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[SITUATION] · [QUIET] · [CRIME]
2 clusters · 3 sources · 4 days · First seen · Last updated
Land fraud investigations in Vietnam
Overview
Authorities in Vietnam have arrested multiple individuals in connection with significant land-related fraud schemes.
In An Giang province, police arrested 54-year-old Vũ Đình Quang for the fraudulent appropriation of property. Quang allegedly embezzled 17 billion VND by falsely promising to facilitate land use right certificates for state-managed forest land in the Phú Quốc area.
In a separate incident in Can Tho, police arrested 35-year-old Nguyen Thanh Trung for allegedly defrauding a victim of 2.4 billion VND. Trung is accused of using forged land use right certificates and invalid documents to conduct transactions for land plots he did not own. He reportedly fled after receiving the funds.
Entities
Cần Thơ Police · Phú Quốc · Nguyen Thanh Trung · An Giang Police · Vũ Đình Quang
Timeline
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[CRIME] 2 sourcesCan Tho police arrest man for 2.4 billion VND land fraud
Nguyen Thanh Trung has been arrested in Can Tho, Vietnam, for allegedly using forged land certificates to defraud a victim of 2.4 billion VND.
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[CRIME] 2 sourcesVũ Đình Quang arrested for 17 billion VND land fraud
An Giang police have arrested Vũ Đình Quang for allegedly defrauding victims of 17 billion VND by promising to illegally process land use certificates for state-managed forest land.
Sources
kenh14.vn · soha.vn · tuoitre.vn