On the morning of July 11, the People's Court of Tay Ninh province announced that it had issued a decision to hold a first-instance trial of the case of fraud and appropriation of assets related to Dat Xanh Long An projects (not related to Dat Xanh Group). The trial will take place from July 28 to 31.
Nguyen Phu Thuan and Nguyen Thi Cam Hong are about to be brought to trial.
Accordingly, the four defendants brought to trial include: Nguyen Thi Cam Hong (54 years old; residing in Ho Chi Minh City), Nguyen Phu Thuan (47 years old; Hong's husband; residing in My Hanh commune, Tay Ninh province), Nguyen Thi Kim Phuong (49 years old; residing in Ho Chi Minh City) and Truong Quoc Thai (49 years old; residing in My Hanh commune).
The court also summoned 41 people with related rights and obligations, 967 victims in the case; requested the victims and people with related rights and obligations to attend the trial to ensure the trial.
According to the indictment, Hong worked as a freelancer in the real estate sector and established Thien Phuc Real Estate Investment Joint Stock Company. Thuan was the director and legal representative of this company.
In 2017, Hong switched to investing in residential projects, hiring people to prepare documents and procedures for investment approval and approval of detailed planning 1/500. After completing the investment project, Hong transferred the entire project to another investor to enjoy the difference.
To have capital to invest in the project, Hong himself provided information about the Dat Xanh Long An project and signed contracts with real estate trading floors to introduce it to customers who wanted to invest by signing a contract to transfer land use rights for each plot of land or market kiosk, and paying in installments.
In the first phase, customers pay directly to the trading floor. In the following phases, customers pay directly or transfer to the project investor's account.
Hong directly managed the money that people paid to buy plots of land or market kiosks and asked Thuan and Thai to transfer or withdraw cash for Hong to manage and use.
Dat Xanh Long An Project
The investigation results showed that 967 people signed contracts to buy plots of land or market kiosks and paid cash or transferred money to the accounts of 3 companies (Thien Phuc Real Estate Investment Joint Stock Company, Hung Thinh Cat Tuong Company, Dat Xanh Real Estate Company Limited) with a total amount of nearly 487 billion VND.
In particular, Phuong was the representative of Hung Thinh Company and Thien Phuc Real Estate Investment Joint Stock Company who signed 590 contracts with the victims, earning nearly 210 billion VND. The remaining contracts were signed by Hong himself or directed employees to forge the signatures of directors of the companies that were the project investors.
In this case, Hong was the mastermind and leader; Thuan, Phuong, and Thai were the assistants.
Source: https://nld.com.vn/sap-xet-xu-vu-an-gan-1000-nguoi-bi-lua-dao-tai-du-an-dat-xanh-long-an-196250711091840688.htm
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