(PLO)- The defendants are accused of colluding to lower the price to win the auction with a low value, causing damage to the State more than 135 billion VND.
The Hanoi People’s Procuracy has just completed an indictment once morest Chairman of the Board of Directors of Vimedimex Pharmaceutical Group Joint Stock Company Nguyen Thi Loan and eight accomplices for violating regulations on property auction activities related to violations in the auction. land prices in Dong Anh district, Hanoi.
The remaining eight defendants include: Nguyen Quang Hung, Deputy General Director of Thanh Tri Real Estate Investment Joint Stock Company, Deputy General Director of Vimedimex; Ta Thi Van, General Director of Bac Tu Liem Real Estate Investment Joint Stock Company; Nguyen Xuan Duc, Deputy General Director of My Dinh Real Estate Investment Joint Stock Company, General Director of Vimedimex 2; Nguyen Thi Dieu Linh, General Director of Hanoi Investment and Valuation Joint Stock Company; Nguyen Ngoc Thang, Deputy General Director of Hanoi Investment and Valuation Joint Stock Company; Nguyen Duc Phuong, Appraisal of Hanoi Investment and Valuation Joint Stock Company; Tran Cong Tuyen, Head of Infrastructure Exploitation and Site Clearance Management Department of Dong Anh Project Management Board, Hanoi; Vuong Thi Thu Thuy, Specialist of Dong Anh District Project Management Board.
According to the indictment, in 2020, the Dong Anh District Construction Investment and Project Management Board held an auction of a land plot of 49,000m2 in Co Duong village, Tien Duong commune.
In the process of land valuation to determine the starting price as a basis for organizing an auction of the land in the southeast of Co Duong village, Nguyen Thi Dieu Linh, Nguyen Ngoc Thang, Nguyen Duc Phuong are appraisers with functions and duties. price appraisal in accordance with the provisions of law.
The defendants did not value the land objectively, but at the request of Tran Cong Tuyen and Vuong Thi Thu Thuy (officers of the Dong Anh District Construction Investment Project Management Board) agreed to intentionally lower the value of the land to ban it. The issuance of a Land Valuation Certificate is not true to the actual value (nearly 285 billion VND, equivalent to 17.6 million VND/1m2).
This erroneously ordered the starting price to be put into the auction and facilitated the companies participating in Nguyen Thi Loan’s auction to collude to lower the price and win the auction with a low value, causing losses to the State more than 135 billion dong.
In the process of participating in the auction of the land in the southeast of Co Duong village, Nguyen Thi Loan used the legal entities of three companies, all run by the accused to run business activities to participate in the auction, agreeing with Nguyen Quang Hung, Ta Thi Van, Nguyen Xuan Duc bid the rounds with the same amount to be drawn, the company that wins the auction, the project still belongs to Nguyen Thi Loan.
After receiving the land handover, completing the project documents when eligible for sale, Bac Tu Liem Housing Development Joint Stock Company signed a real estate brokerage service contract with Belleville Hanoi Real Estate Joint Stock Company. .
From January 27, 2021 to August 8, 2021, Belleville Hanoi signed a contract to sell 25/96 villas and townhouses to 25 customers. Bac Tu Liem Company has received the first payment and deposit of more than 88 billion VND.
On October 29, 2021, at the investigating agency, Loan submitted an application to return the above project to the Hanoi People’s Committee. On November 18, 2022, Bac Tu Liem Housing Development Joint Stock Company and Dong Anh District People’s Committee signed a minutes of land handover, handing over the entire current status of the land area, the land boundary that was discussed by the People’s Committee of Dong Anh district. Delivered on January 29, 2021.
To date, Loan has paid the money related to the above project with a total amount of more than 580 billion VND.
According to the VKS, nine defendants were assessed as making systematic mistakes, from the process of appraisal and issuance of land valuation certificates to mistakes in the process of participating in the auction.
Hoang Viet