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Tan Thuan Company land sold to Quoc Cuong Gia Lai Company in Phuoc Kien Commune, Nha Be District, Ho Chi Minh City – Photo: QUANG DINH
December 8, the fountain of Online youth said that the Ho Chi Minh City Police Investigation and Investigation Agency has issued a decision to prosecute the defendants against Mr. Tran Tan Hai, deputy general manager of Tan Thuan Investment and Construction Company Limited (Tan Thuan Company), Nguyen Thi Ngoc Bich (chief accountant), Nguyen Hoang Viet, and Nguyen Xuan Tung (both are controllers).
The four suspects mentioned above were prosecuted to investigate “violations of the regulations on the administration and use of state property, which caused useless losses.” The prosecution decisions were approved by the Ho Chi Minh City People’s Protection Institute.
Vehicle Investigation Agency to Tan Thuan Company Headquarters in District 7 at 12 noon – Photo: HỮU DUYEN
Before that, in January 2020, the Investigative Security Agency issued a decision to prosecute the case, prosecute the defendants, and arrest Tran Cong Thien, 55, a former general manager, and Nguyen Van Minh. The former chairman of the board of members of Tan Thuan Company about the same behavior.
Earlier, in June 2018, the Inspection Committee of the Ho Chi Minh City Party Committee removed Mr. Tran Cong Thien from his Party post by Mr. Tran Cong Thien, Party Secretary of Tan Company Thuan, and at the same time requested the resignation of the City Party Committee Office. members of the Board of Members and the CEO of Tan Thuan Company with respect to Mr. Thien.
The reason, Mr. Thien is the main and direct person responsible for the direction and operation of the work in Tan Thuan Company, leading to violations when implementing the Phuoc Kien residential area project (Nha Be district).
The City Party Committee Inspection Committee also proposed to the City Party Committee Standing Committee to lead the Party Committee of the City People’s Committee to lead the City People’s Committee, asking the City Inspector of the City to clarify whether the act intentionally violates the law and the law. Mr. Tran Cong Thien’s commissioner in advising on the transfer pricing proposal did not ensure market parity at the time of the transfer.
In the event of an act of intentional infringement, it will be transferred to the competent authorities for consideration and processing in accordance with the provisions of the law.
According to their research Online youth, related to the transfer of 32 hectares of compensated land in Phuoc Kien commune, just 6 months after Tan Thuan Company self-assessed and signed the transfer contract with Quoc Cuong Gia Lai Company for 1,290,000 VND / m2, the contract assignment between the two companies has been “whistle”.
As determined by the City Party Committee Office, the transfer price is lower than the market price of 478,000 VND / m2. The Ho Chi Minh City Party Committee Office has announced that the signing of the transfer is not reported to the City Party Committee Standing Committee and City Party Committee Standing Committee collective according to with Decision No. 1087 of March 31, 2009 of the Board. Party Standing Committee on the promulgation of regulations on the management and use of property such as housing, land use rights in one-person limited liability companies owned by the City Party Committee.
The transfer of land without auction is contrary to Decree 91/2015 (on regulations on state capital investment in companies and management and use of capital and assets in companies) and is incompatible with Decision 44/2014 (regulations on land prices ).
