On 23/7, the Hung Yen Provincial Police's Security Investigation Agency announced it had concluded its investigation and referred the case to the People's Procuracy. The agency recommended the prosecution of Nguyen Dinh Duc (48), Tran Thi Thu (36), and Nguyen Thanh Trung (48) for forging documents of agencies and organizations, as per Article 341 of the Penal Code.
Investigation findings indicate Duc masterminded the scheme. He exploited individuals' demand for aesthetic practice certificates to complete tax or conditional business registration, targeting those unwilling to undergo training or exams. Duc then organized the production and sale of these fake certificates.
Thu and Trung were responsible for collecting personal information, documents, and payments from clients. They then forwarded this data for processing.
After receiving client information and payments, Duc allegedly forged and issued certificates directly under the name of Paris International Aesthetic Institute Co., Ltd. These certificates were then sent to buyers, who were not required to attend any training or examinations.
The investigation revealed the group accumulated 107,8 million VND in illicit profits.
In light of this case, the Hung Yen Provincial Police issued a warning to the public against purchasing degrees or certificates advertised as "quick issuance" without study or exams, especially those offered online or by unauthorized individuals and organizations.
Under the Penal Code, forging or using fake seals and documents of agencies and organizations carries criminal liability, with a maximum penalty of up to 7 years imprisonment.
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Investigators working with individuals related to the case. *Photo: Police provided*
Le Tan
