News

Prosecution of female director fraud in HCMC

Information from the authorities in Ho Chi Minh City, Pham Thi Tuyet Nhung sought to buy large parcels of land with many uses, then divided the lot to cheat.

Nhung signed deposit contracts, paying part of the money. Then use many reasons to extend the payment term, not complete the transfer, transfer the land name.

After that, Nhung gave the designer, made a drawing, and divided the land into many plots in the form of residential land at the scale of 1/500. Construction of infrastructure, installation of electricity and water and offering for sale.

Nhung and her accomplices signed deposit contracts, sales contracts as representatives of Angel Lina Company, Royal Golden Land Company, collected money and scammed customers.

Vietnam investigation service – Investigation determined, Nhung and accomplices had set up 9 projects to perform fraud.

The projects are not real, have transferred 558 land plots to 413 individuals, currently appropriating the amount of 556 billion VND.

The defendants involved include: Ly Van Sinh, Kien Minh Tuan, Nguyen Ngoc Hoang are accomplices for Pham Thi Tuyet Nhung, Tran Thi My Hien.

During the investigation, Nhung did not sincerely declare, causing difficulties for the investigation.

Tran Thi My Hien is being treated for a disease according to the decision to apply compulsory medical treatment, so the Ho Chi Minh City Public Security Bureau of Investigation has decided to temporarily suspend the investigation of the criminal case against the accused and decide to temporarily suspend the investigation. investigation of the accused.

The case continues to be investigated and clarified – Private detective service in Ho Chi Minh City, detectives in Vietnam https://vietnamdetectives.com

Seized 45,000 liters of waste oil in Nghe An

Information from authorities in Nghe An, Vietnam – About 45,000 liters of waste oil were discovered and stored in Nghia Trung commune, Nghia Dan district, Nghe An province, Vietnam.

Vietnam Detective – This waste oil was seized by the police due to lack of valid papers.

Police raided an illegal waste oil recycling facility in Nghia Trung commune with an area of thousands of square meters.

Detected 20,000 liters of unrecycled waste oil; 25,000 liters of finished oil are prepared for consumption. All of these lubricants are undocumented.

The owner of the facility initially declared waste oil purchased at auto repair shops in Nghe An and surrounding areas.

From waste oil, this facility will process and sell to the market.

The case is under extensive investigation, private detective in Vietnam.

Police dismantle gambling house in Kien Giang

Information from the authorities in Kien Giang, Vietnam – According to the plan, the authorities suddenly inspected the orchard in Rach Gia city, Vietnam.

At the scene, the police caught 27 people gambling, fighting cocks for money, on the afternoon of June 8, 2022.

Private detective in Phu Quoc – Those arrested at the gambling house are taken to the police station for investigation and clarification.

According to the plan, after a long time of monitoring, Vinh Hiep Ward Police coordinated with Rach Gia City Police to raid the silver drive in the garden.

This place is in a discreet place, far from residential areas and has people guarding the road, guarding… to avoid detection by authorities.

Phu Quoc detective service – The players ran away when they saw the police force.

At the scene, the police seized more than 100 million VND and a series of exhibits.

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

Taxi driver steals tourist’s visa card in Hanoi

Information from authorities in Hanoi, Vietnam – Taxi driver Vu Van Quan, 41, has been detained.

Police of Hoan Kiem district, Hanoi, Vietnam issued a decision on criminal detention to clarify the act of stealing property, private detective.

Nguyen Van Doc, 42 years old, was also detained to clarify the act of consuming property obtained by other criminals.

Taxi driver steals visa card

According to the report of tourists from Korea, around 4 am on May 29, he took a taxi from Luong Ngoc Quyen street, Hoan Kiem district to an apartment in Cau Giay district, Hanoi.

Hanoi detective service – During the move, he fell asleep in a taxi.

When he got home, he checked his wallet and discovered that he had lost 4 million dong.

He also lost a visa card, was paid in Hanoi the amount of 40 million.

Investigating the incident, the police summoned the driver Quan and the related person, Doc. These two people have been identified as the perpetrators of the incident.

The case is continuing to be investigated and clarified, Vietnamese detective.

Transporting drugs by ambulance in Nghe An

Information from authorities in Nghe An, Vietnam – Quy Hop district police, Nghe An district, Vietnam has issued a decision to temporarily arrest Phan Thanh Lam for transporting drugs.

In May 2022, scouts discovered a drug transport line from Que Phong to Quy Hop.

After that, the drugs are brought for consumption and transported to other localities. Phan Thanh Lam is said to be the leader of this line.

Reconnaissance discovered that Lam was using a private ambulance and a car driven by Lam to Yen Hop commune, Quy Hop, Nghe An, Vietnam, and the armed police tightened the siege.

