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On December 20, a source confirmed that the Central Military VKS had just issued a written notification that the Institute had prosecuted Dinh Tien Su, CEO of Bach Viet Production and Trading Service Co., Ltd. (referred to as referred to as Bach Company). Viet, based in Ho Chi Minh City) crime of fraud and property appropriation.
Dinh Tien Su and Bavico Nha Trang Hotel.
In addition to being prosecuted by the Central Military VKS for the aforementioned crime, there are also two deputy CEOs of the Bach Viet Company, Nguyen Van Dat and Bui Tien Dung. The three are prosecuted before the Military Court of Military Region 5. The above notification was sent by the VKS Military Central to the victims of the case who bought tourist apartments at the Bach Company hotel. Vietnam.
Before that, in October 2020, the Criminal Investigation Agency of the Ministry of National Defense concluded the investigation and proposed prosecution against the three suspects for fraud and appropriation of assets.
A source said that Dinh Tien Su and two of his associates had cheated by selling a tourist apartment in the Bavico Da Lat (Lam Dong) and Bavico Nha Trang (Khanh Hoa) hotel project. At Military Commercial Joint Stock Bank, he appropriated many billions of VND.
Dinh Tien Su (left cover) in trial containing prostitutes. Photo: XN
As PLO Information, Bach Viet Company leased 2,754 m2 defense ground at Phan Boi Chau No. 2, Nha Trang City, to implement the Bavico International Hotel Nha Trang project (known as KS Bavico).
Last time, many people who bought tourist apartments in Bavico hotels continuously gathered, held out banners asking the authorities to intervene and resolve. The buyer said that the investor, Bach Viet Company, was defrauding the client. Between the client and the investor, there was a fight, long and tense disputes.
According to the Planning and Investment Department of Khanh Hoa Province, during the implementation of the Bavico project, the Bach Viet Company had many errors in executing the land lease contract with the Fifth Military Region Command.
The company voluntarily made a dossier of adaptation of the investment purpose of hotels to lodge hotels, tourist apartments without the approval of the V Military Region Command. This company also deals in real estate by selling illegal tourist apartments on defense land, which generates complaints and denunciations from many people, fierce disputes that affect security and order on the site. Phuong.
Bavico Nha Trang Hotel is littered with banners asking customers for help, accusing Dinh Tien Su of fraud. Photo: TL
The Khanh Hoa Planning and Investment Department asked the Provincial People’s Committee to revoke the investment certificate issued for the Bavico project. The Military Region 5 High Command also sent a written request to the Bach Viet Company to terminate the land lease at No. 2 Phan Boi Chau, Nha Trang City.
On October 24, 2016, the Criminal Investigation Agency of the Ministry of Defense prosecuted the defendant against Dinh Tien Su for fraudulent appropriation of property. On 11-07-2019, the investigating agency decided to be a special wanted for Su due to his fled his residence. On November 30, 2019, Su was arrested while hiding in the city of Hue (Thua Thien-Hue).
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Dinh Tien Su was charged with harboring prostitution In September 2019, Dinh Tien Su and three other people were tried by the Nha Trang City People’s Court (Khanh Hoa) on charges of containing prostitution and then returned the file for further investigation. According to the investigative agency, Dinh Tien Su and several others organized to bring women to the Bavico Nha Trang hotel to sell sex to Chinese guests for profit. Before that, in early February 2018, Dinh Tien Su was arrested and detained for four months by the Khanh Hoa Province Police Department to investigate prostitution. After that, defendant Ox was released on bail. |
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