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Mr. Le Thanh Than – Photo: DUC NGUYEN
Day 2-4, according to own sources Youth online, The Hanoi Police Investigation Agency has just finished investigating the case of “misleading customers, irresponsibility causing serious consequences.” took place in the CT6 Kien Hung project, Kien Hung neighborhood, Ha Dong district, Hanoi.
It was proposed to prosecute Mr. Le Thanh Than, Chairman of Muong Thanh Group, also known as the ‘Plow Giant’, for defrauding clients due to irregularities related to this project.
Mr. Than was proposed to prosecute for a fine or between 1 and 5 years in prison.
Consequently, after more than a year and a half of processing the case causing a stir in public opinion, the investigating police agency transferred the entire file and the conclusion of the investigation to the Public Prosecutor’s Office of the same level to propose the prosecution of the accused Le Thanh. Than (SN 1950, resident of Hoang Liet District, Hoang Mai District, Hanoi City), President and CEO, Legal Representative of the Bemes Import and Export Joint-Stock Company, President of the Muong Group Bar Association.
It was proposed that Mr. Than be prosecuted for misleading clients under Clause 2, Article 198 of the 2015 Penal Code.
In the same case, the investigating agency also proposed to prosecute 6 officers for irresponsible crimes, which caused serious consequences because they are related to the errors of the giants Le Thanh Than. Including the defendant Nguyen Duy Uyen, Chairman of the Kien Hung Ward People’s Committee, Ha Dong District; Vuong Dang Quan, former deputy director of the Ha Dong and Mai Quang Bai District Construction Inspector, officer of the Ha Dong District Construction Order Management Team, and 3 others.
Mr. Than is known as a real estate mogul with the nickname “Big Dieu plow”. There are many articles in the press about portraits, his career often uses the image of him glued to the plow. The moment Mr. Than was tried for bail created a stir in public opinion because he was the head of a large corporation.
The results of the investigation so far have sufficient grounds to determine that the giant Le Thanh Than committed a crime of misleading customers related to the Kien Hung CT6 project.
According to Clause 2, Article 198 which is proposed to prosecute Mr. Than, the accused may be subject to a fine of between 100 million and 500 million VND or a prison sentence of between 1 and 5 years if: Be professional in nature ; Use cunning tricks; Illegally earning 50,000,000 VND or more
Home buyers can’t “cry and laugh”
Regarding the CT6 apartment project, previously, people who bought houses here were sent a petition to Hanoi departments and agencies to request a red book.
According to the reflection, many people who buy houses in the CT6 Kien Hung project have moved here for several years, but have not yet been issued a red book.
Bemes Import – Export Joint Stock Company invests CT6 apartment project in Kien Hung neighborhood, Ha Dong district.
According to the approved design plan, the project has two apartment buildings, CT6A and CT6B, with the total number of approved apartments of 936 high-rise apartments and 34 low-rise houses, adjacent villas.
However, through an actual inspection and examination, the authorities found that the investor had built more CT6C buildings, bringing the total number of unauthorized apartments to 654 and 4 adjacent villas, low-rise buildings.
All of these unlicensed apartments have been sold to clients and put into use. People who bought houses at CT6C said they were in a “half crying, half laughing” situation.
In the petitions, they said that when they signed a house sale contract they did not know that Court C was not included in the planned design. Until the red book “obstructed” the proceedings, people know that this building is not allowed 32 floors.
The defendant is the leader of the Kien Hung district, the Ha Dong district construction inspector is determined to have uncontrollable and irresponsible behavior, he does not check the construction works in the area, so he does not detect errors in apartment CT6 .
Previously, in the report on the results of the handling works that violated the construction order mentioned in the 12 inspection conclusions sent by the Hanoi People’s Committee to this City Council, a number of projects related to the Group were recorded. Muong Thanh.
These violations have been cleared up by the investigating agency. Initially, authorities determined that many Muong Thanh Group construction projects were involved in two major mistakes, which are being built on floors: breaking approved planning, and there are mistakes in the transfer and acquisition process.
In 2018, when the Inspector of the Ministry of Construction issued conclusion No. 39 on the Thanh Ha – Cienco 5 urban area project (size 388ha), the agency indicated that the violation of building more area in the attic of the 9 apartment El building belongs to land B1.4-HH01 and B1.4-HH02.
