The couple set up a real estate company to ‘draw the project’ to appropriate nearly 130 billion VND
Although the procedures for land transfer and residential investment have not yet been established, the couple, who are owners of a real estate company in Binh Duong, have drawn up the project and appropriated nearly 130 billion.
This morning (May 25) Binh Duong Provincial Police Department said that it had just issued a decision to prosecute the case, prosecute the accused, and execute a warrant to arrest the director and operator of Tuong Hy Real Estate Co., Ltd. Quan (headquarters in Tan Binh ward, Di An city, Binh Duong province) to investigate frauds to appropriate property.
Accordingly, the Police Department of Binh Duong Province prosecuted the accused and detained Lo Thi Loan (SN 1979, director of the company) and Chau Minh Son (SN 1978, Loan’s husband, who is the legal representative of the company). company law).
During the investigation, it was determined that Tuong Hy Quan Company was directed by Lo Thi Loan, but all activities were directly managed by Chau Minh Son.
In 2018, Loan and Son only carried out deposit procedures for transferring land use rights for 10 land plots from an individual, although they have not yet established procedures for land transfer or residential investment procedures, but This company has arbitrarily “willed the project” to sell.
After that, the couple signed a brokerage contract with Dat Viet Company to transfer to people, appropriating an amount of more than 100 billion VND. Besides, the couple also transferred 41 plots of land to 19 other people, appropriating an amount of nearly 27.5 billion VND.
Xuan An
at Blogtuan.info – Source: vietnamnet.vn – Read the original article here
