Received advance payment for construction and then appropriated it

Hoàng Bin |

On November 19, Nam Giang District Police, Quang Nam Province announced that they had prosecuted and temporarily detained Dong Van Nhan for the crime of "Fraudulent appropriation of property".

According to the investigation records, on August 12, 2024, Mr. Hoang Xuan Hieu, representing Hoang Minh Quan Construction Company Limited (headquartered in Dai Loc district, Quang Nam province) met with Dong Van Nhan (born in 2001, residing in Dak Lak province) to negotiate a contract for the construction and installation of electric poles with a unit price of 4 million VND/ton, a contract for 3 electric poles with a total volume of 243 tons, equivalent to 972 million VND.

Cong an huyen Nam Giang, Quang Nam khoi to, bat giam Dong Van Nhan ve toi “Lua dao chiem doat tai san“. Anh: CACC
Nam Giang District Police, Quang Nam Province prosecuted and detained Dong Van Nhan for “Fraudulent appropriation of property.” Photo: CACC

Dong Van Nhan initially intended to execute the contract with Hoang Minh Quan Construction Company Limited, so he requested an advance payment and contacted workers to work on the project.

Then, realizing that renting machinery was difficult and impossible, Nhan decided not to perform the work according to the contract and came up with the idea of ​​committing fraud to appropriate the property.

Nhan created false information so that Hoang Minh Quan Company Limited would advance him 60 million VND to rent the machine. After receiving the money, Nhan blocked all contact with Hoang Minh Quan Company Limited and related people, and fled to Dak Lak.

Using professional measures, the Investigation Police Department of Nam Giang District Police coordinated with the Police of Krong Buk Commune, Krong Pac District, Dak Lak Province to invite Nhan to work. At the police station, Nhan admitted his crime.

The case is being further investigated and handled by the Investigation Police Agency of Nam Giang District Police according to the provisions of law.

Hoàng Bin
TIN LIÊN QUAN

Quang Nam prosecutes subjects transporting fireworks across the border

|

On November 17, Nam Giang District Police, Quang Nam Province, announced that they had prosecuted and temporarily detained a suspect for storing and transporting firecrackers across the border.

Big fire at night in Ba Vi National Park

|

Hanoi - A large fire suddenly broke out in the Chang Re mountain area - Ba Vi National Park.

Binh Thuan celebrates 50 years of construction, innovation and development

|

Binh Thuan - On the evening of April 19, in Phan Thiet city, Binh Thuan province held a ceremony to celebrate the 50th anniversary of the Liberation of the province.

For the first time, Con Dao has a sea turtle conservation tour worth more than 20 million VND

|

Ba Ria - Vung Tau - Tourists will experience eating, staying and doing work related to sea turtle rescue with the forest rangers in Con Dao.

Nghe An has 3,530 surplus cadres after administrative unit arrangement

|

Nghe An - The whole province will have a surplus of about 3,530 cadres and civil servants after the arrangement of commune-level administrative units.

Reasons for choosing Bac Giang City as the administrative center of Bac Ninh province after the merger

|

Bac Ninh - The project to reorganize Bac Ninh and Bac Giang provinces clearly states the reasons for choosing Bac Giang city as the administrative center after the merger.

List of 65 expected commune-level administrative units in Thai Binh after the reorganization

|

Thai Binh - According to the draft project, after the arrangement, the whole Thai Binh province will now decrease from 242 to 65 commune-level administrative units.

Dong Anh District requires officials not to go sightseeing or relaxation when reorganizing the apparatus

|

Hanoi - Dong Anh District People's Committee requires cadres, civil servants, and public employees not to go sightseeing or vacations until the restructuring of the apparatus is completed.

Mạo danh giáo viên để mua hàng rồi chiếm đoạt tài sản

PHƯƠNG ANH |

Sóc Trăng - Đối tượng Trịnh Minh Trí ở xã Thạnh Phú (huyện Mỹ Xuyên) tự xưng là giáo viên và đặt hàng sau đó chiếm đoạt tài sản.

Quang Nam prosecutes subjects transporting fireworks across the border

Hoàng Bin |

On November 17, Nam Giang District Police, Quang Nam Province, announced that they had prosecuted and temporarily detained a suspect for storing and transporting firecrackers across the border.

"Nổ" quen biết lãnh đạo nhằm lừa đảo chiếm đoạt tài sản

Trần Lâm |

"Nổ" có quen biết với lãnh đạo, có thể làm sổ đỏ nhanh, đối tượng ở Thanh Hóa đã lừa đảo chiếm dụng hàng trăm triệu đồng của người dân.