[ad_1]
In relation to the cases “Property fraud” and “Money laundering” occurred in Alibaba Real Estate Joint Stock Company (abbreviated as Alibaba Company), on January 4, the Ho Chi Minh City Police Department of CSDT said that it had transferred documents to the Dong Nai police, the police in the province of Ba Ria – Vung Tau and the public. Binh Thuan Province to investigate a number of other violations.
Specifically, to detect signs of violation in the management and use of land in localities such as Dong Nai province, Ba Ria – Vung Tau province and Binh Thuan province after reaching an agreement with the Ho City inter-agency. Chi Minh, the agency The Ho Chi Minh City Police Department has transferred the relevant content file to the Police Department of the aforementioned provinces for investigation and handling in accordance with regulations.
According to the Ho Chi Minh City Police, all the residential projects in the three provinces of Dong Nai, Ba Ria – Vung Tau and Binh Thuan were illegally designed and established on a particularly large area of agricultural land that Alibaba Company transfers to the customers. property, not residential land as established in the land use rights transfer contract.
Alibaba Victim Reported to Police in Ho Chi Minh City
Therefore, the transfer is not considered a legal civil contract and can therefore be performed in accordance with the Contract or the attached contract annex. Therefore, it is determined that the amount of money to buy the client’s land has been appropriated by transferring the false residential land use right from Luyen and his accomplices at the time of receiving the client’s payment.
In addition to the fraudulent activity in the aforementioned real estate business, Alibaba Company did not have any other legitimate business activities, so the investigating agency determined that Alibaba Company’s entire source of income is illegal.
As of December 15, 2020, the Ho Chi Minh City Police Department of the CSDT has received 3,924 reports and complaints of crimes from the victim, regarding the fraudulent act of appropriation of assets of Nguyen Thai Luyen (Chairman of the Board of Directors ). Alibaba Company) and accomplices with the appropriate amount of more than 2.373 billion VND.
In addition to the crime of “Fraud and appropriation of property” mentioned above, during the investigation, the Ho Chi Minh City Police Department of the CSDT determined that in Alibaba Company there is a crime of “Money Laundering” committed by Vo Thi Thanh Mai (wife Luyen), Implementation by Nguyen Thai Luc (Luyen) and Huynh Thi Kim Thang (Alibaba’s chief accountant).
The defendant committed the act of transferring the amount of 13 billion dong of illegal origin, appropriated by the client through the accounts of Thang, Mai and Luc opened in a bank on September 19. -2019 and 20-9-2019, to hide the origin, then remove it and use it for personal use.
In the investigation process of the case thus far, the CSDT’s Ho Chi Minh City Police Department has issued a decision to prosecute 23 defendants from the Alibaba-related group of companies on two counts of “fraudulent appropriation. of goods “and” Money laundering “.
[ad_2]
