The police are looking for a buyer of House Land’s project to provide investigative information
On March 14, information from the Ho Chi Minh City Public Security Bureau of Investigation said that the unit is investigating the case of “fraud to appropriate property” that occurred at House Land Co., Ltd (Thoi An Ward, District 12). HCMC).
According to the case file, even though House Land Co., Ltd. is not the owner of land use rights, does not cooperate with the owner, has not been approved by the authorities for investment policies and permits, built projects of apartments, land plots, adjacent houses in land plots but has self-titled the project “Family Home Apartment”, “Queen House Land” and 6 other self-named projects in Duc Hoa district , Long An province.
By self-made advertising, illegal land and apartment division drawings, House Land Co., Ltd. has signed a purchase and sale agreement and is committed to receiving transfer, collection of money and appropriation from customers.
On September 29, 2021, the Ho Chi Minh City Public Security Bureau of Investigation issued a decision to prosecute a criminal case for the crime of “fraudulent appropriation of property” to continue investigating and handling according to regulations.
To serve the investigation, the Ho Chi Minh City Public Security Bureau of Investigation found those who suffered damage when paying money to House Land Company to buy apartments, land plots, adjacent houses; Request the involved parties to the Investigation Agency (Team 9, Room PC03) HCMC Police, address number 674 3 Thang 2 Street (Ward 14, District 10) report the appropriation of property, provide documents involve.
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