Institute of Civil Engineering: Mr. Nguyen Thanh Tai and the defendant Thuy have transferred money to each other | News

09/18/2020 Business



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More than 7pm on September 18, on the third day of the trial, the defendant Nguyen Thanh Tai and his accomplices caused a loss and waste to the state of more than 1,927 billion VND when he committed the crime of relocating the land area. 8-12 Le Duan de State ownership continued to private, with the return of representatives from the Institute of Civil Engineering in Ho Chi Minh City (VKS for short) to the views of the defense of 8 lawyers.
In the first place, responding to the relationship of “personal affection” as mentioned in the accusation between Mr. Nguyen Thanh Tai and the defendant Le Thi Thanh Thuy, the prosecutor Nguyen Duc Bang stated: “When investigating, I asked directly These 2 defendants have a relationship, then they transfer money to each other, they admit, especially they accused Tai. I do not want to repeat because this relationship only the connoisseurs understand what it is like, so in the trial I did not ask in depth. But the defendant’s attorney, Thuy, asked the VKS to testify with text messages and videos showing the emotional relationship between the two defendants that deteriorated the defendant’s condition. In court, we don’t want to talk more about this relationship but we must say.

Ms. Le Thi Thanh Thuy cried, denying the “love” affair with Mr. Nguyen Thanh Tai.

In essence, Lavenue Company is not subject to public land allocation and lease.

The second issue, regarding the defendants’ wrongdoing, the VKS suggests that the lawyers should understand the nature of the case.

According to Decision 09 and Decision 140 of the Government on the reorganization of the longhouse, the allocation and lease of the land 8-12 Le Duan must be assigned to the state company. According to the 2005 Companies Law, a state-owned company is a company with more than 50% of the share capital. However, for Lavenue Company, Ho Chi Minh City Housing Business Management Company only represents 20% of the capital, the rest is private company. As such, it is clear that Lavenue Company is not subject to real estate assignment and lease.

“After 4 companies from the Ministry of Industry and Commerce divested and sold 50% of their shares in the project investment to Kido Investment Company Limited (private company), the Housing Business Management Company informed the defendant. Nguyen Thanh Tai knew it, but this defendant still instructed the Department of Natural Resources and Environment and the Department of Natural Resources and Environment to know that the file to participate in the Hoa May Company project was not complete; Lavenue Company is not subject to public land adjudication and lease, but still actively advises the Ho Chi Minh City People’s Committee to get Mr. Tai to sign the illegal decision, ”VKS analyzed.

The woman made Mr. Nguyen Thanh Tai “fall on horseback” due to the magic of the golden earth.

For the defendant’s Le Thi Thanh Thuy crime, the VKS stated that the defendant’s deceptive act is to self-proclaim that the company is capable and experienced in the real estate and hotel field, while the Hoa Company Mayo has only been established for 4 months .

Since then, VKS confirmed that VKS’s findings on the impeachment of defendant Nguyen Thanh Tai and the accomplices are appropriate.

Due to the fact that some lawyers believe that the conclusion of the damage assessment is not appropriate, the VKS stated that the prosecuting agency only requested an evaluation of the process, that is, the behavior of the defendant was incorrect compared to the process. , where, to clarify the crime. “We are only asking for an assessment, not requesting damages.”

Furthermore, VKS explained that the damage in the case is the rights to use the land, the advantage, the income from the exploitation of the land, not the property. This damage is determined from the request of the appraisal council.

Also according to the VKS, the damage determined to frame the penalty for the defendants, not to identify the defendants compensated, and the damage of more than one billion VND was already clause 3 (penalty framework of 10 – 20 years in prison). Because the consequences of the case have been overcome by the VKS proposal to revoke the LURC granted to Lavenue Company, forcing the company to return the land to the Ho Chi Minh City People’s Committee.

Following VKS ‘response, the presiding judge announced that the trial of the accused Nguyen Thanh Tai and his accomplices will continue tomorrow (19 September).

Former Vice Chairman of the Ho Chi Minh City People’s Committee, Nguyen Thanh Tai, officially prosecuted




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