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On November 27, the CSDT’s Ho Chi Minh City Police Department of Economic Corruption and Smuggling Crimes (PC03) said it had issued a decision to prosecute the case, prosecute the defendant and prosecute the defendant Nguyen Duc Tam ( from Phuong Lam Pavilion, Hoa Binh City, Hoa Binh Province) for fraud and property appropriation. Nguyen Duc Tam is the director of Duc Tam Land Investment and Consulting Real Estate Company Limited.
Based on the results of the initial investigation, Nguyen Duc Tam, as a director of Duc Tam Land Company, signed an investment cooperation contract with Mr. Ho Van Hai, which was authorized by the land owner, Thien Minh Company. complete parcel division procedures to transfer land use rights.
Decision to pursue defendant Nguyen Duc Tam of the Ho Chi Minh City Police.
After signing the contract, Nguyen Duc Tam and other people from Duc Tam Land Company voluntarily established a parcel of parcels, established a project with the name “Buu Hoa residential eco-resort area-Bien Hoa-Dong. Nai ”, then signed transfer contracts to receive and appropriate 10 people for more than 6.4 billion VND.
The investigating agency determined that, with the existing documents and evidence, there were sufficient bases to determine at the time of signing a deposit agreement, an investment cooperation agreement with Mr. Ho Van Hai, Tam knew the legal status of the land. Knowing that the land has not been licensed for residential projects, it has not been divided into parcels, it has not approved the approval of planning and construction of infrastructure from the competent authority, but still with other people from the Company. Duc Tam Land advertises, sells and signs transfer contracts for 10 people.
In particular, after signing the contract and receiving the money from the aforementioned customers, Duc Tam Land did not submit a land use change application file, did not prepare a file for the division of parcels, no application file. the permit for the construction of infrastructure in the residential area, leaving the business address, appropriating all the money paid by customers.
According to the investigating agency, Nguyen Duc Tam is not present in the town and is not sure where to go, so he decided to hunt down this accused.
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