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HCMCNguyen Thai Luyen, president of Alibaba Real Estate Company, and his brother, wife and staff were accused of deceiving 4,000 people, appropriating almost 2,500 billion.
On December 19, Nguyen Thai Luyen (35, President of Alibaba Real Estate Company) and his younger brother Nguyen Thai Linh (31, CEO) were proposed for prosecution by the Ho Chi Minh City Police. . Fraudulent appropriation of assets.
Also prosecuted for the same offense were key employees Huynh Thi Ngoc Nhu (deputy general manager in charge of training), Dao Thi Thanh Loi (deputy general manager in charge of human resources), Nguyen Le Hoang Lan (deputy general manager in charge of of communications), Nguyen Huynh Tu Trinh (legal officer) and 14 directors, leaders of the Alibaba subsidiaries.
Off the blame Fraudulent appropriation of assetsLuyen’s wife and younger brother, Vo Thi Thanh Mai and Nguyen Thai Luc, were charged with the act. Money laundering. Huynh Thi Kim Thang (Chief Accountant) was also prosecuted for the same offense.
Nguyen Thai Luyen (left) when he was arrested in September 2019. Image: The police provide.
According to the conclusion of the investigation, the Ho Chi Minh City police transferred to the VKS at the same level, the Luyen group collected more than 600 hectares of agricultural land in Dong Nai, Ba Ria – Vung Tau, Binh Thuan. Although they have not carried out legal procedures, they have not been licensed to carry out projects, the Luyen brothers have strongly advertised as land (residential land) for sale.
Luyen and 22 accomplices formed dozens of corporate legal entities, drawing 58 “ghost” projects in Dong Nai, Ba Ria – Vung Tau, Binh Thuan. This group names, divides and separates the parcels to sell them to about 4,000 people, appropriating more than 2,500 billion VND.
The tricks of Luyen and his subordinates is a form of capital mobilization in the form of multilevel, using the land in the “ghost” project as bait. When sold to victims, the company agrees to buy back the land at a higher price with a 30% profit after just one year or to make a profit immediately after the purchase and increase over time.
The police registered the Alibaba company in September 2019. Image: The police provide.
In September 2019, searching the Alibaba Company and its member companies, the police seized more than 9 billion VND, 250 pieces of yellow metal, 20 bars of yellow metal, 3 cars, 40 copyright certificates. the use of the land … is said to be proof of the case.
Authorities have temporarily blocked and confiscated tens of billions of dong in the accounts of employees and legal entities of Alibaba Company companies, distracting a total of 650 pieces of land with a total area of more than 447 hectares.
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