Anna Bắc Giang thừa nhận lừa đảo với Công an: Dùng lời nói, nhắn tin câu nhử tạo dựng lòng tin
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Tina Duong received more attention from the public through livestream videos on social networks before being arrested. This person's statements such as "I'm going to prison because I'm too good", or "Goodbye everyone, I'll go to jail tomorrow" has been cut into short video clips by many people and spread widely. satirical.
A few days ago, Ninh Thi Van Anh was arrested by PC02 - Binh Thuan Provincial Police to investigate the act of "abuse of trust to appropriate property" according to Article 175 of the Penal Code 2015 (amended and supplemented 2017). In the process of working with the investigating agency, initially, the female defendant admitted to the act of abusing trust to appropriate property, when renting a car and then appropriating it and selling it.
Information about the wedding at a 5-star hotel in Hanoi, Van Anh said, the cost of organizing the wedding is about 1.5 billion VND, including many expenses such as fresh flowers, house rent, car rental, and impersonation. girl's family. In particular, before being taken into custody, Tina Duong earned about 68 million VND from many sources through livestream and paid this amount to the investigating agency to partially overcome the consequences. In which, the property in the case was concluded by the property valuation council of Phan Thiet city to be more than 774 million VND.
Tina Duong received more attention from the public through livestream videos on social networks before being arrested. This person's statements such as "I'm going to prison because I'm too good", or "Goodbye everyone, I'll go to jail tomorrow" has been cut into short video clips by many people and spread widely. satirical.
Some sayings that are creating waves on the livestream can be mentioned such as:
"Goodbye everyone, I'm going to bed, I have to go to jail tomorrow."
"Hopefully everyone will remember me when I appear. Let me become a good person and we will find each other again."
Responding to many readers' questions about Anna Bac Giang's behavior showing signs of fraud to appropriate property or abusing trust to appropriate property, lawyer Dang Van Cuong, Head of the Law Office of Chinh Phap (Doan Doan) Lawyer of Hanoi City) said: Crime of fraud to appropriate property and crime of abuse of trust to appropriate property are crimes of infringing upon property rights.
However, depending on different behaviors, different methods of appropriating property, different victims in a chain of relationships, the determination of crime as well as the status of the participants is different. Litigation is a sometimes controversial story. "Currently, the crime of fraud to appropriate property is specified in Article 174 of the Penal Code 2015, while the crime of abusing trust to appropriate property is specified in Article 175 of the Penal Code.
A notable fact is that Van Anh forged vehicle registration to sell to others in order to appropriate the proceeds of the sale of the property and cash. In this transaction, the fraudulent element to appropriate property is very clear, the car is not the property of this subject, but the subject has cheated by forging vehicle documents", lawyer Dang Van Cuong said. know.
Some opinions believe that: The above acts fully satisfy the criminal constitutive signs of the crime of fraud to appropriate property specified in Article 174 of the Penal Code 2015, can be sentenced to a minimum of 6 months in prison, and a maximum of 6 months' imprisonment. 20 years or life in prison.
In addition, there are many other victims who continue to send denunciations to the authorities, accusing Ninh Thi Van Anh of having signs of fraud and appropriation of property. According to lawyer Tran Xuan Tien, in the event that the investigating agency verifies that these denunciations are grounded, it must issue a decision to supplement the decision to prosecute a criminal case for that criminal act in accordance with law. prescribed in Article 180 of the Criminal Procedure Code 2015 and Article 9 of Joint Circular 04/2018/TTLT-VKSNDTC-BCA-BQP.
From there, the procedural authorities will take the next steps, if there are grounds to prove that she committed many other crimes or the same crime, the penalty applied to Ninh Thi Van Anh's illegal acts will be summarized in accordance with the provisions of Article 55 of the Penal Code 2015 as amended and supplemented in 2017.
Clarifying the difference between abuse of trust and fraud to appropriate property, Lawyer Le Hong Van - Hanoi Bar Association said that, Crime of fraud to appropriate property and Crime of abuse of trust to appropriate property. Property are crimes of infringing upon property rights. However, the violations, methods and tricks to appropriate property, and the victims of these two crimes are different.
With the crime of deceiving property, fraudulent acts and tricks come first, the receipt of property happens later, and the purpose of appropriating property is from the beginning. The transaction happens to be void due to deception and misappropriation of assets.
As for the crime of abusing trust to appropriate property, the civil relationship is initially legal, after receiving the property lawfully, the subject has cheated, fled, and used the property for other purposes. Illegally leading to the inability to return property, having property but deliberately failing to pay it may be handled for the crime of abusing trust to appropriate property.
Although both of the above crimes have an element of "fraud", but in the crime of fraud to appropriate property, the fraudulent act occurs before receiving the property, because of the fraud, the victim misunderstands and hands over the property. . As for the crime of abuse of trust to appropriate property, the fraudulent act takes place after receiving the property for the purpose of not returning the property to the victim - Lawyer Hong Van emphasized.
"Anna Bắc Giang" bị vạch trần chiêu trò đám cưới giả: Bầu đôi hơn 5 tháng, mẹ mất sớm, bố lấy vợ 2 Jennie10:35:52 11/10/2022An đã thực hiện thanh toán cho công ty gần 300 triệu và hứa sau khi cưới xong sẽ thanh toán nốt. Tuy nhiên, dù đã chính thức về nhà chồng, song sau 4 lần thất hẹn An mới thanh toán nốt số tiền hơn 100 triệu và đến thời điểm ông Thiện...
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