On the morning of July 20th, Lieutenant Colonel Truong Sa My, Deputy Head of the Investigative Police Agency of Phu Quoc City, Kien Giang Province, announced the decision to prosecute and detain Phan Thi Nu (born in 1962, permanent residence in Ba Tri district, Ben Tre province) for further investigation into fraud and forgery of documents.
Investigation officer interrogating the accused, Phan Thi Nu
Previously, on June 6th, the Investigative Police Agency of Phu Quoc City received a crime report from Ms. Tran Dinh Kim Tuyen, accusing Ms. Phan Thi Nu of fraud and appropriation of her property, amounting to VND 1.45 billion.
Investigation officer reading the prosecution and detention order for the accused, Phan Thi Nu
According to the crime report, in December 2023, Ms. Nu introduced herself as the owner of two adjacent land plots with a total area of 249,000 square meters located in Group 2, Rach Vem Hamlet, Ganh Dau Ward, Phu Quoc City, and offered to sell 6,000 square meters of land to Ms. Tran Dinh Kim Tuyen.
Accused, Nu, signing the prosecution and detention decision
Ms. Nu used various documents to prove the land’s origin and took Ms. Tuyen to view the site. She also hired someone to survey the land and promised to provide an official land measurement extract for the area to be transferred to Ms. Tuyen. Believing in Ms. Nu, Ms. Tuyen agreed to sign a purchase contract and transferred the money to her.
However, after receiving the land extract provided by Ms. Nu, Ms. Tuyen suspected that the documents were forged and reported the case to the police.
The investigation revealed that Ms. Phan Thi Nu did not own any land in Group 2, Rach Vem Hamlet. All documents related to the land plots that Ms. Nu provided to Ms. Tuyen were fake.
At the investigative agency, Ms. Nu confessed to her wrongdoing.
According to the leader of Phu Quoc City Police, land encroachment and the use of fake documents for fraud in Phu Quoc remain complex issues.
Therefore, the Phu Quoc City Police have established a specialized case to investigate, resolutely eradicate, and arrest the perpetrators. The police call on other victims of Phan Thi Nu to promptly come forward and report to the investigative agency.
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