On October 15, related to the case of Alibaba Real Estate Company (abbreviated Alibaba) fraudulently selling the “ghost” project, the Corruption, Economy and Smuggling Crimes Investigation Department (PC03), the Ho Chi Minh City police served the decision to prosecute the defendant, the arrest warrant for the arrest defendant, the accommodation search warrant for Huynh Thi Ngoc Nhu (29 years old, former deputy general manager in charge of the formation of the Alibaba company, living in P Hiep Binh Chanh, Thu Duc District, HCMC).
Consequently, the defendant Nhu was prosecuted for “fraudulent appropriation of property” specified in Clause 4, Article 174 of the Penal Code. How to face a sentence of 12 to 20 years or life imprisonment.
Ms. Huynh Thi Ngoc Nhu, Former Alibaba Deputy Director General for Foreign Affairs and Training, Live Streaming After Nguyen Thai Luyen’s Arrest – Source: Alibaba Real Estate
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Consequently, Nhu is a subordinate of Nguyen Thai Luyen (35, Chairman of the Board of Directors of Alibaba Company; has been prosecuted, arrested before). The investigating agency determined that As’s behavior was to train business personnel in many ways to sell bogus residential projects established by the Alibaba company, distributing illegal blocks. After that, selling to clients helps Nguyen Thai Luyen to usurp a large amount of money from clients. Nhu’s behavior shows signs of fraudulent misappropriation of property. Then PC03 processed the accused, arrested and detained for 4 months with Nhu for investigation and handling according to regulations.
Livestream reassured customers after Nguyen Van Luyen was arrested
Consequently, the defendant Nhu was concerned for the public because after Nguyen Thai Luyen was the head of Nhu, Nhu was still filming a live broadcast to reassure public opinion on social media, posting a forum to respond to customers about the company scandal. as well as the clients who consult this business.
In particular, there is a passage from Huynh Thi Ngoc Nhu that reads: “You have the assurance that the state agency and the Ministry of Public Security are holding you. Anh Luyen asked me to send a text message to clients so they can be reassured . We keep their money. You will pay benefits until then. “
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PC03 said that the construction and infrastructure construction of Alibaba Company is illegal because the land has not been converted, has not been authorized to build, investment policy of local authorities. Alibaba Company defies local government recommendations, sanctions and enforcement. In addition, Alibaba Company hides its shadow in the form of real estate business, but in fact it is a fraud of the appropriate property, through the mobilization of capital of several levels (using land in the “ghost” project for bait).
Previously, in August 2018, PC03 prosecuted the defendant, arrested three brothers Nguyen Thai Luyen (35 years old, Chairman of the Board of Directors of Alibaba), Nguyen Thai Linh (31 years old, CEO of Alibaba) and Nguyen Thai Luc (21 years, a director of Alibaba Tan Thanh Company, a subsidiary of Alibaba Company) to investigate fraudulent acts of appropriation of goods. These are the defendants who hold the top positions at Alibaba Company, naming the use of land in “ghost” projects set up by the company to deceive thousands of customers.
In addition to these three defendants, in October 2018, 14 other defendants were indicted (of whom 13 were arrested and taken into custody) are all Luyen’s subordinates.
According to PC03, as of February 20, there were 3,312 victims accused of having been misled by Alibaba Company in the amount of more than 1.8 billion VND. According to PC03, this company deceived to sell the land to more than 6,700 clients with a transaction amount of more than 2,500 billion VND. In May 2016, Nguyen Thai Luyen established Alibaba Company, which operates real estate business and develops rapidly. As of the time of the investigation by the Ho Chi Minh City Police, Alibaba Company had 22 member companies, 2,600 employees; implemented 43 subdivision projects for sale in Dong Nai, Ba Ria-Vung Tau, Binh Thuan.
PC03 is currently investigating, clarifying the behavior of the people involved in the Alibaba case.
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