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Police find victims of business scams selling 8 ‘ghost’ projects

Although this company is not a land owner and does not cooperate with land owners, this company has “drawn” many land and apartment projects by itself, collecting money from customers by signing purchase and sale agreements.

On March 14, the Ho Chi Minh City Public Security Bureau of Investigation said that this unit is accepting the investigation of the case “fraudulent appropriation of assets” happened at House Land Company Limited (House Land Company), located at 436 Le Thi Rieng, Thoi An Ward, District 12, Ho Chi Minh City.

House Land Company was established on September 18, 2018. The legal representative of this enterprise is Mr. Nguyen Truong Son. Mr. Son also represents two other companies: House Land Development and Investment Construction Company Limited and Diamond Development Investment Construction Company Limited.

Previously, on September 29, 2021, the Ho Chi Minh City Public Security Bureau of Investigation decided to prosecute the case to investigate the fact that House Land Company set up 8 “ghost” projects in Long An and collected money from many people. customers in the form of signing a purchase and sale agreement and a commitment to receive and re-transfer.

Police find victims of business scams selling 8 ‘ghost’ projects
The land area promoted by House Land Company as My Hanh 3 apartment project is an unfinished construction project.

According to the initial investigation, House Land Company advertised, drew plot diagrams and named 8 illegal land plots and apartment projects in many land plots in Duc Hoa district, Long An province.

For example, at a land plot on Road 824, My Hanh Nam commune, Duc Hoa district, House Land Company advertises as a project mini apartment “Family Home Apartment” with scale of 5 floors and 1 ground floor. The area of ​​​​apartment here ranges from 32m2/unit to 40m2/unit, selling price from 290 million VND/unit.

Also in My Hanh Nam commune, Duc Hoa district, another plot of land on Duc Hoa Thuong street was also advertised by House Land Company as a project “Queen House land”. The land plots in this “project” are offered for sale from 320 million VND/plot.

The investigative agency determined that, although it is not the land owner and does not cooperate with the land owners, House Land Company still collects money from many customers through signing a sale and purchase agreement and committing to transfer. again.

At the location of the land plots advertised by House Land Company as a project, the authorities determined that they did not approve the investment policy, license as well as grant the investment license. construction permit any land plot or apartment project.

To serve the investigation, the Ho Chi Minh City Public Security Bureau of Investigation recommends those who have paid money to House Land Company to contact Team 9, Room PC03, Ho Chi Minh City Police (address at 674 Ba Thang Street. Two, P.14, Q.10) to report the appropriation and provide relevant documents.

Mr. Phuong

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