Suspect Lam was controlled, the evidence was collected, a cake of heroin and related evidences. The case is still under investigation.

The company provides private detective services in provinces in Vietnam https://vietnamdetectives.com

Man arrested for stealing foreign property

Information from the authorities in Ho Chi Minh City, the man Nguyen Van Tuoi, 33 years old, a motorbike taxi driver, was arrested.

While stopping the motorbike to let the French tourist enter the shop to buy things, he suddenly ran away to take many of the tourists’ properties.

Ho Chi Minh City Detective – Received the news, Tuoi was detained by the Ho Chi Minh City Police to investigate the act of Theft.

Fresh wearing a GrabBike shirt carried a French man, driving from Thao Dien ward, Thu Duc city, to District 1, Ho Chi Minh City.

Ho Chi Minh detective – Visitors have laptops, mobile phones, money and some papers.

At Le Thanh Ton Street, District 1, the man said Tuoi stopped the car to go in and buy things.

As soon as he entered the convenience store, Tuoi increased the gas and ran away with a backpack.

The Criminal Police investigated and arrested fresh in District 7, Ho Chi Minh City.

Website of private detective service in Vietnam https://vietnamdetectives.com

Arrest the former chairman of Lien Chieu district

According to information from the investigative police agency – Da Nang City Police, Vietnam has issued a decision to prosecute the accused and arrest Mr. Dam Quang Hung for 4 months for accepting bribes.

Private detective – On May 11, 2022, the Standing Board of the Da Nang City Party Committee held a meeting to consider and take disciplinary action against Mr. Dam Quang Hung.

Da Nang detective service – After considering the proposal of the Inspection Committee of Da Nang City Party Committee.

The Standing Committee of Da Nang City Party Committee found that Mr. Dam Quang Hung, during his tenure as Deputy Secretary of the District Party Committee and Chairman of the People’s Committee of Lien Chieu District, had violated many legal regulations.

He violated the responsibility to set an example of cadres and party members, first of all, key leaders at all levels; violate the law on anti-corruption.

The Standing Board of Da Nang City Party Committee decided to enforce discipline by dismissing Mr. Dam Quang Hung from all positions in the Party.

Collection of articles, Vietnam detective service 2022

Carry 6 guns when buying and selling drugs

Information from the police agency of Keng Du commune, Ky Son district, Nghe An, Vietnam.

This agency, together with the Ky Son district police force and the Keng Du Border Guard station, arrested Luong Me Dau residing in Ky Son district.

At noon on May 27, 2022, the police received news about Luong Me Da’s act of illegally buying and selling drugs in Keng Du commune.

The police arrested a woman named Luong Me Thach.

At the scene, the police confiscated many synthetic drugs. This person also kept 6 homemade guns.

The police force of Keng Du commune arrested and made a dossier to send 5 drug addicts to a rehabilitation facility in Ky Son district.

The commune police also seized four homemade firearms at the house of these subjects.

The case is still being investigated and clarified – private detective in Vietnam https://vietnamdetectives.com

Young man stealing at a gold shop in QN

Information from authorities in Vietnam – Quang Nam Provincial Police issued a decision to arrest Tran Nhat Minh for property theft.

Danang detective service – Police solved the case a week after the subject committed a robbery at a gold shop in Que Son district.

On May 23, the police agency received a report about Mr. S’s family breaking into Son Trang gold shop, stealing gold worth about one billion dong.

Quang Nam Provincial Police quickly coordinated with investigative units to track down the subjects involved.

Criminal police investigated, discovered and detained Tran Nhat Minh while the subject was hiding at a motel in Da Nang City.

Minh confessed to stealing property at the gold shop.

Currently, the police are holding the subject and many related exhibits for investigation and handling according to the law in Vietnam – Detective in Vietnam 2022.

Taking mother-in-law hostage in Kien Giang

Information from authorities in Kien Giang, Vietnam – A man named Nguyen Van Vuong, 32, fired several shots, held his mother-in-law hostage, forcing him to call his daughter to return to him.

Vuong was arrested and detained by the Go Quao District Police, Kien Giang, Vietnam.

During the initial investigation, Vuong, his wife and two children lived in Ho Chi Minh City. Due to a conflict, his wife and two children returned to Bac Lieu to stay with relatives and filed for divorce.

Private detective – Vuong had an intention to control his mother-in-law, forcing her to point out where his wife and children live.

He bought the shotgun and 16 bullets. Draw a gun and shoot multiple shots. Vuong forced the victim to call his wife to return, or else he would shoot him dead.

An officer was shot and wounded by Vuong while rescuing the victim.

He continued to resist, the victim escaped from Vuong, then he surrendered to the authorities – Vietnam detective.