[ad_1]
On December 19, Ho Chi Minh City VKSND received all records, concluding the investigation of money laundering and property appropriation fraud that occurred at Alibaba Real Estate Joint Stock Company of the Ho Chi Minh City Police Department.
Consequently, the Ho Chi Minh City police have proposed to prosecute Nguyen Thai Luyen (35 years old, CEO of Alibaba), Nguyen Thai Luc (brother of Luyen, 32 years old, director of Alibaba Tan Thanh company), Vo Thi Thanh Mai (wife of Nguyen Thai Luyen, Director of Real Estate Company Alibaba Law Firm), Nguyen Huynh Tu Trinh (25, deputy general manager in charge of communications for Alibaba Company) and 19 others accused of money laundering and fraudulent asset appropriation .
Police carried out legal proceedings at the Alibaba company headquarters in Hiep Binh Chanh neighborhood, Thu Duc district, in September 2019. Photo: HT
Among them, Nguyen Huynh Tu Trinh was fined 4 years and 6 months in prison by the Ba Ria People’s Court – Vung Tau Province for intentionally damaging property and disturbing public order, and Vo Thi Thanh Mai was released on bail. because of raising children.
According to the investigation, 23 defendants in the case together established real estate companies, established 58 bogus projects in Dong Nai, Ba Ria – Vung Tau and Binh Thuan provinces.
This group announced the sale of the land to 3,924 people, appropriating the amount of 2,373 million VND.
In which, Nguyen Thai Luyen is the chairman of the board of directors of Alibaba Company and plays a leadership role. Practice promises clients that they will buy the land back at a high price, a 30% profit after 12 months, 38% after 15 months or, if they don’t want to sell, then they will rent a 2% profit each month.
However, upon paying the full amount, the victims do not receive the residential land use right certificate as promised, but will be converted to the form of interest payment or repurchase by Alibaba Company under the contracts of option. or annex attached contract.
Many victims subsequently went to the Ho Chi Minh City police to report.
Previously, on September 18, 2019, the CSDT agency of the Ministry of Public Security coordinated with the Ho Chi Minh City Police Forces to blockade the headquarters of Alibaba Real Estate Joint Stock Company (Alibaba Company) on Kha Van Can Street. , Hiep Ward. Binh Chanh, Thu Duc District and Headquarters at 321 Dien Bien Phu, Binh Thanh District to carry out the arrest and search.
The police agency prosecuted the defendants, arrested and detained two brothers Luyen and Linh on the charge of fraud and property appropriation. By registering the headquarters of the Alibaba company, the police confiscated 9.2 billion VND, blocked 45.5 billion VND in the bank account; Distilled a total of 650 parcels of land with a total area of more than 447 hectares.
In addition, through the valuation, the authorities determined the value of almost 1,479 billion VND and many other cars and assets to ensure the execution of the trial and overcome the consequences.
Alibaba’s seven steps to implement the project left customers in a trap (OLP) – According to the Ho Chi Minh City police, Alibaba is hiding under the real estate business, but is actually fraudulently appropriating property through multi-level capital mobilization.
[ad_2]
