[ad_1]
On December 19, Ho Chi Minh City VKSND said that it had received all the documents, concluded the investigation of the case of “Money Laundering” and “Asset Fraud” that occurred at Alibaba Real Estate Joint Stock Company (Alibaba Company) .
Greed trap
Consequently, the Ho Chi Minh City police proposed to prosecute Nguyen Thai Luyen, CEO of Alibaba Company, and several leaders of the company, including: Chief Accountant Huynh Thi Kim Thang, Deputy General Director in charge of the training of Huynh Thi Ngoc Nhu, deputy general manager in charge of communications Nguyen Huynh Tu Trinh. In addition, it was proposed to prosecute Nguyen Thai Luc (brother of Luyen, director of Alibaba Tan Thanh Company), Vo Thi Thanh Mai (wife Luyen, director of Alibaba Law Firm Real Estate Company) and 17 other defendants. report the 2 previous crimes.
Trinh was previously fined 4 years and 6 months in prison by the Ba Ria People’s Court – Vung Tau Province for “deliberately damaging property and disturbing public order”. Vo Thi Thanh Mai is out on bail because she is raising a young child.
The 23 suspects together established real estate companies, established 58 “ghost projects” and then announced the sale of land in three provinces of Binh Thuan, Dong Nai and Ba Ria – Vung Tau to cheat sold to 3,924 people, seized 2.373 billion VND . Nguyen Thai Luyen promised clients to buy back the land at a high price, profitable 30% after 12 months, 38% after 15 months, if they don’t want to sell, then sublet to enjoy 2% profit / month.
Representative of the police station read the arrest warrant for Nguyen Thai Luyen (white shirt)
After learning that they had been deceived, the victims went to the Ho Chi Minh City Police to file a complaint. On September 18, 2016, the Economic Police Department of the Ho Chi Minh City Police arrested Nguyen Thai Luyen in an emergency. Searching the Alibaba Company’s headquarters, it confiscated 9.2 billion VND, blocked 45.5 billion VND in the bank account; Distilled a total of 650 parcels of land with a total area of more than 447 hectares. In addition, through the valuation of about 1,478.8 billion VND and many other cars and assets to ensure the execution of the trial, overcoming the consequences.
Collect large amount of agricultural land
Ho Chi Minh City Police determined that Luyen and Nguyen Thai Linh established an Alibaba company with more than 2,600 employees.
After collecting a large amount of agricultural land, Luyen’s staff has established 29 projects in Dong Nai, 9 projects in Ba Ria – Vung Tau, and 2 projects in Binh Thuan. The leaders of these provinces confirmed that they have not issued any decisions regarding the location agreement, investment policy, land allocation or land lease for Alibaba to carry out projects, but the objects still advertise the wrong network. truth.
In Ba Ria – Vung Tau province, in July 2018, Luc signed a contract to receive the transfer of the right to use agricultural parcels in Toc Tien Commune, Tan Thanh District. After purchasing these parcels of land, Luc and Alibaba established a “ghost project” called “Alibaba Tan Thanh Center 5” to distribute the parcels for illegal sale.
According to the plan, the land area is destined to 4,080 m2 of residential land, 31,543 m2 of agricultural land, 17,039 m2 of road for construction and 2,942 m2 of cemetery. After purchasing the land, Luc signed a contract to authorize Ms. Nguyen Thi Van Anh (Director of Chien Thang Real Estate Company) to manage, use, subdivide, divide the land and sign a deposit agreement to transfer. , receive deposit, transfer money. Authorized, Ms. Anh signed a cooperation contract with Linh. After that, Chien Thang Real Estate Company assigned Alibaba to advertise loudly to find clients, receive deposits, and sign land purchase and sale contracts.
At the same time, Ms. Anh signed an authorization for Mr. Trang Chi Linh (now Deputy Director of Manula Construction Company) to sign a tripartite contract, such as deposit, transfer, purchase and consignment of land. After that, Linh signed contracts with companies to stealthily build “ghost projects” for distribution to the market.
In Dong Nai, Luyen led the creation of the “ghost project” Alibaba Long Phuoc 1, later renamed Newland City, to transfer fake residential land to clients, seizing VND 14 billion.
Luyen’s subordinates received the transfer of 36 parcels of land in Dong Nai province from illegal money from Alibaba. Then, he signed a contract with the Alibaba subsidiary to design and establish a residential project called Alibaba Long Phuoc 15, Tan Thanh Center City 1, Ali Mega Xuan Loc; Illegally dividing or separating parcels, signing land transfer contracts with clients. The Alibaba company has seized almost 79 billion dong of the 301 damaged through these projects.
Vo Thi Thanh Mai is identified as an effective arm for her husband. Ms. Mai serves as CFO of Alibaba Company, Director of Alibaba Law Firm Real Estate Company. In addition, he is also Manula’s legal representative.
Selling all the land is growing acacia leaves
In Binh Thuan, Alibaba posted on social media to sell the land of the “Thang Hai Newtimes City” project in Ham Tan district, calling it a “Singapore in miniature in Binh Thuan”, with project information 35 The hectare has been divided in 1,800 lots, with a sale price of 1.9 million VND / m2. However, the Binh Thuan province police said that this land was planted with acacia leaves, which are being exploited, it had no impact on the leveling of the land, because Nguyen Thai Linh received the transfer of 3 households.
[ad_2]
