How have 4 zones of “golden land” in Hai Phong, HCMC been “acquired”?

In accordance with the conclusion of the inspection of the Government Inspection, this body proposed to the Prime Minister to assign to the Ministry of Public Security the direction of the investigation and verification body to handle violations in the management and use of the law. 4-way real estate in Hai Phong and Ho Chi Minh City, including: No. 126, Lach Tray Street, Ngo Quyen District and 341 Van My, Hai An District (Hai Phong); 59 An Binh, District 5 and 225 Nam Ky Khoi Nghia, District 3 (HCMC). These are real estate properties that used to be under the management of Vietnam Tea Corporation.

Roadmap “acquisition”

The 1,802-square-meter land at 126 Lach Tray Street was temporarily leased by the Hai Phong People’s Committee to expand the Huong Tea Factory. In 2008, the Tea Corporation Board of Directors issued Resolution No. 121 approving the capital contribution to establish Duyen Hai Investment Joint Stock Company.

Joint Venture Capital Contribution Agreement signed between Tea Corporation and Ngoc Hai Joint Stock Company, 2-9 Company Limited, Mr. Tran Duy Minh; Accordingly, the parties agree to contribute capital to establish Duyen Hai Investment Joint Stock Company with a registered capital of 20 billion VND, each party contributing 25%, equivalent to 5 billion VND.

Until 2009, the Board of Directors of Tea Corporation issued a resolution on the divestment of all capital in Duyen Hai Investment Joint Stock Company, including this land. Duyen Hai Company pays the corporation 5 billion VND. At the time of inspection, the land is managed and used by Duyen Hai Company.

Meanwhile, the land at 341 Van My with an area of ​​11,635m2 was contracted by the People’s Committee of Hai Phong City to the Tea Industry Materials Company in 1986. By 2009, the Board of Directors of Tea Corporation had a resolution on restructuring the patrimony of this property and real estate and assigning the General Director to summon investors to contribute capital to joint ventures to establish public limited companies. When a corporation becomes operational, it will transfer the contributed capital to restructure its sources of capital.

Joint Venture Capital Contribution Agreement signed on October 26, 2009 between representatives of Tea Corporation and Thanh Dat Import-Export and Trading Co., Ltd. agreed to cooperation in the onshore exploitation of the land, providing capital to establish an entity new legal name Nam Cuong Trading Joint Stock Company, total capital contribution of VND 25 billion, Tea Corporation alone contributed VND 20.5 billion (representing 82% of share capital).

The Corporation’s Board of Directors issued a resolution approving the Van My-Hai Phong Warehouse Investment Association to establish a new joint stock company named Nam Cuong Trading and Import-Export Joint Stock Company. Until 2011, the Board of Directors issued a resolution to divest all the capital of this company and at the time of inspection of the land managed and used by Nam Cuong Company.

The Government Inspectorate affirmed that the functional departments and the People’s Committee of Hai Phong City are also responsible for the state management of the leasing decisions, granting certificates of right to use the land at 126 Lach Tray and 341 Van streets. . America.

How does the “golden land” of Ho Chi Minh City fall into private hands?

In Ho Chi Minh City, the conclusion of the inspection shows that from 2009 to 2011, Tea Corporation, under the Ministry of Agriculture and Rural Development, signed capital contribution contracts with the value of the assets associated with the rights of use of land at No. 59 An Binh, District 5 (area 490m2) but there is no approval from this Ministry.

Specifically, Tea Corporation and Nhat Minh Company signed an investment cooperation contract to establish a joint stock company with a registered capital of 15 billion VND, of which the corporation contributed 12 billion VND (80% of the equity capital) .

However, in 2011 in the investment cooperation contract with the registered capital of VND 25 billion, the corporation contributed capital with land use rights to 59 An Binh, worth VND 5 billion, equivalent 20% of the capital stock; Nhat Minh Company’s VND 20 billion balance and third party contributions.

According to the information disclosure at the time of equitization, the land under the management and use of Saigon Tea Company is 59 An Binh. As of July 2016, Tea Corporation had not delivered assets in 59 An Binh to Tea Corporation, a public limited company. Currently, the land is managed and used by the Nhat Minh Company.

Noteworthy, like Intellectual people Reflecting earlier, the Board of Tea Corporation also had a resolution on divestment of investment capital in 25D Cat Linh (Hanoi) and at the time of the inspection this land was managed and used by Nhat Minh Company.

On the land of more than 446 m2 at 225 Nam Ky Khoi Nghia, the government inspector said that the Ho Chi Minh City Department of Natural Resources and Environment signed contracts, contract annexes for the Tea Corporation branch to establish a project. Investment in the construction of houses and offices for rent.

At the end of 2009, the Board of Directors of Tea Corporation issued a resolution approving the long-term office lease policy with GB Construction-Trading-Service Co., Ltd. The lease period is 35 years.

In 2013, there was a resolution on the divestment of assets as assets at 225 Nam Ky Khoi Nghia without auction. This GB land company is managing and using and has obtained a land use right certificate from Ho Chi Minh City.

In addition to recommending that the Ministry of Public Security direct the investigation and verification agency to drive in accordance with the regulations, the Government Inspector has asked the Ho Chi Minh City People’s Committee to direct the inspection and management of the area of land at 59 An Binh and 225 Nam. Ky Khoi Nghia.

The Kha