Believing within the buy of an house with a diplomatic fee, TC Land Real Estate Investment Joint Stock Company is at risk of shedding 31 billion dong.
Ms. Le Thi Thanh Huong – General Director of TC Land Real Estate Investment Joint Stock Company mentioned that she was accompanied by Dr. Le Xuan Nghia – economist, former Vice Chairman of the National Financial Supervisory Commission and Ms. Thi Hang (Mr. Nghia’s daughter-in-law – PV) urged serving to TC Land purchase diplomatic residences in a challenge in Van Giang district, Hung Yen province.
General Director of TC Land Real Estate Investment Joint Stock Company mentioned: “Ms. Hang shows that she has a relationship with senior leaders of the investor, including Mr. Nghia’s student. holds the position of assistant chairman of the Board of Directors, and is also a person who has relationships with senior leaders in a number of provinces”.
According to Mr. Nghia’s directions, to ensure that Ms. Vu Kieu Trang to assist purchase a diplomatic house, the corporate should work and join via Ms. Tran Thi Hang, in a roundabout way. During the change, Mr. Nghia additionally had many sayings that confirmed that Ms. Trang was a good individual and was capable of assist purchase a diplomatic house within the challenge within the above space.
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“Therefore, TC Land Real Estate Investment Joint Stock Company has completely trusted, so the company has sent project information to partners and customers”, a consultant of TC Land defined. From April 17, 2022 to May 8, 2022, TC Land signed a deposit for 99 merchandise of the challenge, the entire quantity obtained from clients was VND 31.1 billion.
Right there, all this cash was transferred to Ms. Tran Thi Hang by TC Land, which is clearly proven via deposit agreements quantity 01, 02, 03 on May 5, 2022 and May 6, 2022 to file settle for cooperation.
In explicit, within the technique of transferring cash to Ms. Hang, TC Land mentioned that Mr. Nghia had repeatedly affirmed that Ms. Trang “does very well” and exchanged and persuaded the corporate to proceed transferring cash to Ms. Hang to get the house. . He additionally known as Ms. Trang and knowledgeable the corporate that every little thing was getting into the proper route.
“However, till May 10, 2022, the time when Ms. Hang dedicated the investor to signal a contract with the shopper, we nonetheless didn’t see any discover. Since then, Ms. Hang and Ms. Trang have actively minimize off contact, crooked, evaded, and fled their residence, inflicting the corporate to noticeably lose credibility with clients,” said TC Land’s General Director.
Businesses are miserable because of threats and mental terror
As mentioned above, due to the belief that Ms. Tran Thi Hang and Ms. Vu Kieu Trang are both close friends of Mr. Nghia – economic expert, former Vice Chairman of the National Financial Supervisory Commission, both are Nghia has assured him of his reputation many times, so TC Land has no doubt that Ms. Hang and Mrs. Trang have the ability to use their relationship to buy diplomatic apartments.
Standing as an intermediary, TC Land signed a deposit agreement on finding opportunities to buy project products with many customers, with a total amount of VND 31.1 billion.
In fact, Ms. Tran Thi Hang and Vu Kieu Trang violated the agreement, had the act of avoiding, running away from the place of residence, invisibly pushing TC Land’s side into a “regression and dilemma”. face the risk of being sued by partners.
In order to settle the rights and obligations with customers, TC Land has made maximum efforts and mobilized financial resources to repay the deposit. As of July 27, the company has raised an amount of VND 2 billion and is making payments to all partners according to the ratio and deposit value in the signed Agreement.
Recently, Mr. Nguyen Duc Hai – Chairman of the Board of Directors and Ms. Le Thi Thanh Huong – General Director of TC Land are being terrorized, threatened by some individuals, causing mental crisis, to the private homes of their families as well as other people. relatives of TC Land leaders, even assaulting, threatening the health and life of Mr. Hai as well as Ms. Huong.
“We are very confused by the behavior of the subjects. TC Land itself is making every day effort to denounce the illegal behavior of Ms. Hang and Trang, and at the same time, it must be mentally stable and financially prepared to continue to resolve the rights and refunds. deposit for partners”, the consultant of TC Land confirmed.
Returning to the case involving Ms. Tran Thi Hang and Ms. Vu Kieu Trang, TC Land mentioned that via the method of self-study, the corporate found that Ms. Hang and Trang couldn’t afford to purchase a diplomatic house as described. promised, and on the identical time the quantity of 31 billion dong additionally confirmed indicators of being appropriated and used for different functions.
Realizing that Ms. Tran Thi Hang and Vu Kieu Trang have proven indicators of collusion, fraud to applicable property based on the provisions of Clause 4, Article 174 of the Penal Code 2015 (amended and supplemented in 2017), so in On May 24, 2022 and June 2, 2022, TC Land filed a denunciation and contacted the Investigation Police Agency of Hanoi City Police to report the above incident.
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