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(CAO) On the afternoon of September 4, the CSDT Da Nang City Police Department confirmed, processed the case, prosecuted the defendant Pham Thanh (P. Vinh Trung, Thanh Khe District, Da Nang City ) on act of “forcible appropriation of property”.
As the Ho Chi Minh City Police newspaper has a number of articles reflecting: Ms. Duong Thi Ngoc Anh (SN 1979) – Son District Land Registration Office (ROD) Branch Specialist Tra (Da Nang city) in July 2020 take 22 land use rights certificates (red book) from agency people and give them to Ms. Dao Thi Nhu Le (SN 1979; who lives on the street Huynh Thuc Khang, Binh Hien Ward, Hai Chau District). In August 2020, the Son Tra District Representation transferred the file to the police.
Bar “wear” (right) and Vu “aluminum”
On August 25, 2020, the CSDT’s Da Nang City Police Department prosecuted the case of “Abuse of office and powers while on duty” against Ms. Anh. Ms. Anh went to the police to confess. The CSDT opened an investigation into Ms. Dao Thi Nhu Le for the act of “fraudulent appropriation of property”.
Ms. has borrowed huge amounts of money from banks to operate restaurants, hotels, real estate, until the maturity of the bank … Ms. She borrowed from 16 people (with Mr. Thanh) almost 500 thousand million VND, the highest lender is 150 billion dong. Among the people who lent to Ms Le, there were 8 people who showed signs of “usurpation in civil transactions”.
Many companies owned by Ms. Le lost money and the price of real estate fell, the impact of the Covid-19 epidemic, Ms. Le declared in default. To “salvage” this default, Ms. Thanh and many others borrowed money with the “bank maturity” “hot temper” trick.
Ms. Dao Thi Nhu borrowed hot money from 16 people up to nearly VND 500 billion; in which Mr. Pham Thanh’s loan of 57 billion and Mrs. Le was attacked, her property was violated; forced to write to borrow 122 billion dong.
Most of Ms. Anh’s property, land, media has been mortgaged to her at banks and many “hot lenders” pressure her, so she turns to Ms. Anh for help. Ms. Anh gave her 22 red books for Ms. Anh to take as a promise to some creditors. Ms. Thanh gave 7 books to Mr. Thanh to borrow 72 billion dong (actually received almost 68.7 billion dong because Mr. Thanh raised almost 3.5 billion dong in advance).
Ms. Dao Thi Nhu Le’s House on Huynh Thuc Khang Road, Binh Hien District, Hai Chau District, Da Nang City
On August 8, 2020, Mr. Thanh called to force Ms. Le to go to Thanh’s house on Hung Vuong Street (P.Khu Trung). Mr. Thanh and his “juniors”, some corporate objects hit Ms. Le, forcing Ms. Le to write a debt receipt with principal and interest amounting to 122 billion VND; forced Ms. Le to write a document to sell the villa on Hoang Ke Viem Street (Nguyen Hanh Son District) and 3 parcels of high-value land at a price below market price to pay off the debt.
Ms. Le was forced to comply with Mr. Thanh’s request, then went to the Hospital for treatment; it concluded with a concussion and some other bodily injury.
Currently, the CSDT has prosecuted Pham Thanh for the act of “Forcing Property”; deepen the investigation and clarification of the following facts: “Illegal detention and arrest of people” and “Lending us with interest in civil transactions”; seize relevant documents and evidence.
Mr. Pham Thanh (Thanh “mang”) is a large company owner in Da Nang with extensive social relationships; boast of having close friends with many rich and famous people; acquainted with Phan Van Anh Vu (Vu “aluminum”); car business, restaurants, hotels, money loans … Mr. Thanh organizes a series of charitable and social activities and live broadcasts on controversial social networks.
Headquarters of Golden Palm Garden Co., Ltd at Lot 14 Vo Nguyen Giap, P. Phuoc My, Son Tra District, Da Nang City), one of Ms. Le’s assets
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