Prosecution and arrest of 1 businessman for violation of property | Security



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On the night of September 4, Major General Vu Xuan Vien (Da Nang City Public Security Director) said PLO You know, they have prosecuted, arrested Mr. Pham Thanh (a business manager, who lives in Hung Vuong Street, Da Nang City) on foreclosure charges.

Mr. Thanh is quite a famous businessman in Da Nang and regularly organizes charity work.

Prosecution, arrest and detention of a businessman on charges of property infringement - photo 1
Read the indictment. Photo: HAI HIEU

According to the investigation, the rape of Mr. Thanh was discovered when the police investigated a case of abuse of his position and powers in the public service.

In that case, expert Duong Thi Ngoc Anh from the Land Use Rights Registration Office (LURC) in Son Tra district handed Ms. Dao Thi My Le (41 years old) 22 pink books. After that, Mrs. took these pink books as a promise and she has yet to find three of these 22 books.

The police took Mr. Thanh’s testimony and confiscated many documents and evidence regarding the seizure of the property and the high-interest loan.

The evidence and documents collected show that Mr. Thanh has organized a large loan with a large amount of money for many years. It also uses its employees and some people in society to collect debts. This group is willing to attack if the debtor does not pay interest on time, including the victim Ms. Le.

Prosecution and arrest of a businessman on charges of property violation - photo 2
The police escorted Mr. Pham Thanh after reading the arrest warrant. Photo: HAI HIEU

Consequently, Ms Le is also the director of a real estate business. In the past, Ms. Le took her pink book with her name on it to compromise it in a bank for the real estate business. Recently, the real estate market in Da Nang “froze”, the price fell, which made Ms. Le unable to sell land, so she had to apply for a “hot loan” to pay bank interest.

To have faith, Mrs. Anh borrowed 22 pink books from her friend Mrs. Anh. In which, Ms brought him seven pink books as promised to Mr Thanh to borrow more than 72 billion dong, but actually received only 68.7 billion dong, the rest Mr Thanh charged interest First.

On August 8, when she missed her appointment but Ms. Le did not pay, Mr. Thanh called her to force her to come to his home on Hung Vuong Street. Here, Mr. Thanh and several people beat Ms. Le, forcing her to write a debt receipt with an amount of principal and interest of up to 122 billion VND.

Furthermore, Mr. Thanh also forced Ms. Le to write a document to sell the villa on Hoang Ke Viem Street and another backpack at a price lower than the market price to pay off a portion of the debt. Due to the beating, Ms. Le had to comply with Mr. Thanh’s request.

After that, Ms. Le went to the hospital for a medical examination and the doctors determined that Ms. Le had a concussion and some other injuries.

Tracking down 3 pink books that specialists smuggle you in Da Nang
Tracking down 3 pink books that specialists smuggle you in Da Nang

(OLP) – The staff released 22 pink books to give you a mortgage in the amount of hundreds of billions of dong, the police only recovered 19 books.



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