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The CSDT agency made the decision to prosecute Pham Thanh – Photo: Đ.C.
According to the indictment, from March 26, 2020 to June 16, 2020, Pham Thanh repeatedly loaned money to Dao Thi Nhu Le (who resides in Son Tra, Da Nang) with monthly interest, charging interest 30 days before and a deposit transaction to buy and sell land on Hoang Ke Viem Street (Da Nang) with a transaction amount of VND 72 billion.
In the process of borrowing, Mr. Thanh asked Le to write a document to borrow money and to write a document to sell the promised assets to borrow money from the bank to guarantee the payment of principal and interest.
Although Le only accepted VND 72 billion from Mr. Thanh, on 8-8-2020, Thanh called Le at his home and beat him, cursed and threatened to be forced to sign to accept a debt of 122 billion VND. VND to appropriate the 50 billion. .Copper.
According to the investigation, regarding the loss of dozens of red books at the Son Tra (Da Nang) District Property Registration Office Branch, the Da Nang Police prosecuted the case of taking advantage of charges and powers during execution of the civil service, prosecute the defendants against Ms. Duong Thi Ngoc Anh, Specialist at the Son Tra District Land Registry Office Branch and Dao Thi Nhu Le (Anh’s accomplice).
Through the investigative process, the CSDT has complied with the decision to prosecute the case, prosecute the defendants, and detain Mr. Pham Thanh to investigate the property violation related to Le.
According to the source of the Online youthIn addition to being prosecuted for taking advantage of charges and powers while on duty, Dao Thi Nhu Le has also been charged with fraudulent appropriation of assets. Not only that, this woman is also being investigated for other behavior.
