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Regarding the seizure of Alibaba Real Estate Joint Stock Company, the search process for Nguyen Thai Luyen (President of Alibaba Real Estate Corporation) and his accomplices, the Ho Chi Minh City Police have seized many valuable assets.
Seized 1,551 billion
The investigative agency recovered 1.551 billion, of which nearly 40 hectares of agricultural land and residential land in many provinces and cities.
Specifically, the cash seizure is $ 9.2 billion; Bank Accounts 49 people are employees and legal entities of Alibaba Company, with a total amount of 45.4 billion VND. Stop 1.6 billion dong from Alibaba’s rental deposit.
Inventory of a total of 650 parcels of land, with a total area of 4,447,640.63m2; The total value according to the above home and land appraisal results is 1,478 billion dong. 23 cars and motorcycles of all kinds were seized, 257 pieces of yellow metal.
Nguyen Thai Luyen has applied a 5 step process to cheat
The CSDT’s Ho Chi Minh City Police Department believes that this is a particularly serious and complicated case that occurs in many localities with sophisticated criminal methods and tricks.
In particular, Nguyen Thai Luyen, as a mastermind, has taken advantage of legal knowledge about the transfer of land use rights to find ways to circumvent the law, creating a commercial system of real estate projects. the real multilevel model.
Nguyen Thai Luyen drew and distributed illegal plots on agricultural land, named the project himself, because his accomplices received the transfer of personal money and illegal money collected from clients.
The subjects have approved authorization contracts, cooperation contracts to generate confidence in customers about the legality of the project, from there, they sign the agreement and transfer of land use rights with the company Alibaba. , appropriating a particularly large amount of money.
5 step fraud process
During the investigation of the case, the Ho Chi Minh City Police Department of the CSDT has clarified the methods and tricks to deceive the appropriation of goods by Nguyen Thai Luyen, ordering the accomplices to follow 05 steps, specifically the following :
Step 1: Practice using a little personal money and most of the money earned from customers directs people who are relatives, trusted employees of Alibaba Company to accept the transfer of agricultural land in large amounts. in Dong Nai, Ba Ria – Vung Tau and Binh Thuan provinces;
Step 2: Practice the direction of relatives and employees of Alibaba Company who have agreed to transfer land as mentioned above, establish an authorization contract for legal entities established by Luyen, so that these companies can draw projects. it is not false in agricultural land, dividing or dividing the land against regulations;
The case was harmed by almost 4000 people.
Step 3: After receiving authorization from natural persons, the aforementioned legal entities, as investors, drew up a false project on agricultural land, subdivision (separating the plot from only 100 m2 to less than 400 m2 in contravention of the regulations, clearly indicating residential land, long-term use, …) use the media to advertise and sell products, not follow legal procedures on project formulation, register with the land administration to change the purpose of use or divide the plot.
Step 4: Practice continue directing investors to sign a business cooperation contract for land distribution and sale of land in the project (own drawing) with Alibaba Company for Alibaba Company to become an agent to distribute land for customers. goods, for the purpose of concealing the illegal origin of the aforementioned projects, while creating virtual transactions so that clients believe that the projects are eligible for transfer under the Business Law. real estate that you agree to buy;
Step 5: After the customer agrees to buy according to the Alibaba Company announcement, Practice instructs the above-mentioned legal entities to sign a contract of agreement, transfer the right to use the land to the customer, but the fees are paid. Profits. about Alibaba company to practice management and use.
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