Surprised by the amount of “terrible” damage from Alibaba Real Estate



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On November 19, the Legal Committee of the Ho Chi Minh City People’s Council met with the Ho Chi Minh City People’s Council on the work of the Ho Chi Minh City People’s Council from the end of 2019 to October 31, 2020. Representatives of the Ho Chi Minh City police and other authorities attended.

According to the Ho Chi Minh City VKSND report, from the beginning of 2020 until now, the criminal situation remains complicated, increasing by 209 cases during the same period in 2019.

In particular, the crime of threatening the life, health, honor and dignity of citizens increases both in the number of cases and in the number of suspects, the more fragile, dangerous nature and thugs. In particular, a series of cases occurred that caused particularly serious consequences, with the nature of gang activities, groups, behaving in the “gangster” style.

Surprised by the terrible number of victims of Alibaba Real Estate - Photo 1.

Ho Chi Minh City People’s Council Legal Department overseeing the Ho Chi Minh City People’s Council

Drug-related crimes continue to increase, in particular the authorities detect many cases of illegal trafficking and transport of drugs from abroad to Vietnam or the use of Ho Chi Minh City as a transit point. with a particularly large amount of drugs by foreigners and structured domestic persons.

In particular, fraudulent property takeover cases using gimmicks to post false news about the project lead organizations and individuals to trust and transact condominiums and homes. Scammers, who seize the property of many people with a particularly large amount, cause frustration in the public opinion.

Surprised by the terrible number of victims of Alibaba Real Estate - Photo 2.

Ho Chi Minh City VKSND leaders speaking at monitoring session

For the practice of prosecution rights, overseeing the settlement of the case, overseeing the prosecution, investigation, prosecution and adjudication, the leaders of the Ho Chi Minh City People’s Committee have actively coordinated with the investigative agency to ensure resolving particularly serious cases in accordance with the law.

Specifically, the VKSND of Ho Chi Minh City coordinated with the investigating agency to clarify the criminal acts of the defendants in the case of “Fraud and property appropriation” that occurred in the La Bonita apartment by Vu Bao Trinh (SN 1973, Director of Nam Thi Real Estate Company) and his accomplices appropriated 191 billion VND.

Ho Chi Minh City VKSND also coordinated with the investigative agency to expand the investigation of the case of Nguyen Thai Luyen (SN 1985, Chairman of the Board of Directors of Alibaba Real Estate Joint Stock Company) together with the accomplices of “Property Seizure Fraud “and” Wash money. ” VKSND Ho Chi Minh City said Alibaba Real Estate Company’s death toll has reached more than 3,000 people.

Surprised by the terrible number of victims of Alibaba Real Estate - Photo 3.

To date, Alibaba’s death toll has reached more than 3,000 people.

Speaking at the monitoring session, Mr. Ngo Pham Viet, Head of Prosecutor’s Rights Practice, Supervision of Investigations, Criminal Justice Trial on Economy, Position and Corruption (Room 3), HCM City VKSND said that many real estate-related fraud cases, in which many cases were seriously damaged with extremely large amounts of money. In addition, in the cases of buying and selling land, there is a “glimmer” of responsibility of the local cadastral administrator, the lack of supervision by agencies and departments.

Speaking at the monitoring meeting, Ms. Pham Quynh Anh, Head of the Legal Department of the Ho Chi Minh City People’s Council, recognized and highly appreciated the results that the Ho Chi Minh City People’s Council achieved in 2020 .

At the same time, Ms. Pham Quynh Anh asked the Ho Chi Minh City VKSND to focus on the recommendations of the Ho Chi Minh City People’s Council Legal Committee and related units.

Regarding the upcoming work, Ms. Pham Quynh Anh suggested that the Ho Chi Minh City VKSND should pay attention, strengthen oversight in the execution of administrative sentences, prosecution for corruption and suspend.

The Legal Department of the Ho Chi Minh City People’s Council also recommended that the Ho Chi Minh City People’s Council strengthen oversight to prevent false compensation from arising.



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