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Nguyen Thai Luyen, Nguyen Thai Linh and Nguyen Thai Luc – Photo provided by police
As reported, date 19-12 sources of information Online youth confirmed that the Ho Chi Minh City Police Department of the CSDT has concluded the investigation of the case of “appropriate property fraud and money laundering” that occurred at Alibaba Real Estate Joint Stock Company, transferred to the People’s Prosecutor’s Office of the City of HCM and proposed prosecution of Nguyen Thai Luyen (35 years old, resident Gia Lai, president of Alibaba Real Estate Corporation) and 22 accomplices in the crimes of “property fraud” and “money laundering”.
It is proposed that Nguyen Thai Luyen and 19 defendants prosecute the charges of “fraud and appropriation of property”. Vo Thi Thanh Mai (Luyen’s wife, 33, from Quang Binh) – Director of the law firm Alibaba and Nguyen Thai Luc (Luyen’s younger brother, 21), in addition to “fraudulent appropriation of property” prosecution for “money laundering capitals “. Huynh Thi Kim Thang (25, from Quang Ngai), Alibaba’s chief accountant, was proposed to prosecute “money laundering.”
According to the investigation’s conclusion, Nguyen Thai Luyen and his accomplices have established 22 legal entities, drawing 58 fake real estate projects in Dong Nai, Ba Ria – Vung Tau and Binh Thuan provinces, dividing and separating. illegal plots to sell to 3,924 victims, thus appropriating the amount of more than 2,373 billion VND.
Investigative agency seized many important documents when registering Alibaba company – Photo provided by police
In the process of investigating the case, the CSDT has clarified the methods and tricks to deceive the appropriation of property by Nguyen Thai Luyen, Chairman of the Board of Directors of Alibaba Company, the mastermind who instructs the accomplices. follow 5 steps.
– Step 1: Nguyen Thai Luyen uses his personal money and most of the money he has stolen from customers directs people who are relatives and trusted employees of Alibaba company to accept transfer of agricultural land in large quantities in provinces of Dong Nai, Ba Ria – Vung Tau and Binh Thuan.
– Step 2: Practice how to direct Alibaba company family and employees who have received land transfer as mentioned above to establish authorization contract for legal entities established by Luyen, so that these companies can draw projects. “ghost” in agricultural land, division of parcels, dividing the parcel in contravention of regulations.
– Step 3: After receiving authorization from individuals, the aforementioned legal entities as investors drew a fake project on agricultural land, subdivision (separating the plot of only 100 m2 less than 400 m2 contrary to the regulations, clearly indicating residential land, long-term use, …); use the media to advertise and sell products, fail to follow legal procedures on project formulation, register with the land management agency to change the purpose of use or divide the plot.
– Step 4: Practice continuing to instruct investors to sign a business cooperation contract for the distribution and sale of land in the project (own drawing) with Alibaba company for this company to become a land distribution agent for land. clients, in order to conceal the illegal origin of the aforementioned projects, while creating virtual transactions so that clients believe that the projects are eligible for transfer under the Business Law. Real estate business that agrees to buy.
– Step 5: After the customer agrees to buy, according to the announcement by Alibaba Company, Nguyen Thai Luyen instructs the above-mentioned legal entities to sign the agreement, transfer the right to use the land to the customer, but Las profits are paid to the Alibaba Company for their administration and use.
To build trust and attract customers, Luyen has launched a sales trick: buyback commitment at a higher price of 30% after 12 months, or 38% after 15 months from the payment date; or sublet at 2% / month from the signing date and pay 95% of the contract value.
With this method, most of the clients who receive the transfer of land in the form of residential land offered for sale by the Alibaba company do not receive a certificate of right to use the land as promised when due, but they will be the companies Alibaba changes to the way to pay interest or buy back according to the option contracts or the addenda to the attached contracts.
Searching the headquarters of the Alibaba Company, the Investigation Agency seized the amount of cash of more than 9.2 billion VND, temporarily kept the money in the accounts of the employees and legal entities of the companies of the Alibaba Company with a total money close to 45.5 billion; It distilled a total of 650 plots with a total area of more than 447ha.
In addition, through the valuation of nearly 1,478.8 billion VND and many other cars and assets to ensure the execution of the judgment, compensation of the people.
