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Land for sale to two people
In these two places, people put up banners with the slogan “Dai Hai Company Cheats, Seizes People’s Land, Brings People’s Land to the Red Book for Gangs to Promise a Bank”; “The investor took a piece of land to sell to many people”, “Ask the Dai Hai Company to return the appropriate piece of land to the people.”
Specifically, according to Ms Bui Thi Hong Binh, resident here, on August 17, 2005, contributed capital to purchase land in D25 Lot D, 85 m2 area, Song Da residential area from Investment Joint Stock Company – Song Da Development (now Ani Joint Stock Company). Immediately after that, she paid the full value of the contract in the amount of 425 million VND and was given the land.
However, in late 2016, he found out that Dai Hai Company was transferred to Mr. Nguyen Van Minh on July 11, 2016 at Notary’s Office No. 3. On February 12, 2018, Mr. Nguyen Van Minh was granted by the Department of Natural Resources and Environment. Pink book for land lot number CI 809617. After that, Mr. Minh mortgaged a loan at the Agribank – Binh Thanh branch on December 12, 2018.
“Land lot 25, lot D was transferred by me through the equity contribution and legal use form since 2005. By 2016, Dai Hai Company surreptitiously misled clients into selling to Mr. Nguyen Van. Illegally Minh, then Mr. Nguyen Van Minh received a pink book and mortgaged it in a bank. At present, I have filed a complaint to report Dai Hai Company for fraudulent behavior, property appropriation, “Ms. Binh said.
For several years, people have asked for help everywhere, but nobody has solved them |
Not only Ms. Binh, Mr. Le Kim Bien also said that on August 17, 2005, he and his wife contributed capital to purchase land in D26 Lot D, an area of 85 m2 with Ani Joint Stock Company. He paid the total value of the contract in the amount of 425 million VND and the land was handed over to him. However, he discovered that his land No. 26, Lot D was transferred to Mr. Nguyen Van Minh by Dai Hai Company, also at Notary No. 3 on January 26, 2018, after which Mr. Nguyen Van Minh received a pink book. CK number 052791 dated February 12, 2018 and mortgage at Agribank – Xuyen A branch dated February 1, 2019. “Currently, I and the households in the project area denounce the fraudulent act of appropriation of Dai’s property Hai Company and the Ho Chi Minh City Police Investigation and Police Agency are managing the settlement, “said Mr. Bien. .
According to the records of the City Land Registry Office and Ani Stock Company, there are about 20 people who have confirmed in writing that their land was sold to someone else. Many other similar cases remain, about 200 households, but not confirmed.
Sell to social audiences
“More recently, I don’t understand why Dai Hai Company cooperates with banks to disburse pink books that promise to borrow money to sell or pledge social items. Many of these red books have been passed on to other clients even though the buyers have built houses and settled from scratch. Gangsters have been stirring up, threatening to assault the residents here. Currently Ani Company is also a victim and is suing Dai Hai Company in court, “Thanh said.
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Add a company director accused of fraud, selling “ghost project” |
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