from 47 people in Da Nang and other provinces.

Me is a drug addict, the case is continuing to be investigated and clarified, Vietnamese private detective https://vietnamdetectives.com 2022.

Former district deputy received bribes in Da Nang

Investigation information from authorities in Da Nang city, Vietnam.

Authorities said that Vo Thien Sinh, former Vice Chairman of Cam Le District, and Vo Thanh Quy, former Head of Urban Management Department, were arrested.

These two people are accused of accepting bribes from businesses, Vietnamese detective.

On December 8, Da Nang Police said that the suspect Sinh, 44 years old, and Quy, 36 years old were investigated for taking bribes;

Nguyen Dang Nhat Huy, 39 years old, former deputy director of Thy Nghia Hung Co., Ltd., on charges of giving bribes.

Sinh and Quy allegedly received nearly 3 billion VND from Huy, Danang detective agency 2022.

The incident happened when Thy Nghia Hung company, participated in the bidding and construction of the bidding package for the project of dredging mud for the sewer system in 2021.

Sinh and Quy were suspended from their posts before being arrested.

Da Nang police are expanding the investigation of this serious case.

Destroying cars after drinking in Dong Thap

Information from authorities in Dong Thap, Vietnam, after drinking, Nguyen Van Nhut, 21 years old, and three other people destroyed 4 cars parked on the roadside.

Received the news, December 7, 2022, Nhut and Thanh, 23 years old; Calc, 20 years old, was held in criminal custody by the Hong Ngu City Police.

Three people in this case were arrested for the act of destroying property.

A 16-year-old boy who participated in the smash was sponsored by his family.

According to the investigation, four people on two motorbikes, used sticks and stones to throw four cars, damaging these vehicles.

Nhat and his accomplices said there was no conflict with the car owners.

Initially, the investigation agency determined that this group caused property damage of 4 cars.

The incident is still being investigated.

Newsletter of private detective services in Vietnam https://vietnamdetectives.com

Police raid bar with many drug users

According to the previous plan, the police force suddenly stormed into the Kosho bar in Bien Hoa City at nearly 1 a.m. on December 4, 2022, Vietnamese detectives.

Here, the police discovered that there were about 200 customers, many of whom were in a high state of drug addiction, and private detective Bien Hoa detective in Bien Hoa, Vietnam

Many customers tried to escape from the bar, but were stopped by the police.

There were many nylon bags containing white crystals, suspected to be narcotics. Police caught Tran Tin Phu, 33 years old, in possession of 2 packages of synthetic drugs; 5 ecstasy pills.

Phu brought drugs to the bar, into the toilet area to sell to guests in need.

Vietnam detective  agency – There are 14 people positive for drugs, including 3 bar staff.

The investigating agency is clarifying the behavior of some people involved in the incident.

Dong Nai Provincial Police have planned to eliminate illegal drug trading, storage and use points in the area.

The case continues to be investigated and clarified, the private detective service company in Bien Hoa, Vietnam.

Arresting a football betting line in Hanoi

The Investigative Police Agency of Ha Dong District, Hanoi, is holding criminally 8 subjects for investigation of the acts of “organizing gambling” and “gambling”.

Many subjects were also detained to clarify the “Gambling” behavior.

According to the authorities, the police of Ha Dong district, Hanoi identified Toan as a link in the chain of organizing football betting through the website bong88.

Objects participating in football betting lines in Hanoi and Ho Chi Minh City, Ho Chi Minh detective, Vietnam.

Duy is the administrator and manager of the senior account, then divided into many lower-level accounts managed by Toan to organize football betting for gamblers.

Through investigating and exploiting the database, the police determined that this line had traded more than 50 billion VND.

Authorities also arrested the subjects, private detective service agency in Vietnam.

Conduct a search of the place of this group’s activities in Ha Dong district, Chuong My district, Hanoi and Ho Chi Minh City.

The case is continuing to be investigated and clarified, Vietnamese private detective https://vietnamdetectives.com

Karaoke bar owner protects drug users

Information on investigation of the case from authorities in Da Nang city, Vietnam.

Huynh Bui Hau Anh is the owner of a karaoke bar, this person is accused of locking the door, turning off the lights, allowing guests to use drugs in 4 rooms.

Hau Anh, 29 years old, residing in Lien Chieu district, Da Nang city, was prosecuted and arrested by the Thanh Khe District Police, Da Nang.

This person was charged with “Having the illegal use of narcotics”.

Hau Anh is the manager of a karaoke bar on Nguyen Tat Thanh Street, Thanh Khe District, Da Nang.

According to the investigation, around 0:00 on November 13, Hau Anh asked the staff to close the door and turn off the power outside to avoid the police detecting that the customer was using drugs inside.

The police suddenly checked this shop, there were nearly 70 people suspected of using drugs.

57 people tested positive for drugs, including 5 employees of the shop.

The case is continuing to be investigated and clarified, private detective service agency in Da Nang city: https://vietnamdetectives.com/da-nang

Sanctions stores selling sim cards in HCM City

Information from authorities in Ho Chi Minh City, Vietnam.

Police in District 8, Ho Chi Minh City, informed that they were making records to sanction 8 phone shops and an agent for selling garbage sim cards.

Vietnam detective agency – On November 10, District 8 police checked 9 locations with suspicion of trading, selling and renting phone sim cards.

Through inspection, an administrative violation record was made for 8 phone shops and one agent with the following acts:

  • Selling mobile subscriber sim cards when the mobile telecommunications enterprise signing the contract is not authorized to enter into a model contract, general transaction conditions;
  • Selling and circulating on the market of subscriber sim cards with pre-entered subscriber information.
  • Sale and circulation of sim cards with pre-activated services but have not yet implemented or completed the conclusion of a contract according to the form and general transaction conditions.

In this case, the authorities have made a sanctioning file with a total amount of nearly 200 million VND; temporarily seized 147 sim cards.

Currently, the situation of criminals using garbage sim as a tool to perform fraudulent acts to appropriate property; usury;

Gambling and gambling organization; money laundering; calling, threatening, defaming the honor, insulting the reputation of individuals and organizations with complicated developments.

The sanction of cases of sim card business is necessary.

Collected articles, Ho Chi Minh detective, private detective service company in Ho Chi Minh City, Vietnam.

Prosecution of former head of the notary office

Information from the authorities in Binh Thuan, Vietnam, the head of the Notary Office Nguyen Dan has been prosecuted.

This person is accused of certifying a fake red book, which causes damage to people.

Nguyen Dan was prosecuted by Binh Thuan Provincial Police and released on bail.

He was charged with irresponsibility causing serious consequences under Article 360 ​​of the Penal Code in Vietnam.

Based on the request of the investigating agency, the Binh Thuan Department of Justice has issued a decision to temporarily suspend the notary practice for Nguyen Dan.

During the investigation of Le Thi Nghia on the crime of fraud and appropriation of property.

This woman used a fake red book to sell the land, went to the Nguyen Dan Notary Office to authenticate the transaction. After that, this person appropriated from the buyer the amount of 700 million dong.

Mr. Dan in the process of practicing has lacked inspection.

He authenticated Nghia’s fake land use right certificate, causing damage to the people involved.

The case is continuing to be investigated and clarified, private detective in Vietnam https://vietnamdetectives.com