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Currently, Ms. Vo Thi Thanh Mai (Director of Alibaba Law Firm Real Estate Company, wife of Nguyen Thai Luyen) is out on bail because she is raising her young son. The investigating agency asked Ms Mai to prosecute the Ho Chi Minh City VKSND on two counts of “money laundering” and “property appropriation fraud”.
The CSDT’s Ho Chi Minh City Police Department said that Ms. Vo Thi Thanh Mai and her brother-in-law were Nguyen Thai Luc (SN 1989, Director of Alibaba Tan Thanh Company) and Huynh Thi Kim Thang (SN 1995, city Quang Ngai’s native, Chief Accountant Alibaba company) has committed money laundering.
When the police searched Alibaba headquarters, Nguyen Thai Luyen’s wife ordered her father-in-law to withdraw 13 billion dong
These defendants transferred the amount of 13 billion VND of illegal origin, appropriated by the clients through the accounts of Thang, Mai and Luc opened in a bank. The money transfer is made on September 19, 2019 and September 20, 2019 to hide the origin, then withdraw and use for individuals.
At the investigating agency, the three defendants admitted: On April 19, 2018, Nguyen Thai Linh (Luyen’s brother, SN 1989, Managing Director of Alibaba Real Estate Joint Stock Company) asked Nguyen Thai Luc to open a bill. on a bench in Thu Duc Branch.
Linh said that Luc when he opened an account, he registered his phone number to receive account information.
Nguyen Thai Luc (Luyen’s younger brother) at the investigative agency
On 11-21-2018, Mai ordered Linh to pay money into Luc’s account. Mai ordered Luc to withdraw and open a VND 50 billion savings passbook with a 6-month term at a bank with a branch in Binh Trieu (Thu Duc district). The customer pays the full amount above to buy the land from Alibaba company.
After that, according to Mai’s instructions, Luc withdrew VND 31 billion to open a savings book for Thang on his behalf and Thang authorized the use of the previous book for Luc.
Continuing to implement Mai’s instructions, Thang withdrew VND 18 billion from the savings book and bought two houses in Tan Tien neighborhood, Bien Hoa city, Dong Nai province. These two houses are called Luc. After withdrawing $ 18 billion to buy a home, the remaining $ 13 billion is on the passbook.
Victims report Alibaba
On September 18, 2016, when the CSDT’s Ho Chi Minh City Police Department organized the execution of the arrest warrant and searched the entire headquarters of Alibaba Real Estate Joint Stock Company and its branches, as witnessed by Mai and Thang , Luc returned to headquarters. Department of the company, but stayed outside the door, did not enter.
All three subjects knew that the remaining VND 13 billion in the previous savings portfolios had an illegal origin. The next day, Mai ordered Thang to transfer all of the principal and interest of VND 13.9 billion to the account in Mai’s name. On the same day, Mai transferred VND 13 billion to Luc’s account and then instructed Luc to back out and hand it over to Mai.
Following the instructions of his sister-in-law, Luc came to the bank to withdraw 13 billion VND and put it in 2 sacks and 1 purse and take it to the headquarters of the Alibaba Company.
Upon arrival, Luc asked someone with Luc to bring Mai money, the delivery was not witnessed by anyone, there was no delivery paper. This 13 billion dong amount, Mai said, has been used for personal use and loan repayments from abroad, so far the police investigation agency has not been recovered.
The results of the investigation so far that subjects Mai, Luc and Thang acknowledge that the amount of 13 billion mentioned above has been fraudulently appropriated by Practice, but they still follow Mai’s instructions to conceal the origin.
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