Director of Bach Viet Company and his accomplices cheated to sell 238 apartments on defense land, appropriating more than 318 billion VND.
From March 31 to April 3, the Military Court of Military Region 5 opened a first-instance trial of the criminal case against defendants Dinh Tien Su (SN 1972, hometown Ha Tinh), Nguyen Van Dat (SN 1972). 1975, from Thanh Hoa province) and Bui Tien Dung (born in 1979, from Quang Nam) for the crime of “fraud to appropriate property”.
Previously, at the trial in December 2021, the Military Court of Military Region 5 returned the file for additional investigation when a number of new victims appeared in the case.
According to the indictment of the Central Military Prosecutor’s Office, Dinh Tien Su is the Director of Bach Viet Production – Trade – Service Company Limited (referred to as Bach Viet Company, based in Ho Chi Minh City), Nguyen Van Dat is Director of Bach Viet branch in Nha Trang, and Bui Tien Dung is in charge of the company’s real estate sales department.
|The defendants in court. Photo: Trang Tran|
During the implementation of the transaction and construction of two hotels, Bach Viet Nha Trang and Bach Viet Da Lat (in Nha Trang City, Khanh Hoa), the defendants knew well the apartments of the business project of “canteens and houses.” customers and commercial complexes, restaurants, hotels, offices” that Bach Viet Company signed a cooperation contract with Military Region 5 and Military Region 7 built on defense land, mortgaged at MB Bank, Not allowed to buy, sell or transfer.
However, Su, Dat, Dung gave false information such as promising to pay high profits to customers, committing to document ownership of the apartment, committing that the tourist apartment is not banned from trading. ; do not inform the apartments are being mortgaged at the bank, direct the staff to sign the signature of the lawyer… to create trust for the people.
The indictment determined that the three defendants cheated to sell 238 apartments to 171 people, appropriating more than 318 billion VND.
|After 4 days of trial, the Military Court of Military Region 5 has sentenced the defendants. Photo: Trang Tran|
In this case, Dinh Tien Su plays the main role of mastermind and responsible, Nguyen Van Dat and Bui Tien Dung are the helpers.
After 4 days of trial, on the afternoon of April 3, the Trial Panel of the Military Court of Military Zone 5 sentenced the defendants on the charge of “fraudulent appropriation of property”.
Specifically, defendant Dinh Tien Su was sentenced to 18 years in prison, plus a sentence of 2 years and 6 months in prison in the January 2017 sentence of the People’s Court of Tan Binh District (HCMC) for “faking seals and documents” of the organization”, the total penalty that the defendant must serve is 20 years and 6 months in prison. Sentencing defendant Nguyen Van Dat 7 years in prison, defendant Bui Tien Dung 8 years in prison. Forcing the defendants to pay compensation for the entire amount appropriated by the victims.
at Blogtuan.info – Source: vietnamnet.vn – Read the original article here