Information bulletin from the authorities, on July 1, 2020, the police office in Ho Chi Minh City has completed the investigation and requested the Procuracy to issue a decision to prosecute the object named is Nguyen Thanh Sy, this person is the director of Thien Phuc Nam Nam Tourism Service Co., Ltd. on the fraud of appropriating property and forging seals and documents of the organizers.
Saigon detective service Vietnam – According to the case information, in 2017, Sy had a familiar relationship with Nguyen Van Du, 32 years old. Du said he knew the line faked papers and wanted to do business with Sy.
Du said he could be granted a project in Bai Truong in Duong Bao hamlet, Duong To commune, Phu Quoc district, Vietnam, to build a high-class restaurant, hotel and eco-tourism area.
Du said if Sy wants to participate in this project, he must set up a company, the cost of service of each project is 21 billion VND to make a decision on land allocation, adjust 1/500 plan and issue a certificate of land use right. land…
Sy established Thien Phuc Nam Nam Company for the purpose of applying for the project and transferred, he asked Du to forge documents showing that the Department of Natural Resources and Environment of Kien Giang Vietnam province assigned the project land to Thien Phuc Nam company as the head. from.
After completing the fake documents, Sy introduced the project to two businessmen in Ho Chi Minh City to sell nearly 10 hectares for more than VND 200 billion.
After viewing the land and trusting legal documents (made by Du), these two people agreed to buy and deposit 3 billion dong.
On February 12, 2018, Sy went to District 10, Ho Chi Minh City, met two businessmen who signed a project transfer contract and received an additional 20 billion dong deposit.
After the money was delivered, the two people discovered that the papers and projects were fake so the police and Sy were arrested later.
Du has fled the locality, authorities continue to investigate and arrest this person – detective service newsletter in Saigon Vietnam.