2023-09-09 15:22:24
The crime solving force seized evidence at the ghost real estate trading floor, An Vien commune, Trang Bom district. (Photo: VNA broadcast)
On September 9, information from Dong Nai Provincial Police said that related to the act of setting up a virtual project to deceive and appropriate customer property of Loc Phuc Business Construction Investment Joint Stock Company (Loc Phuc Company). Phuc), the Investigation Police Agency of Dong Nai Province Police urgently arrested Huynh Huu Tuong (32 years old), living in Thao Dien ward, District 2, Ho Chi Minh City.
Tuong is also the mastermind and leader of the fraudulent organization of Loc Phuc Company (address 34, Tien Giang Street, Ward 2, Tan Binh District, Ho Chi Minh City).
Previously, on August 31, the Criminal Police Division, the Dong Nai Provincial Police, coordinated with the professional departments of the Provincial Public Security and the Trang Bom District Police to catch the red flag. Loc Phuc Company is open virtual real estate trading floor at an empty lot in An Vien commune, Trang Bom district, Dong Nai province, to fraudulently appropriate customers’ property.
[Đồng Nai: Triệt phá tổ chức lừa đảo núp bóng doanh nghiệp bất động sản]
At the scene, the functional forces controlled 186 related subjects (including 143 subjects including the General Director, officers and employees, the subjects hired by the Company to pretend to be customers and 43 victims).
At the same time, the police searched Loc Phuc Company’s headquarters and confiscated many related records and documents.
Through fighting with the subjects, the Dong Nai Provincial Police Investigation Agency determined Huynh Huu Tuong is the real boss of Loc Phuc Company, mastermindthe leader of an organization to defraud customers of real estate purchases, so an emergency arrest was organized.
According to the initial investigation, a plot of land costs only a few hundred million dong, but the company drew up the project by itself and put it up for sale for 2-3 billion dong.
Customers who want to buy a house in Ho Chi Minh City are given an appointment to see the house, but they drive it directly to Dong Nai province to see the land of the projects that they draw scenarios such as near highways, near urban areas. industry, near Long Thanh International Airport… and then use tricks and tricks to force customers to deposit, in order to appropriate.
The amount of money the Company illegally earns each month is up to tens of billions of dong.
Subject Nguyen Van An, General Director of Loc Phuc Company, was arrested and transferred to the company’s headquarters to serve the search. (Photo: VNA broadcast)
Huynh Huu Tuong manages all activities of the Company, but in order to avoid responsibility and deal with the authorities, Tuong hires Nguyen Van An (27 years old, from Tay Ninh province), to be the General Director of the Company.
According to the Investigation Police Agency of Dong Nai Province Police, from August 31 to now, about 60 customers who are victims have come to the Investigation Police Agency of Dong Nai Province Public Security to denounce fraudulent purchases. real estate sale of Loc Phuc Company, with transaction amount of over 70 billion VND.
The Investigation Police Agency of Dong Nai Province Police is urgently investigating and clarifying all the criminal acts of each subject to consolidate the record of strict handling in accordance with the law./.
Nguyen Van Viet (VNA/Vietnam+)
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