News

3 women scamming land in Lam Dong

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

Scamming women across border in Nghe An

Two men named Xuc and Dung residing in Huu Kiem commune were tried by the court of Nghe An Vietnam for the crime of human trafficking.

In 2014, Mrs. M, from Tuong Duong district, had a husband working far away, so she fell in love with Xuc. The two live together as husband and wife.

Dung said that if he finds someone to go to China to get married, he will split the salary of 10 million VND in half.

Xuc told his lover about going to work in China. Mrs. M agreed, and Xuc and Dung assigned Lu Thi Niem to cross the border. Mrs. M was then sold to a local for 234 million dong.

Reciting about water, he gave 30 million VND to Xuc to pay in advance to the victim’s family. This amount of money was spent and given to Dung 2 million.

The victim’s father went to find him, afraid of being exposed, and gave his family 50 million VND to keep quiet.

In 2020, Mrs. M returned to Vietnam, the behavior of the human trafficking group was revealed.

The court sentenced Xuc to 7 years in prison, Dung 4 years in prison. Forced to compensate the victim 60 million dong, Niem is wanted.

Detective in Vietnam https://vietnamdetectives.com

Wife of a border guard colonel was arrested

Information from the authorities in An Giang, the woman named Vang was arrested and detained by the Chau Doc City Police, An Giang, Vietnam.

The process of expanding the investigation of the group of people sending contraband goods in the Vang couple’s house, arresting Tran Thi Dung and accomplices.

Mrs. Vang is Nam’s wife, deputy Head of Drug and Crime Prevention Department, An Giang Border Guard.

Private detective in Vietnam – In March, Mr. Nam was disciplined and warned.

Police of An Giang province inspected 3 houses in Vinh Nguon ward, Chau Doc city and discovered 1,140 products are coffee grinders, vacuum cleaners, cleaning machines… ;

More than 1.3 tons of goods are stainless steel pots, non-stick pans, car wash tools and crockery of foreign origin but no invoices or vouchers.

Investigation showed that Mrs. Dung kept the contraband in her house and deposited a part at Mr. Nam’s house and rented it out. Detective service in Vietnam https://vietnamdetectives.com

Arresting 2 garbage boats in Kien Giang

Information from the Economic Police Department of the Kien Giang Provincial Police, this agency said that it is investigating the act of transporting goods of unknown origin.

On November 15, at the N1 river section, the reconnaissance force of the Economic Police Department, Kien Giang Provincial Police, discovered two boats carrying smuggled goods, so they conducted an inspection.

Vietnamese detective – 2 vehicles carry about 50 tons of scrap, including about 4 tons of used mobile phone batteries and about 46 tons of scrap plastic.

3 people on the boat, including: Truong Minh Cuu, living in Giang Thanh district, Kien Giang province; Dao Van Phuoc and Vo Van Phan live in Tinh Bien district, An Giang province.

These 3 people confessed to hire the above goods for Nguyen Vu Linh from Giang Thanh district (Kien Giang) to Tinh Bien district (An Giang province) to deliver to Nguyen Vu Luan.

Luan agreed to buy Linh’s scrap for over 150 million VND – Kien Giang detective service.

Arresting smuggled goods from Tay Ninh to HCM

Information from the police agency of Ben Cau district, Tay Ninh province, Vietnam, this agency has issued a decision on criminal detention of Mr. Tran Thien for the act of transporting smuggled goods across the border.

Tay Ninh traffic police patrolling in An Thanh commune discovered a car with plate number 61A-765.34, containing nearly 3,000 packs of cigarettes. The driver, Tran Thien, could not present the invoices and documents related to the above goods.

Tay Ninh detective, Ben Cau District Police Investigation Agency, said that this person claimed to have received a hired man to go to the border area in Long An province, then he received the above goods and brought them to District 2. , Ho Chi Minh City.

On November 17, the Economic Police Department of Tay Ninh Police suddenly checked the house and caught Nguyen Van Thong red-handed loading goods into two trucks to be transported to Ho Chi Minh City for consumption.

The inspection team seized many undocumented goods. Declare to buy all the above goods from Cambodia and bring to Vietnam.

Authorities of Tay Ninh province checked that the house in Long Thanh Nam commune owned by Bui Tu Ngoc Thien Vuong had many non-origin goods.

