05 judgments on using fake documents to commit crimes in Vietnam

The following are 05 judgments on forging documents of agencies or organizations for personal gain, specifically:

1. Judgment 02/2020/HS-PT dated 07/01/2020 on the crime of using fake documents of agencies and organizations

- Level of trial: Appellate.

- Judicial agency: People's Court of Ben Tre province.

- Summary: on January 14, 2019, at the Notary Office, defendant Nguyen Ngoc M used the faking certificate of ownership of houses and properties on land named Nguyen Ngoc M to notarize the loan contract with Mr. Lam Thien Ph as agreed with Ms. Nguyen Thi Hanh H, but it was discovered that the contract was not notarized.

- Sanction: Defendant Nguyen Ngoc M was punished with a fine of 35,000,000 VND.

2. Judgment 79/2020/HS-ST dated September 24, 2020 on the crime of using fake documents of agencies and organizations

- Level of trial: First instance.

- Judicial agency: People's Court of Ha Dong city, Quang Tri province.

- Summary: Ho Ngoc H works as a driver and was granted a Class A1 and C driving license by the Department of Transport of Quang Tri province in 2003.In 2015, H had a traffic accident and became severely disabled, but continued to practice driving to earn a living. In 2017, H intends to upgrade his driver's license to class E to be able to drive a passenger car, but due to his disability, he is not eligible to study and take the upgrade test. Hoang meets a man, H provides personal information and a photo of his card and will give him a class E driver's license without passing the test (fake driver's license). H agreed to buy a fake driver's license for VND 2,000,000. On October 16, 2019, Ho Ngoc H used a fake E-class driver's license to deceive the Traffic Police in order to escape. avoid punishment.

- Sanction: sanction Ho Ngoc H for 18 (eighteen) months of non-custodial reform.

3. Judgment 209/2020/HS-ST dated August 31, 2020 on charges of using fake documents of agencies and organizations

- Level of trial: First instance.

- Judicial agency: People's Court of Thu Dau Mot city, Binh Duong province.

- Summary: During the process of getting to know, Vo Thi Ngoc D asked to borrow Ms. Nguyen Thi Thanh T an amount of 200,000,000 (two hundred million VND), then Ms. T makes a condition that D must give Ms. T to keep a certified true copy of the state agency's identity card, household registration book, and land use right certificate. On August 19, 2019, Ms. T lent D the amount of 60,000,000 (VND sixty million) in advance and D gave Ms. T 01 (one) ID card named Vo Thi Ngoc D, 01 (one) household registration book number 080324xxx with the name of the householder as Vo Thi Ngoc D and Certificate of right to use land use number CN 143xxx dated November 1, 2018, issued by the Department of Natural Resources and Environment of Binh Duong province to the householder, Vo Thi Ngoc D, to ask Ms. T to bring to the People's Committee of the ward a certified copy so that when Ms. T proves When done, return the above papers to D and lend him the remaining 140,000,000 (one hundred and forty million dong). Later, the ward police discovered that all the above documents were fake.

- Sanction: sentenced defendant Vo Thi Ngoc D 06 (six) months in prison, suspended sentence, probation period of 01 (one) year. Additional fines of 20,000,000 VND (twenty million VND).

4. Judgment 20/2020/HS-ST dated May 23, 2020 on the crime of using fake documents of agencies and organizations

- Level of trial: First instance.

- Judicial agency: People's Court of Cao Lanh district, Dong Thap province.

- Summary: On October 3, 2018, Nguyen Anh D bought 01 Yamaha Nouvo-branded motorcycle worth VND 19,500,000, D was granted a certificate of registration of motorcycles bearing the license plate number 66C1-136.38.Then, D mortgaged the above vehicle registration certificate to borrow VND 19,500,000 in installments to Vietnam Prosperity Bank. In December 2018, D brought a motorbike with license plate number 66C1-136.38, then went to Phuong T pawn shop and got 4,000,000 VND. In early April 2019, D agreed to sell a motorcycle with license plate number 66C1-136.38 to Mr. Phan Huu T, the amount of VND 12,000,000, Mr. T brought VND 4,000,000 to the pawn shop Phuong T to redeem the car on behalf of D, D hands over the car to T for management and use, but has not yet handed over the vehicle documents. Because there is no money to pay the bank to get back the car documents, D makes a fake car license in the amount of 500,000 VND and gives it to Mr. T. During the process of management and use, Mr. T discovered that the vehicle registration certificate was fake, so he went to CL District Police to denounce D's behavior.

- Sanction: sentenced defendant Nguyen Anh D to 06 (six) months in prison.

5. Judgment 15/2021/HS-PT dated February 5, 2021 for using fake documents of agencies and organizations

- Level of trial: Appellate.

- Judicial body: People's Court of Vinh Phuc province.

- Summary: On March 12, 2020, Nguyen Van L logged into the Facebook account "Specialized in Vinh Phuc Apples" and contacted Ha Thi A's Facebook account "A Ngoc" to ask A to buy 04 fake medical examination papers for 80,000 VND/sheet. On March 16, 2020, when A and L were exchanging and buying fake health certificates at the gate of Thuy L company, they were discovered by the police force of the L district.

- Sanction: defendant Bui Xuan Q 02 (two) year 02 (two) months in prison, suspended sentence, probation 04 (Four) years 4 (Four) months, defendant Ha Thi A 02 (two) years in prison for enjoying suspended sentence, probation for 04 (Four) years.

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