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Today (January 10), lawyer Phan Trung Hoai (Ho Chi Minh City Bar Association, defending Ms Bach Diep) said that the authorities transferred Ms Bach Diep from Hanoi to Ho Chi City Minh on January 6 to serve for adjudication.
The Ho Chi Minh City People’s Court has determined that on January 18 and 19 it will judge the irregularities related to the exchange of houses and land in 185 Hai Ba Trung, District 1, HCMC.
In this case, the Ho Chi Minh City People’s Court will hear Mr. Nguyen Thanh Tai (former Vice Chairman of the Ho Chi Minh City Standing People’s Committee), Tran Nam Trang (former Deputy Director of the Finance Department), Vy Nhat Tao (former director of the Light Music Center). Ho Chi Minh City), Nguyen Thanh Rum (former Director of the Department of Culture, Sports and Tourism), Le Van Thanh (former Deputy Head of the Ho Chi Minh City People’s Committee Office), Le Ton Thanh (former Deputy Director of the Department of Culture, Sports and Tourism), Huynh Kim Phat (former Deputy Head Office of the Ho Chi Minh City People’s Committee), Nguyen Thanh Nhan (former Deputy Director of the Department of Natural Resources and Environment), Dao Anh Kiet (former Director of the Ho Chi Minh City Department of Natural Resources and Environment), along with the crime of “Lack of sense of responsibility causes serious consequences” according to article 2 of clause 285 Penal Code of 1999.
The ‘giant’ woman Duong Thi Bach Diep (Director of Diep Bach Duong Real Estate Company Limited) was prosecuted for “fraudulent appropriation of property” under Clause 4.5, Article 174 of the 2015 Penal Code.
Real estate exchange, the state lost billions
According to the indictment to be announced at the next hearing, the HCMC Light Music Center (Center) is a non-commercial public unit under the Department of Culture, Sports and Tourism of Ho Chi Minh City, assigned by the People’s Committee of the city from Ho Chi Minh to manage and use real estate 185 Hai Ba Trung. Ward 6, District 3 will be the office where the performing arts will be.
Former Permanent Vice President of HCMC, Nguyen Thanh Tai
Due to the degradation of the facilities, since 2007, the Center has been in contact with various units and individuals to cooperate, invest in improvements and renovations, including the Diep Bach Duong company.
Ms. Diep proposed to Mr. Vy Nhat Tao a plan to use a property in exchange for the 185th floor of Hai Ba Trung. Ms. Diep found to buy real estate at 57 Cao Thang Street, District 3 and submitted a property exchange request to the Ho Chi Minh City People’s Committee to request an exchange, supported by the Center in the amount of 5 billion by VND. This time, the HCMC People’s Committee rejected the exchange request.
Ms. Diep met with Mr. Nguyen Thanh Tai to present the exchange plan, then Mr. Tai met with Mr. Le Hoang Quan (Chairman of the Ho Chi Minh City People’s Committee) for consultations. Mr. Quan then concluded in a meeting for the trade.
Upon receiving a real estate certificate of 185 Hai Ba Trung, Ms Diep mortgaged her loan and currently has a loan balance of 2.904 billion VND, the interest exceeds 2.5 billion VND and caused damage to the state of 186 billion VND.
Proposing Former Chairman of the Ho Chi Minh City People’s Committee, Le Hoang Quan
In this case, Mr. Le Hoang Quan chaired the meeting, made up of the Vice Presidents of the Ho Chi Minh City People’s Committee, departments and branches and there was a Light Music Center, Diep Bach Duong Company.
Former Chairman of the Ho Chi Minh City People’s Committee, Le Hoang Quan.
At this meeting, Mr. Le Hoang Quan concluded his address, the content read: “Currently the internal economic situation faces many difficulties, in order to create favorable conditions to reduce difficulties for operations. production and commercial business, approved VND 5 billion refund policy Diep Bach Duong Company has deposited into the temporary account of the Department of Finance opened at the City State Treasury as promised with the initial support. Assign the Department of Finance and the City State Treasury to carry out reimbursement procedures as prescribed.
Because the final liquidation value of 57 Cao Thang Street approved by the Ho Chi Minh City People’s Committee in Official Dispatch 5872 / UBND-ĐTMT of November 23, 2011 is less than the originally determined investment value of VND 25 billion, should request that Diep Bach Duong Company be responsible for paying the difference to the value of 4.3 billion VND in the city budget …
After Diep Bach Duong Company fulfilled the above financial obligations, the Department of Natural Resources and Environment was assigned to prepare procedures for the certification of housing use rights and residential land use rights for Diep Bach Duong Company to property No. 185 Hai Ba Trung Street and assigned the Department of Construction to establish procedures to establish state ownership of houses at 57 Cao Thang Street.
After the instruction at the previous meeting of Mr. Le Hoang Quan, the real estate property 185 Hai Ba Trung received a “pink book”, officially owned by Ms. Bach Diep. Mrs Bach Diep brought a bank mortgage so far this loan is a type of bad debt …
A number of officers under Mr. Le Hoang Quan’s subordinates were subjected to criminal prosecution, only it was proposed that Mr. Quan be handled administratively in the case of Ms. Bach Diep.
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