On October 22, the CSDT Department of Corruption, Economic and Smuggling Crimes (Team 8 – PC03), the Ho Chi Minh City Police said that, while carrying out decisions to prosecute the accused, arrest Nguyen Van Tai (Director of Nam Tai House Trading Company Limited, domiciled in Binh Tan District) on the crime of “fraud and appropriation of property”.
According to CQĐT, Nam Tai Housing Trading One Member Company Limited (now Binh Tan Real Estate One Member Limited Company), registered in 2017, is based at 633 Tran Van Giau, Binh Tan District by him Tai as director and legal representative. The main lines of business are real estate sales, brokerage, real estate auction, auction of land use rights …
CQĐT has determined that although the competent authorities have not approved the investment policy and license for the project, since March 3, 2020, Nguyen Van Tai has contracted to carry out the plans himself, divided into 119 lots of land (each terrain 70 m on averagetwo) then signed a contract with Mr. Nguyen Quang Thanh 6 to transfer 17 lots of land owned and not owned by him.
Defendant Tai also took the name of a Nam Tai Company project as an investor, with a transfer value of more than 58 billion VND and received more than 31 billion VND transferred by Mr. Nguyen Quang Thanh for personal use. So far they also do not have the ability to overcome the consequences. In addition, defendant Tai made the forms of a contract to transfer and contribute capital (but nature is a land transfer contract) with false content for Mr. Thanh to trust and sign the contract, transfer money. then usurp.
According to CQĐT, in fact, these parcels are under the planning of isolated trees, backup roads, concentrated green areas and belong to investment projects to build technical and social infrastructure in the central area. Tan Tao Residence (Zone A) of Khang Phuc Housing Investment and Trading Company Limited.
PC03 determines that the violation of Nguyen Van Tai has sufficient constituent factors for the crime of “fraud and appropriation of property” specified in Clause 4, Article 174 of the Penal Code of 2015.
PC03 is currently investigating a scam to sell the previous “ghost” project.
