The prison historical past of the fugitive scammer in Ha Giang and the pursuit adventure amid Hurricane Yagi through the Quang Tri Provincial Police drive.
Previous debt because of playing
Like Messenger posted, at 9:00 a.m. on September 19, the Place of job of the Investigation Police Company of Quang Tri Province coordinated with the Place of job of the Investigation Police Company of Ha Giang Province to effectively seize a in particular unhealthy sought after matter who used to be hiding. at an lodging facility in Ha Giang province.
The topic’s id is Le Van Huy (born 1989, living in Ba Thung village, Cam Tuyen commune, Cam Lo district, Quang Tri province).
Prior to now, the topic Le Van Huy used to be sought after through the Police Division of Quang Tri Province in keeping with Resolution No. 883/QDTN-VPCQCSDT dated July 23, 2024. It is a in particular unhealthy sought after matter of the particular case quantity 724H.
In line with data supplied through the Quang Tri Provincial Police, whilst dwelling and doing trade in Ho Chi Minh Town, Binh Duong and a few southern provinces, Le Van Huy had somewhat difficult social relationships.
In early June 2022, because of trade losses and plenty of money owed he may now not pay, Huy returned to his homeland in Cam Tuyen commune and used to be continuously sought through collectors.
Across the starting of July 2022, Ms. Vo Thi M. (born 1998, living in Tan Hiep village, Cam Tuyen commune), Huy’s organic daughter, operating in Ho Chi Minh Town, requested Huy to introduce her to her. M. purchased land in Cam Lo the city.
Seeing this as a possibility to make cash to repay debt and serve his pastime for on-line playing, Huy lied to Ms. M. that he had to promote a plot of land in Thuong Vien community, Cam Lo the city, Cam Lo district. with a promoting worth of 600,000,000 VND.
Believing Huy’s phrases, Ms. M. transferred the deposit and land acquire cash time and again and requested Huy to lend a hand her with comparable procedures.
On September 20, 2022, Ms. M. used to be appointed through Huy to come back to Huy’s area to provide the entire closing cash to shop for land, about just about 200,000,000 VND; Then went with Huy to the headquarters of the Land Registration Place of job, Cam Lo district department.
Right here, Huy instructed Ms. M. to attend out of doors the gate, then went into the headquarters on my own, then got here out and gave Ms. M. a “Certificates of land use rights, area possession and Different belongings connected to land” quantity: B1340615 within the title of Vo Thi M., at the paper it’s in particular written that the valuables in Ms. M.’s title is: Plot No. 539, map sheet No. 17, deal with: Kiet 42, Thuong Vien community, Cam Lo the city, Cam Lo district, Quang Tri province; house 180m².
On June 30, 2023, Ms. M. researched and discovered that there used to be no land plot just like the “Certificates of land use rights, possession of homes and different belongings connected to land” that Huy gave her.
Suspecting that Huy made a faux “purple ebook” to acceptable greater than 600,000,000 VND, Ms. M. filed a grievance denouncing Le Van Huy’s fraudulent appropriation of belongings to the Quang Tri Police Investigation Police Division and passed over Put up the “Certificates of land use rights, possession of housing and different belongings connected to land” discussed above.
Receiving Ms. M.’s grievance, the Investigation Police Division quickly seized paperwork and asked the Provincial Police’s Legal Era Division for evaluate. Conclusion: “Certificates of land use rights, possession of homes and different belongings connected to land” quantity: B1340615 named Vo Thi M., born 1998, everlasting deal with: Tan Hiep village, Cam Tuyen commune, district Cam Lo, province Quang Trithrough the Provincial Division of Herbal Sources and Atmosphere Quang Tri issued on September 9, 2022, certificates quantity: CS00790 (image A) is a faux certificates”.
Proceeding to ensure and gather proof, the government made up our minds that there have been indicators of against the law, so that they prosecuted a prison case of belongings appropriation and falsification of seals and paperwork of companies and organizations. ; The use of faux seals or paperwork of companies or organizations for investigation.
Then again, when summoned to paintings, Le Van Huy used to be now not provide on the locality and didn’t cooperate in keeping with the summons. The Provincial Police Division of Investigation will have to factor a call to seek for and escort Huy again to paintings.
Whilst operating with the police, Le Van Huy didn’t admit that he fraudulently appropriated Ms. M’s cash, however stated that Huy used to be additionally taken good thing about through others so he didn’t know that the “purple ebook” were given to Ms. M. .is faux.
The case has many difficult main points, however with resolution to struggle crime and with skilled acumen, investigators have constantly accumulated sufficient vital paperwork and proof, regularly exposing the case. discovered Le Van Huy’s methods and false statements and proved the topic’s prison conduct.
On June 21, the Police Division of Quang Tri Province issued a call to prosecute Le Van Huy for fraudulent appropriation of belongings laid out in Clause 4, Article 174 of the Penal Code and the crime of counterfeiting a kid. seals and paperwork of companies and organizations; Crime of the usage of faux seals or paperwork of companies or organizations laid out in Clause 3, Article 341 of the Penal Code. When the police summoned him to paintings, Le Van Huy attempted to manage and fled the locality.
The pursuit adventure in the midst of typhoon YAGI
On July 23, the Provincial Police Division of Investigation issued a sought after realize for Le Van Huy, and on the identical time established a different case with code quantity 724H to arrange the arrest of the topic national.
Resolution to pursue suspect Le Van Huy (Picture: Supplied through Quang Tri Provincial Police)
Through successfully making use of skilled measures, in mid-September 2024, the undertaking staff gained data that matter Le Van Huy used to be hiding in Lao Cai province and used to be operating as a vacationer information. cross to the Northwest provinces.
To be able to save you and save you the topic from making the most of the placement to proceed committing crimes and flee in another country, the specialised investigation staff reported to the Provincial Police management at the plan to arrest the topic.
On September 18, the operating crew of the undertaking committee gained a project to Lao Cai province. Then again, proper round this time, typhoon No. 3 (Yagi) made landfall and led to extraordinarily serious penalties for the northern provinces, together with Lao Cai province, so coordination, verification, The operating crew’s motion is terribly tough.
When the operating crew coordinated with Sa Pa Town Police to ensure the topic’s whereabouts, they discovered that Le Van Huy used to be transferring to Ha Giang province.
Following the path at evening, because of some landslides, the operating crew needed to transfer again to Yen Bai, thru Tuyen Quang then to Ha Giang with a distance of greater than 400km. At midday on September 19, the operating crew coordinated with Ha Giang Provincial Police to effectively hit upon and arrest matter Le Van Huy whilst hiding at an lodging facility close to Ha Giang province bus station.
Recently, the police drive has transferred the topic to the Investigation Police Division of Quang Tri Province to proceed making use of procedural measures in keeping with rules.