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

Keeping people illegally prosecuted in Hanoi

Information from the authorities in Cau Giay district, Hanoi said that the agency had decided to prosecute Quynh and Duc.

Authorities investigate the crime of unlawfully arresting, detaining or detaining people.

On September 25, 2021, at the beauty salon where these two work, a 47-year-old female customer was picked up from her home to the establishment on Nguyen Khang Street, Trung Hoa Ward, Cau Giay, Hanoi to use beauty services. America.

Staff then advise customers on skin care and beauty product packages. Customers do not use any product packages and claim to return.

Quynh and Duc have asked to pay for the shuttle bus, explaining that if joining the new service package, it is free. The customer did not agree, Quynh and Duc kept the beauty salon and did not let her return.

Around 6:30 p.m. on the same day, Police 113 of Cau Giay District Police received information that they had come to check and handle the case.

Private detective service in Hanoi: https://vietnamdetectives.com/ha-noi/

Young people steal lottery tickets in Kien Giang

A young man named Mong was arrested and detained by the police of Rach Gia city, Kien Giang province for robbery.

This person rides a motorbike on many roads in Vinh Lac ward (Rach Gia city). He saw the old woman selling lottery tickets, Mong grabbed it, increased the gas and ran away.

He then sold it to a roadside lottery dealer for money to spend.

Working with the police, he admitted his behavior and claimed to have stolen lottery tickets of 3 other elderly and disabled people before.

Rach Gia City Police are continuing to investigate and expand the case, detectives in Phu Quoc Kien Giang – https://vietnamdetectives.com/phu-quoc-kien-giang/

Prosecution of gun suspect in Dong Nai

The man named Hoang Anh was prosecuted and detained by the Long Khanh City Police for the crime of Theft; Robbing property and resisting official duty executors that this person has committed before.

Private detective – According to the investigation of the authorities, in early November, Hoang Anh bought an air gun from the northern province.

He was staying at a motel in Quang Trung commune, Thong Nhat district, when the police asked him to check his papers.

Hoang Anh took a gun and ran to the street to control people to rob motorbikes and go to Xuan Bac commune, Xuan Loc district. He had a fight with his brothers in the family, then controlled his brother to take a truck to hide.

Hoang Anh was stopped by the traffic police force, he ran into the house holding a gun to threaten the female host to rob a motorbike.

Hundreds of police, including many forces, were deployed to raid the house.

He was knocked down by special forces scouts from around, stripped of his gun, and arrested. The case continues to be investigated and clarified – Vietnamese detective.

Arresting a man who stole a wallet in Da Nang

Information from the police of Cam Le district, Da Nang city, Vietnam, said that this agency had arrested the suspect who caused the robbery of a resident on 11/11/2021.

This person is Nguyen Quang Nam, 24 years old, from Thanh Hoa province, temporarily residing in Khue Trung ward, Cam Le district, Da Nang city.

According to the investigation, around 8:30 a.m. on 11/11, Mr. B had breakfast at Vo An Ninh Street, Hoa Xuan Ward, Cam Le District. This guy left the wallet on the table, inside there were 3 million VND and identification papers.

Detective Da Nang – Nam saw and took advantage of when Mr. B stood up to pay, snatched the wallet and drove away.

Cam Le district police investigated, an hour later found the culprit’s whereabouts and brought him to the police station to work.

The district police discovered a leather wallet with 3 million dong inside and many papers in the name of B.

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

Arresting Youth for stealing university money

Information from Dong Hoi city police said that this agency handed over 25-year-old Dat, residing in Binh Tan district, Ho Chi Minh City to the Thua Thien Hue provincial police.

On the evening of November 7, Dat broke into the 5th floor of the main house of Vinh Pedagogical University and entered the accounting room. He broke the safe in the room but was not allowed to run away.

Dat was arrested at a hotel in Loc Ninh commune, Dong Hoi, Quang Binh, Vietnam.

Hue Detective – When told the investigative agency, Dat admitted to causing 3 cases of property theft.

On April 20, he broke into Hue University of Foreign Languages ​​(Hue City, Thua Thien Hue province), used a crowbar and chiseled open the office door to steal about 1.2 billion VND.

In addition, Dat sneaked into a company in Trang Bang industrial park, broke the safe for 80 million VND.

The case continues to be investigated and clarified – private detective in Hue, Vietnam https://vietnamdetectives.com