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[SITUATION] · [QUIET] · [CRIME]

2 clusters · 17 sources · 4 days · First seen about 1 month ago · Last updated 28 days ago

Construction fraud investigation in Thanh Hoa

Overview

Authorities in Thanh Hoa province are investigating a major fraud scheme involving the falsification of construction material test results. The investigation centers on the Central Construction and Testing Joint Stock Company, which allegedly collaborated with various businesses to produce fraudulent documentation for project acceptance and completion.

Following an initial indictment of nine leaders and employees for crimes including ‘falsifying documents of agencies or organizations’ and ‘illegal trading of invoices and documents,’ police have indicted six additional defendants, bringing the total number of accused individuals to 15.

Investigations revealed that several companies, including Thach Thanh Traffic Joint Stock Company and Tan Nam Thanh Co., Ltd., conspired with the testing firm to complete project files using fake data. Furthermore, an employee at the testing firm, identified as La Duc Long, reportedly created 105 fraudulent test result slips to assist Truong Son Real Estate Company in completing residential construction files.

Entities

Thanh Hóa Provincial Police · Le Hai Ninh · Thanh Hóa Police · Truong Son Real Estate Company · Da Nang Police

Timeline

28 days ago

[CRIME] 16 sources
Da Nang police arrest suspects in luxury resort and casino thefts
Da Nang police arrested a foreign tourist for stealing 500 million VND in luxury goods from a resort and a casino employee for stealing 120,000 USD to pay off personal debts.
about 1 month ago

[CRIME] 2 sources
Thanh Hoa police arrest ring of construction site thieves
Thanh Hoa police arrested four individuals, led by Le Hai Ninh, for stealing electrical cables and equipment from various construction projects, including a site in Thanh Hoa.

Sources

afamily.vn · baogiaothong.vn · biz.cafef.vn · cafef.vn · erzsebetter.hu · giadinh.suckhoedoisong.vn · kenh14.vn · m.afamily.vn · m.soha.vn · m.thanhnien.vn · nowjakarta.co.id · soha.vn · thanhnien.vn · tienphong.vn · tuoitre.vn · vietnamplus.vn · vtv.vn

This summary has been updated 2 times: see revision history