On June 7, Ho Chi Minh City police said that they had arrested under a wanted warrant for Pham Ngoc Anh, director of Nam Viet Homes Development Investment and Development Company Limited (abbreviated as Nam Viet Homes Company), based in District 1, Ho Chi Minh City. 1 on the crime of “fraudulent appropriation of property”.
Previously, in 2020, the Ho Chi Minh City Police Department issued a decision to prosecute the case, prosecute the accused, and execute the arrest warrant for Pham Ngoc Anh.
However, Anh fled, so the police issued a wanted warrant. Investigation records show that Nam Viet Homes Company, led by Pham Ngoc Anh, advertised and gave incorrect information about the legal status of two land plots in Thu Duc and Tan Phu cities.
Many customers signed a contract to pay a deposit to buy land, but then discovered the “ghost” project, so they reported it to the police.
Specifically, in the land plot number 75, map sheet 41, located at 770 Kha Van Can street, Linh Dong ward, Thu Duc district (now Thu Duc city), Nam Viet Homes Company drew up a project named Civitas Linh Dong.
Particularly for land plots 530 to 538, map number 7 is located at Kenh Tan Hoa – Nguyen Trong Quyen, Tan Thoi Hoa ward, Tan Phu district, Nam Viet Homes Company drew up the Heart Land Tan Hoa project.
The Ho Chi Minh City Police request individuals including: Mr. Nguyen Long Phu, Sales Director of Nam Viet Homes Company, and Tran Vinh Phu (36 years old, living in Binh Tan District) to contact the Ho Chi Minh City Public Security Bureau of Investigation for clarification. signing a contract with a customer of the Heart Land Tan Hoa project.
Ho Chi Minh City police urge anyone who is a victim of Nam Viet Homes Company to contact Major Pham Duy Khanh, investigator Team 8, the Criminal Investigation Department on economic crimes, corruption and smuggling – Ho Chi Minh City Police (address at 674 3/2 street, ward 14, district 10) provides information for investigation.
at Blogtuan.info – Source: Soha.vn – Read the original article here
