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According to the PV source Youth, Investigation Agency (CQĐT) Ho Chi Minh City Police is expanding the case of “appropriate property fraud”, which occurs at Nam Tai Housing Trading One Member Limited Company (now a limited partnership of a member of commerce Real Estate Binh Tan, abbreviated Nam Tai Company) by Nguyen Van Tai as director. Before that, on October 22, CQĐT prosecuted the defendant and arrested Nguyen Van Tai in custody.
Initial investigation results show that Nam Tai Company was established in 2017, based in KP.4, Tan Tao A (Binh Tan District), the main industry is real estate business. brokerage, real estate auction, land use right auction … Although not approved by the competent agencies in policy and project investment license, but since March 3, 2020, Nguyen Van Tai has been hired. make a map of agricultural land in the Tan Tao A neighborhood, divided into 119 lots (average area of 70 m2 each2), then take the name of a Nam Tai Company project as an investor to sign the transfer to the client to the corresponding tens of billions of VND.
This Tai money for personal use, so far has not been able to overcome the consequences. “Expand the case to clarify whether or not some of the people involved help Tai to commit fraud,” said an investigating official.
CQĐT Ho Chi Minh City police also prosecuted the case, prosecuted the defendants, arrested Hoang Manh Cuong (35 years old, lives in District 9), Managing Director of Phat An Gia Real Estate Investment Joint Stock Company (office at P. Long Truong, District 9), to investigate fraudulent property grabbing behavior. According to police department records, from 2018 to 2019, Cuong and Phat An Gia Company did not apply for a project investment license, nor did any authority approve the policy and investment license for the construction of residential projects at Central House Street 4, 8th Street residential area, Truong Luu residential area. However, Cuong named the project himself, installed posters and drawings divided into 193 plots to cheat sales, and raised money from dozens of clients worth more than 97 billion VND. It is worth mentioning that after signing contracts and collecting money from clients, Cuong signed a contract to transfer all the parcels of these projects to many other people.
Alibaba’s case is “still under investigation”On November 29, the CQDT of the Ho Chi Minh City Police Department said that it was still investigating and expanding the irregularities of the sale of the “ghost” project at Alibaba Real Estate Company, led by Nguyen Thai Luyen, president of the Board of Directors of Alibaba Company. So far, CQĐT has determined that Alibaba company has implemented 43 land subdivision projects in Dong Nai, Ba Ria-Vung Tau, Binh Thuan; cheated more than 6,700 clients into the sale of land with a transaction amount of more than 2,500 billion dong. CQĐT has prosecuted 17 suspects in this case and continues to clarify the behavior of some people involved.
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In addition, CQĐT is also investigating violations related to Vu Gia Phat Construction Investment and Real Estate Services Joint Stock Company and Viet A Chau Real Estate Joint Stock Company, due to the signing of a license agreement. using the lands of the “ghost” project called “Gia Phat Garden” in Tan Hiep commune, the “New Star Residential Area” project in Dong Thanh commune and the “Dragon Center” project in lot number 376, Map sheet No. 10, 11, Xuan Thoi Son Commune (in the same district of Hoc Mon).
Similarly, the case of Le Xuan Dinh (Director of Khuong Dien Housing Development and Investment Co., Ltd., based in Nguyen Duy Trinh Street, Phu Huu District, District 9) involves fraudulent acts of property appropriation. be sped up. According to CQĐT, Dinh used the legal entity for the sale and signed a contract to sell the “ghost” project in Ho Chi Minh City, then fled. Currently, CQĐT has prosecuted the accused and ordered the prosecution of Le Xuan Dinh; At the same time, asking those who are victims to report and report.
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