Controversy in projects bearing the shadow of Mr. Trinh Van Quyet
In addition to the grandeur and scale, many real estate projects of FLC Group when Mr. Trinh Van Quyet was Chairman of the Board of Directors were also entangled.
Late payment of winning bid
At the beginning of March, the Government Inspectorate (TTCP) issued inspection conclusions on projects and works showing signs of violations of the law on planning, management and use of land in urban areas and inspected the issuance of Certificate of Invalids and Social Affairs. certification of land use rights, ownership of houses and other land-attached assets in urban areas in Kon Tum province.
In conclusion, TTCP stated a series of violations at the project of a commercial, entertainment and townhouse complex (FLC Legacy Kon Tum) in Truong Chinh ward, Kon Tum city, Kon Tum province by the Tap Joint Stock Company. FLC Group (FLC, stock code: FLC) as the investor. FLC Legacy Kon Tum project has a total investment of about 2,000 billion VND.
According to TTCP, the FLC Legacy Kon Tum project was assigned by Kon Tum province to FLC Group with an area of nearly 180,000 m2. On July 18, 2019, Kon Tum Provincial People’s Committee approved the auction winning result and issued a decision on the sale of public property to the only person who registered to buy. At the time of inspection (August 2020), FLC Group did not fulfill its financial obligations.
By September 16, 2020, FLC had just paid the total winning amount of 204 billion VND and the late payment fine was nearly 21 billion VND. According to TTCP, this is a violation of the regulations on asset auctions and property purchase and sale contracts, but the People’s Committee of Kon Tum province has been resolute and drastic in handling the cancellation of auction results.
Besides, while the investment project has not been completed, the provincial land registration office advises on granting certificates of land use rights, ownership of houses and other land-attached assets. Arbitrarily separating a land plot of more than 71,600 m2 into 474 plots and separately issuing certificates of land use rights, ownership of houses and other land-attached assets to FLC Group with a long term is not in accordance with regulations Law of the Land.
With the above violations, Kon Tum Provincial People’s Committee explained that this place is a particularly difficult area, attracting investment is not favorable. When there are big investors, the locality has created all conditions and repeatedly urged FLC Group to pay money. However, due to the outbreak of the Covid-19 epidemic, investors were affected and faced financial difficulties.
Construction before being approved for investment policy
In 2021, Quang Ninh Provincial Inspector also inspected 2 projects in Ha Long City invested by FLC Group, namely the Complex of Convention Center, service area, tourism resort and FLC resort villas. and the Ha Long Star Golf Course project at Column 3 to Column 8 in Ha Long City.
As a result, Quang Ninh Provincial Inspector discovered and pointed out a series of irreparable violations in the two projects above of FLC Group.
According to the Inspector of Quang Ninh province, on January 30, 2018, the Ha Long Star Golf Course project at Column 3 to Column 8 in Ha Long City was approved by the Prime Minister for investment policy and on February 5, 2018. 2018 has just been granted an investment registration certificate.
At the same time, on April 21, 2017, the new project of the Ministry of Natural Resources and Environment approved the Environmental Impact Assessment Report (EIA); On March 13, 2018 the People’s Committee of Quang Ninh province allocated land and on April 3, 2018, a new land lease contract was signed. However, since September 2016, the investor has started construction of the project.
With the above law violation, on February 28, 2017, the investor was administratively sanctioned by the Chairman of Quang Ninh Provincial People’s Committee for a violation of VND 400 million for not having an approved EIA.
Then, on January 18, 2019, the Chief Inspector of the Quang Ninh Department of Construction continued to impose a fine of 40 million VND for organizing the construction of technical infrastructure without a license.
Not only that, according to the conclusion of the Inspectorate of Quang Ninh province, the investor also uses the majority of the remaining 6.64 ha/95.52 ha according to the project’s planning (including the area under the project management plan). position of Cluster 42 – Command of Military Region 3) to build green trees, golf courses and temporary houses, when there is no decision on land lease, and the field land has not yet been handed over.
Unauthorized construction at 2 big projects
Around mid-July 2017, the Inspector of the Ministry of Construction announced the conclusion No. 265/KL-TTr for two great projects of trillion dong of FLC Group with many violations.
Specifically, two big projects in Sam Son (Thanh Hoa) and Nhon Ly project (Quy Nhon, Binh Dinh) of FLC in implementing construction work according to planning, managing construction quality and operating activities. Real estate business has many violations.
Accordingly, for FLC Sam Son’s project in Thanh Hoa (with a total investment of more than 10,000 billion VND – PV), the Inspector of the Ministry of Construction said that since 2013, the People’s Committee of this province has approved the golf course planning. , before being approved by the Prime Minister to be added to the master plan for up to 11 months.
Thanh Hoa Provincial People’s Committee also allowed the conversion of more than 11 hectares of protective forest land for golf courses, violating the Prime Minister’s regulations. This agency also allows to change the purpose of using more than 11 hectares of protective forest land to implement the Sam Son FLC project when it has not yet met the conditions prescribed by the Government on the implementation of the Law on Forest Protection and Development.
Thanh Hoa province also did not issue a decision approving the 1/500 plan for this investor’s golf course and ecological urban area project in Quang Cu.
There are 2 works under FLC Sam Son project and 2 works under FLC Sam Son Golf Links project have been completed, but at the time of inspection, there was no construction permit.
For the complex project of golf courses, resorts, luxury villas and entertainment at Nhon Ly (FLC Quy Nhon) in Binh Dinh (total investment capital of 3,500 billion VND – PV), the inspection agency also said that , Binh Dinh Provincial People’s Committee approved the detailed construction planning of 1/500 scale which is not suitable with the project 1/2000.
Binh Dinh Economic Zone Management Board licensed 7 completed construction works under this project. There are 5 other projects that have been completed but have not yet received a construction permit.
Controversies at projects in Hanoi
Around August 2018, dozens of people gathered, spread banners in front of FLC Group’s headquarters in My Dinh 2 (Nam Tu Liem district, Hanoi) to ask to meet the top leaders to solve problems related to FLC Group. related to a breach of contract at the FLC Garden City Dai Mo project (Hanoi) was reported by the media.
It is known that FLC Garden City Dai Mo project has an area of 7.8 hectares with a total investment of 3,500 billion VND, located in Dai Mo ward, Nam Tu Liem district, Hanoi by Alaska Real Estate Joint Stock Company (Alaska Land). ) being an investor. During the construction process since 2014, the investor has been repeatedly suspended from construction by local authorities and administratively sanctioned for construction acts without a permit.
Similarly, in 2014, FLC implemented the FLC Complex apartment complex project at 36 Pham Hung (Nam Tu Liem district, Hanoi) with a total investment of 1,200 billion VND, including 480 apartments, commercial center , swimming pool… When it was put into use, a series of controversies arose in this project. For example, the investor was exposed to the official sale of the project when the foundation had not been completed, violating the provisions of Decree 71/2010 of the Government.
Or at FLC Complex of the FLC Landmark Tower project on Le Duc Tho street, My Dinh 2 ward (Nam Tu Liem district, Hanoi), the investor was also accused by residents of arbitrarily building more floors and selling “underground”.
(According to Dan Tri)
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