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Nguyen Thai Luyen, Nguyen Thai Linh and Nguyen Thai Luc – Photo provided by police
December 19, the fountain of Online youth confirm that the Ho Chi Minh City Police Department of the CSDT has completed the conclusion of the investigation, transferred the entire file to the prosecution of the same level, proposed prosecution 23 accused is the leader and employee of Alibaba accused of fraud and appropriation of goods and money laundering.
Specifically, it is proposed that 20 defendants prosecute the “fraudulent appropriation of assets”, which include:
Nguyen Thai Luyen (Chairman of the Board of Alibaba), Nguyen Thai Linh (younger brother of Nguyen Thai Luyen, CEO of Alibaba Company), Truong Thi Hong Ngoc (Director of Tia Chop Real Estate Company), Nguyen Van Kien (Director of Sparta Land Real Estate Company);
Bui Minh Duc (Director of TLL Land Real Estate Company), Tran Huy Phuc (Director of Chien Binh Steel Real Estate Company), Nguyen Trung Truong (Director of Long Thanh Capital Real Estate Company), Vi Thi Hien (Director Sunny Land Real Estate Company), Nguyen Quang Son (Director of Ali Land Real Estate Company);
Nguyen Tran Phuc Nguyen (legal representative of Ali Land Real Estate Company), Vu Hoang Hai (director of Big Bang Real Estate Company), Nguyen Thi Van Anh (director of Chien Thang Real Estate Company), Trinh Minh Phap (director of Chien Thang Real Estate Company), Trang Chi Linh (General Legal Director of Alibaba Company);
Huynh Thi Ngoc Nhu (deputy general manager in charge of training), Dao Thi Thanh Loi (deputy general manager in charge of human resources), Nguyen Le Hoang Lan (deputy general manager in charge of communications), Vo Van Tran Quang, Phan Ngoc Nguyen (also an Alibaba employee), Nguyen Huynh Tu Trinh, Alibaba legal officer.
The two defendants proposed to prosecute “Property Fraud” and “Money Laundering” are Vo Thi Thanh Mai (wife of Nguyen Thai Luyen, director of Alibaba Law Firm) and Nguyen Thai Luc (younger brother Nguyen Thai Luyen).
The defendant Huynh Thi Kim Thang (Alibaba’s chief accountant) was proposed for prosecution for “money laundering”.
Defendant Trang Chi Linh – Photo: NGOC KHAI
Prior to, Online youth Based on the results of the investigation and the documents and evidence collected, on September 13, 2019, the Ho Chi Minh City Police Department of the CSDT issued a decision to prosecute the case of “fraud and appropriation of property “. at Alibaba Company and related companies.
At the same time, it issued a decision to prosecute the defendant, arrest the defendant for temporary detention and search warrant against Nguyen Thai Linh for “fraud of appropriate property” under article 174 of the Penal Code of 2015.
Authorities conducted a search in the Alibaba Real Estate Joint Stock Company “property fraud” case – Photo provided by police
On September 18, the Ho Chi Minh City Police Department of the CSDT executed warrants to arrest the defendant for arrest, search warrant against Nguyen Thai Linh (General Director of the Alibaba Company) at the headquarters and branches of the Company. Alibaba in Ho Chi Minh City and Dong Nai.
On September 24, 2016, the CSDT’s Ho Chi Minh City Police Department processed the accused and the arrest warrant against Nguyen Thai Luyen on charges of “fraudulent appropriation of property”.
Alibaba Company was established in 2016, the main business is the brokerage and real estate business. Chairman Nguyen Thai Luyen contributes approximately 80% of the capital, two shareholders are Nguyen Thai Linh and Nguyen Thai Luc (all three are brothers).
The investigation agency determined that Practice devised and led the case when it led and co-founded Alibaba Company and its member companies with more than 2,600 employees. Since then, collecting and purchasing a large amount of agricultural land with a total area of more than 600 hectares, assigning individuals (who are relatives) to their names, drawing more than 40 fake “projects” in Dong Nai provinces. , Ba Ria – Vung Tau, Binh Thuan, have not carried out legal procedures, have not been approved by the competent authority, have not been authorized for the project … then announced as the project land (residential land) to be sold to the customers.
As of June 30, 2019, Alibaba Company signed a contract to sell parcels of land to more than 6,700 clients, earning more than 2,500 billion VND.
Investigative agency seized many important documents when registering Alibaba company – Photo provided by police
Through the initial investigation, it was determined that the subjects were operating with sophisticated methods and tricks, “hiding the shadow” of the activities of the real estate business, but were in fact fraudulently appropriating the property through the mobilization of capital. multi-level method (using soil in the “ghost” project as bait).
The investigation agency also determined that all the “projects” elaborated by the Alibaba Company were not real and could not divide the plot, convert the land use to residential land as advertised (not and impossible to have products delivered to customers as advertising, introduction as well as the content of the signed contract).
Alibaba Company Accused of Appropriating Over 2.3 Billion VND
