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On December 30, the CSDT’s Ho Chi Minh City Police Department said it had issued a decision to prosecute the case, a decision to prosecute the accused, an arrest warrant for the accused, and a search warrant for Phan. Trong Tin (SN 1991, Director of Kim Tin Real Estate Joint Stock Company) for the crime of “fraudulent appropriation of property”.
According to initial information, Ms. Nguyen Thi Hong D. accused Mr. Phan Trong Tin of appropriating the amount of 3.2 billion VND by signing a business cooperation contract, capital contribution, subdivision sale of the plot. land number 459, map sheet 02, Long Dinh Commune, Can Duoc District, Long An Province.
Based on records, documents and results of investigation and verification, it is found that Mr. Phan Trong Tin is not the owner, not authorized by the owner for the land parcel No. 459, map sheet No. 02, in Village 3, Long Dinh Commune, Can Duoc District, Long An Province.
Search Notice for Mr. Le Trong Tin
At the same time, this land is not licensed by the competent authority for the investment of the project, but still simulates and provides false information about the Long Kim 2 residential project located on the land above to create trust Ms. Diem, so, Using legal entity Kim Tin Company signed a business cooperation contract, receiving the amount of 3.2 billion VND then usurp.
Realize that Phan Trong Tin’s behavior constitutes the crime of “Fraud and appropriation of property” specified in article 104 of the Penal Code of 2015.
Thus, the CSDT’s Ho Chi Minh City Police Department issued a decision to prosecute the case, a decision to prosecute the accused, an arrest warrant for the accused, and a search warrant for Phan Trong Tin, and transfer all documents. to the VKSND of Ho Chi Minh City proposing to approve the Orders and Decisions mentioned.
Through verification at Tan Tao Neighborhood Police Station, Binh Tan District, Ho Chi Minh City, we learned that Phan Trong Tin does not actually reside in his place of residence and where he is now, what is not knows.
Ho Chi Minh City Police issued a search notice and asked where Phan Trong Tin should go to Ho Chi Minh City Police Department No. 674, February 3, Ward 14, District 10, to meet with the investigating officer Duong Duc Thai to clear the internals. content related to the case.
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