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Authorities conducted a search in the “property fraud” case that occurred at Alibaba Real Estate Joint Stock Company – Photo: provided by police
northIn addition to the crime of “fraud and appropriation of property”, the Ho Chi Minh City Police Department determined in Alibaba Real Estate Limited Company also guilty of “money laundering” due to Vo Thi Thanh Mai (33 years old, wife of Nguyen Thai Luyen, director of the Alibaba law firm) and Nguyen Thai Luc (21 years old, younger brother Luyen), Huynh Thi Kim Thang (chief accountant of Alibaba) perform.
The above persons transferred 13 billion VND (illegally originated, appropriated by clients) through each other’s accounts on September 19, 2019 and September 20, 2016 to conceal the origin. , then remove it and use it for personal use.
Specifically, on April 19, 2018, Nguyen Thai Linh (biological brother Nguyen Thai Luyen, CEO of Alibaba Company) ask Nguyen Thai Luc to open an account in a bank with Thu Duc branch, record Luc’s phone number to receive account information.
On 11-21-2018, Mai instructed Linh to pay into Luc’s account. Mai ordered Luc to withdraw and open a 50 billion dong savings book, with a 6-month term at the Thu Duc branch. The customer pays the full amount above to buy the land from Alibaba company.
Then, under Mai’s direction, Luc withdrew VND 31 billion, opened a savings book for Huynh Thi Kim Thang on his behalf, Thang authorized to use the above book for Luc.
Nguyen Thai Luc – younger brother of Nguyen Thai Luyen, CEO of Alibaba Company – Photo: provided by the police
Following Mai’s instructions, Thang withdrew 18 billion VND from the savings book and bought two houses in Bien Hoa city (Dong Nai province). The two houses at the top are called Luc; 13 billion dong left in the savings book.
On September 18, 2016, when the CSDT organized the execution of the arrest warrant and searched the entire Alibaba Real Estate Joint Stock Company headquarters and its branches, Mai and Thang witnessed, Luc returned to the company headquarters. but he stayed outside the door, not inside. The three people know that the remaining amount of 13 billion dong in the above savings portfolios has an illegal origin, but then it is withdrawn (including interest of 13.9 billion dong) to Mai.
Mai Khai has used this money for personal use and repayment of external loans, so far the CSDT has not recovered.
Many customers come to the police station to report Alibaba Company’s fraudulent behavior on the afternoon of September 23, 2019 – Photo: NGOC KHAI
Before that, on December 19, Online youth The CSDT’s Ho Chi Minh City Police Department was reported to have concluded the investigation of the case of “appropriate property fraud and money laundering” occurred at Alibaba Real Estate Joint Stock Company, transferred to the People’s Prosecutor’s Office of the city of HCM and proposed processing. Nguyen Thai Luyen (35 years old, resident Gia Lai, president of Alibaba Real Estate Corporation) and 19 accused of “fraudulent appropriation of assets”.
It was also proposed to prosecute Vo Thi Thanh Mai and Nguyen Thai Luc, in addition to “fraud and property appropriation” for “money laundering.” It was proposed to prosecute Huynh Thi Kim Thang (Alibaba Company’s chief accountant) for “money laundering” …
