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Recovery investigation Gia Phu apartment

Tuesday - 24/07/2018 20:45
Regarding the settlement of complaints by Pham Thi Minh Toan and other citizens for the Gia Phu apartment project (Thu Duc district, HCMC), the Supreme People's Procuracy recently decided cancellation of complaint handling documents and of Decisions on settlement of complaints issued by the People's Procuracy of Ho Chi Minh City.
The Supreme People's Procuracy also requested the Director of the People's Procuracy of Ho Chi Minh City to issue a decision canceling the decision to suspend the investigation of the criminal case No. 291-02 dated 31/8/2016 of the Investigative Police Agency of HCMC Police. Cancellation of the decision to suspend the investigation of the case is to restore the investigation and resolve the case in accordance with the provisions of law.
 
Recovery investigation Gia Phu apartment
Recovery investigation Gia Phu apartment

Gia Phu Real Estate Co., Ltd. (Gia Phu Company) consists of two members, Doan Thi Hoan My, General Director and Nguyen Hung Nghiem, Deputy General Director, operating it

By the end of 2010, Gia Phu Apartment Building officially started. By 2011, Gia Phu Company will directly sell apartments in the project to many customers. According to the contract signed with guests, the delivery time of the apartment is in the fourth quarter of 2013. However, by 2014, the project is still unfinished, the apartment can not be completed for delivery as committed. Therefore, many customers have made a denunciation of Nguyen Hung Nghiem.

On the basis of the verification, the police investigation agency identified Nguyen Hung Nghiem fraudulent assets appropriated and issued Decision 66, prosecuted accused Mr. Nghiem. After that, the case file was transferred to the People's Procuracy of Ho Chi Minh City by the Investigative Police Agency. However, on 24/8/2016, the People's Procuracy Institute of Ho Chi Minh City has issued a decision to cancel this decision. The reason given by the Institute is that the project still has 16 apartments and 3 commercial floors have not sold, with a total value of over VND 81 billion, which is higher than the amount that the Investigative Police Agency proves Mr. Nghiem deceptive behavior.

Accordingly, Mr. Nghiem used the proceeds from the sale of apartments to continue investing in Gia Phu apartment building so it was not enough to investigate the criminal liability of Mr. Nghiem. By August 31st, 2016, the Investigative Police Agency of Hochiminh City officially issued the decision to suspend criminal investigation of the case.

Disagreed with the decision to cancel the decision to prosecute the accused of the People's Procuracy Institute of Ho Chi Minh City for Mr. Nguyen Hung Nghiem, Ms. Pham Thi Minh Toan, representatives of customers buying apartments in the Gia Phu apartment. Filing complaints to the People's Procuracy of Ho Chi Minh City but rejected, then people continue to complain to the Supreme People's Procuracy and get the results as above.
 

Author: Người Lao Động

Source: Translated by Cophieuviet.com

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