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Mr. Nguyen Thanh Tai continues to be prosecuted – Photo: Quang Dinh
The Ministry of Public Security has just issued a conclusion of the investigation and transferred the case to the Supreme VKSND to prosecute Ms. Duong Thi Bach Diep, Mr. Nguyen Thanh Tai and 8 other defendants for committing a mistake by allowing Ms. Duong Thi Bach Diep takes advantage of The land swap scam seized state property in the amount of VND352 billion.
Mortgage assets before swap
Specifically, according to the investigation’s conclusion, Diep Bach Duong Company (represented by Ms. Duong Thi Bach Diep in law, based at 179 bis Hai Ba Trung, Hall 6, District 3, Ho Chi Minh City) and the Center Light music (under the Ho Chi Minh City Department of Culture, Sports and Tourism) is assigned to manage the headquarters at 185 Hai Ba Trung. Due to the deterioration of this facility, in 2007 the Light Music Center (abbreviated as the center) contacted Diep Bach Duong Company to cooperate in the investment and modernize the headquarters.
Ms. Diep proposed to the center to find another equivalent property to exchange. This exchange allows Diep Bach Duong Company to accept the 185 Hai Ba Trung land and merge with the existing land to build a hotel and restaurant complex.
In return, Diep Bach Duong Company will support the center to build the center at another suitable location. Seeing a reasonable plan, Mr. Vy Nhat Tao (director of the Light Music Center in Ho Chi Minh City) agreed to this exchange plan.
Then, in February 2008, Ms Diep found land at 57 Cao Thang (District 3, Ho Chi Minh City) and submitted a property exchange request to the Ho Chi Minh City People’s Committee and related agencies to request the exchange. land 57 Cao Thang took land 185 Hai Ba Trung and Diep Bach Duong Company will support the music center with 5 billion VND. However, given this proposal, city leaders do not accept the exchange because the law does not have this provision.
However, after that, Ms Diep continued to mobilize the authorized persons for the exchange plan along with the proposal to repair the Light Music Center with the amount of 20 billion VND. After that, Mr. Vy Nhat Tao invited Mr. Nguyen Thanh Rum to visit Cao Thang site 57 and introduced Mr. Rum to the benefits of the Light Music Center. Mr. Rum held a meeting of the department’s board of directors and agreed to the exchange policy.
Mrs. Duong Thi Bach Diep – Documentary Photo
After that, Ms Diep signed a mortgage contract with 57 Cao Thang to borrow 21,860 taels of gold from Agribank. This loan, Bach Duong Diep Company did not inform Mr. Vy Nhat Tao.
The city accepts the exchange
After that, Ms. Diep met directly with Mr. Nguyen Thanh Tai to propose to present the exchange plan, then Mr. Tai met with the Chairman of the People’s Committee of Ho Chi Minh City (at that time Le Hoang Quan) to ask for opinions. The city president then approved the swap, but had to go through the proposals of the Finance Department – Steering Committee 09. Mr. Tai has directed the relevant agencies to do this.
The Finance Department held 2 related meetings, but Ms. Diep did not provide any information on the mortgage on the real estate at 57 Cao Thang. Ms. Diep only pledged to support an additional VND 5 billion for the repair of the facility.
After that, the exchange file was approved by the Ho Chi Minh City People’s Committee on the condition that Diep Bach Duong Company be responsible for building a new standard music center at 57 Cao Thang (included in the use value of land after expertise).
Regarding the value of the land use rights, after appraisal, if any parcel of land is more valuable, the recipient must reimburse the difference to the other party. After the appraisal is finalized, Diep Bach Duong Company, in addition to building a headquarters, also has to make up the difference of more than VND 4 billion.
After agreeing to the exchange, Diep Bach Duong Company accepted the 185 Hai Ba Trung facility and related documents, but Ms. Diep did not deliver the real estate documents at 57 Cao Thang to the Light Music Center.
Due to difficulties in issuing the certificate, Diep Bach Duong Company requested to cancel the exchange. Then the Ho Chi Minh City Finance Department sent a document to HCM city leaders proposing not to collect an additional amount of more than 4 billion dong, which is determined as the difference in usage rights. from the earth.
After receiving reports from the Finance Department and related units, Mr. Le Hoang Quan, President of Ho Chi Minh City, chaired the meeting with the vice presidents in January 2013 and many other units.
At this meeting, Mr. Quan concluded: Accepting a refund of VND 5 billion to Diep Bach Duong Company pledged to support the Light Music Center, and continuing to ask Diep Bach Duong Company to pay more than VND 4 billion . difference in land use rights; Request the Department of Natural Resources and Environment to issue a certificate of land use right in 185 Hai Ba Trung to Diep Bach Duong company.
Mortgaging both lands, they are now bad debts
After receiving the 185 Hai Ba Trung land certificate, Ms. Diep pledged to lend the Phuong Nam Bank 160 billion VND. Currently, this debt is also identified as bad debts and the bank sold bad debts to other units. The property valuation agency determined that the land use right value of this parcel of land as of January 1, 2019 was VND352 billion.
In addition to the mortgage on the land at 57 Cao Thang, Diep Bach Duong Company has a balance of VND 2.904 billion in outstanding loans from Agribank, interest of more than VND 2.5 billion and classified as a group of bad debt. Currently, the bank has sold the aforementioned bad debt to Vietnam Asset Management Company Limited.
