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On December 25, the Ho Chi Minh City People’s Court in the first instance sentenced the defendant Nguyen Thi Hong Giang (SN 1975) to 18 years in prison for “fraudulent appropriation of property”, to 2 years in prison for “falsifying a stamp, data of agencies and organizations “. Summarizing the punishment, the accused has to serve a prison sentence of 20 years. Before committing crimes, the defendant Giang was the owner of the beauty salon “Beauty” (located in District 1, Ho Chi Minh City).
Regarding the case, the defendant Nguyen Hoang Son (SN 1971) received 14 years in prison for “Fraud and appropriation of assets”, 2 years in prison for “Forgery of stamps, documents of agencies and organizations”. “Combined with an 18-year prison sentence in the previous two sentences, the Panel charged Son with serving a 30-year sentence.
The beauty salon owner and her accomplices appear in court
In November 2016, Giang rented a house in the heart of District 1 (Ho Chi Minh City) to open a salon called “Nhan Sac”. Due to the loss of the business and the need to pay off the debt, Giang hired Son and various subjects (whose identity is unknown) to forge many certificates of rights to use the land and the house. The false documents show that Giang is the owner of many “main” houses in Ho Chi Minh City; including the house that Giang rents as a beauty salon. After obtaining false papers, Son and other subjects continued to act like “storks” when they introduced Giang to meet many people asking for money and promising false papers.
In just over a year, Giang mortgaged 12 housing documents, forged land, and borrowed money from 16 people. Through the deception, 16 victims lost a total of more than 6.4 billion dong because they accepted “virtual” property as collateral.
The investigating agency determined that Son helped Giang falsify 5 certificates of the right to use the house and land; Broker Giang promised false documents, borrowed 1.8 billion VND from 5 victims. In which, Son benefited more than 86 million dong.
For those who engage in forgery of papers, loan officers with unknown backgrounds, investigative agencies continue to check and clarify.
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