On June 2, the People’s Court of Binh Duong province issued sentences to the defendants in a fraud case to appropriate property that occurred at Thien Cong Real Estate Company, after several postponements due to the accused pretending to be “crazy”.
According to the indictment, Vu Thanh Cong is the Director of Thien Cong Real Estate Company (Ho Chi Minh City). From March to October 2017, Cong forged papers and documents of agencies and organizations to fraudulently appropriate other people’s properties by receiving deposits to sell land plots for projects in the area. Binh Duong province, Ho Chi Minh City and sold apartments owned by other companies to the victims.
Specifically, Cong forged the exclusive distribution contract of real estate and the booking form for The Luxury project between Thien Cong Company and DCT Company to defraud 21 customers to appropriate the deposit to sell fake project land. The Park Luxury is 10.8 billion VND.
Around October 2017, Cong forged a contract to transfer residential land use rights and forged receipts to trick 5 customers into appropriating deposits to buy land for Dong Tang Long urban area project for an amount of nearly 3 billion. copper.
The company also used fraudulent tricks to sell 3 Charm Plaza 1 apartments of DCT Company, appropriated a total amount of more than 2.3 billion VND from many victims and fraudulently sold land for the Chanh Ecological urban area project. The US in Thu Dau Mot city, Binh Duong province appropriated an amount of nearly 169 million VND from another victim.
Cong was then prosecuted for “fraudulent appropriation of property” and “forging seals and documents of agencies and organizations”.
Supporting the fraud is also defendant Nguyen Phung Hung (born in 1971, hometown of Yen Bai), a deputy director of Thien Cong Company, and Pham Hoang Thanh (born in 1984, residing in Ho Chi Minh City) an employee of the company. Thien Cong company.
Defendant publicly sold land without permission at the Chanh My Ecological Urban Area project
At the first-instance trial, the Trial Panel decided to sentence defendant Vu Thanh Cong to 14 years in prison for “fraudulent appropriation of property”, 2 years in prison for “forging seals and documents of the agency”. , organization”.
The total penalty Cong must serve is 16 years in prison, plus a 12-year prison sentence previously announced by the People’s Court of Binh Duong province for the crime of “abusing trust to appropriate property”, in summary. was sentenced to 28 years in prison.
The defendants Hung was sentenced to 10 years in prison for the crime of “fraudulent appropriation of property”; Defendant Thanh was sentenced to 2 years and 6 months in prison for the same crime, but was given a suspended sentence.
at Blogtuan.info – Source: Soha.vn – Read the original article here
