Phan Cong Khanh went to Cambodia to gamble and lost more than 100 billion, opening a showroom with the purpose of cheating

The authorities recently also gave the reason why "super car tycoon" Phan Cong Khanh was involved in the legal round of gambling addiction, leading to debt and then going down the wrong path. illegal.

Phan Cong Khanh - a name that has been admired by many people for his "talented youth" when he owns a showroom full of super cars located in an expensive location of Ho Chi Minh City. At the same time, Phan Cong Khanh also has a wide relationship with the showbiz world, the names of a lot of money.

However, on July 10, the Investigative Police Department of the Ho Chi Minh City Police Department issued an urgent arrest warrant for Phan Cong Khanh (SN 1994, hometown of Ben Tre) to investigate and clarify the behavior of "cheating" islands, appropriating property". The incident has attracted the attention of the online community.

Through investigation and Khanh's testimony, in fact, no car buyers came to the showroom to see the car. Khanh does so with the purpose of obtaining the original McLaren BKS car papers; Only then can you mortgage your car to get a loan.

Regarding the act of deceiving property, Phan Cong Khanh of the Ho Chi Minh City Police Investigation Police Department prosecuted and detained for 4 months for investigation. After a period of investigation into the incident of fraud to appropriate property, on August 2, Ho Chi Minh City's investigative agency said the cause of "super car tycoon" Phan Cong Khanh went into the house. The road broke the law and then had to face a round of justice because, Phan Cong Khanh previously had a passion for black and red games. Before being arrested and involved in the illegal path, Khanh many times went to Cambodia to gamble, losing about 100 billion dong, leading to debt.

To have money to manage, Khanh opened a K-Super showroom to take advantage of his previous name so that many people could consign cars for sale, from which they could "take this place, cover that place". However, this person's behavior was soon revealed, when a customer named H. (32 years old, living in Ho Chi Minh City) sent an application to the Criminal Police Department of the Ho Chi Minh City Police Department accusing Khanh of cheating and appropriating the MACLAREN supercar.

The police investigated and determined that Khanh had given false information so that Ms. H. would trust him to deliver the car and papers to him. After that, Khanh and his accomplices took this car as a pledge for 2 billion VND.

In addition, Khanh also borrowed the Brabus 800 supercar of Mr. P. (living in Kien Giang province) to display on the opening day of the showroom. However, 5 days later, Khanh and his accomplices sold the car on to Mr. PHL (living in Ho Chi Minh City) to appropriate the amount of 24.5 billion.

According to the investigative agency, Khanh was also accused by many people of owing 100 million dong of flowers to give to customers when buying a car, 25 million dong for renting a crane, along with a debt of aluminum and glass to repair and build a showroom to open.

Up to now, the investigating agency has seized 8 supercars related to the case. The police informed who were the victims of Khanh and Pha to the Criminal Police Department of the Ho Chi Minh City Police Department, at 459 Tran Hung Dao, Cau Kho Ward, District 1, to report to support the investigation.

In addition, the Ho Chi Minh City Police announced who are the victims of Khanh and Pha, please go to the Criminal Police Department of the Ho Chi Minh City Police Department (No. 459 Tran Hung Dao, Cau Kho Ward, District 1) to report. supporting the investigation and calling on the subjects related to Khanh and Pha to come forward soon to enjoy the leniency of the law.

After a week of Phan Cong Khanh's arrest, on the morning of July 18, the K-Super showroom of the "super car boss" was dismantled.

At the same time, Lawyer Ngo Viet Bac (Ho Chi Minh City Bar Association) shared with Lao Dong newspaper about the arrest of Phan Cong Khanh. Compared with the provisions of Article 174 for the crime of "fraud and appropriation of property" in the 2015 Penal Code, amended and supplemented, the person committing the crime of appropriating property will be fined, confiscated a part or all of the property.

Lawyer Bac said: "From that basis, the authorities will consider distraint the property owned by the subject to serve the proceedings. However, it is necessary to complete the investigation. to calculate the level of fines, confiscation of property for violations of the subject, from which to distrain the corresponding property".

Dàn siêu xe trăm tỷ của 'idol giới trẻ' Phan Công Khanh sẽ bị tịch thu sung công quỹ Thư Kỳ11:34:54 15/07/2023Sau khi bị bắt vì tội lạm dụng chiếm đoạt tài sản , nhiều cư dân mạng đã đặt câu hỏi và thắc mắc vậy liệu dàn siêu xe của ông trùm siêu xe nứt tiếng của Tp.HCM Phan Công Khanh sẽ ra sao?