Persecution of the accused Nguyen Duc Tam, director of Duc Tam Land | News

On November 26, the CSDT Department on Corruption, Economy and Smuggling Crimes (PC03) – Ho Chi Minh City Police said it has just issued a decision to prosecute the case, prosecute the accused and decide to search the defendant Nguyen Duc Tam. (36 years old, a native of P. Phuong Lam, Hoa Binh City, Hoa Binh Province, is the director of Duc Tam Land Investment and Real Estate Consulting Co., Ltd.) for fraudulent appropriation of property.

Defendant Nguyen Duc Tam Photo provided by the police

After signing the contracts with Mr. H., when the land has not been registered for purposes of conversion of use, he has not made a file to request a license for a residential investment project and has not yet approved the general plan of the design. from the competent authority, Duc Tam Land makes plot drawing board of the above land parcel on 86 land lots with an area of ​​60 m² up to 151 m² With the name “Buu Hoa eco resort house – Bien Hoa – Dong Nai”, and then organized to sell the land of this project on the Internet.

For customers to trust, Duc Tam Land purchases a large number of building materials and leveling equipment to place on the old ground, showing that progress is being made in infrastructure construction.

Nguyen Duc Tam and others from Duc Tam Land signed contracts, appropriating money from many clients totaling more than 6.4 billion dong.

According to CQĐT, the defendant Nguyen Duc Tam is not present in the town and is not sure where to go or what to do. Therefore, the Ho Chi Minh City Police Department of the CSDT has issued a search decision.