Saturday , January 23 2021

Hunting for the accused Nguyen Duc Tam, head of Duc Tam Land | News



November 26 CSDT Department on Corruption, Economy and Smuggling (PC03) – Ho Chi Minh City Police say they have just made a decision to prosecute the case, prosecute the accused and decide to hunt the accused Nguyen Duc Tam (36 years old) old, born in P. Phuong Lam, Hoa Binh City, Hoa Binh Province, is the director of Duc Tam Land Investment and Real Estate Consulting Co., Ltd.) for fraudulent appropriation of property.
Wanted to be accused Nguyen Duc Tam, head of Duc Tam Land - photo 1

Defendant Nguyen Duc Tam

Photo from the police

According to the police investigation register, HVH signed an investment cooperation agreement with Duc Tam Land Investment and Consultancy Real Estate Co., Ltd. on March 31, 2019. (Duc Tam Land, address 1262/8 Pham Hien, Division 5, District 8, Ho Chi Minh City), represented by Nguyen Duc Tam, agreed to authorize Duc Tam Land to sign deposit agreements, transfer contracts for individuals and groups. organizations that want an assignment.

After signing the agreements with H., when the land has not been registered for conversion for use purposes, it has not made any basis for applying for a license for a housing investment project and has not yet approved the overall design drawing. by the competent authority Duc Tam Land makes a drawing board for the plot of the above plot into 86 plots with an area of ​​60 m2 to 151 m2 Named “Buu Hoa eco resort house – Bien Hoa – Dong Nai”, and then organized to sell the land for this project on the Internet.

In order for customers to be able to trust, Duc Tam Land buys a lot of building materials and leveling equipment to lay in the above ground, which turns out to be developed to build infrastructure.

Nguyen Duc Tam and other individuals at Duc Tam Land signed contracts and set aside money from many customers totaling more than 6.4 billion dong.

After Duc Tam Land signed the agreement and received the money from the above customers, he did not make an application for a change of land use purposes, did not prepare a basis for applying for parcel sharing, no application basis. the permit to build infrastructure in the residential area, after removing the business address, disposed of all the money paid by the customer.

According to CQĐT, the accused Nguyen Duc Tam is not present at the scene and is not sure where to go or what to do. Therefore, the Ho Chi Minh Police Department at CSDT has issued a desired decision.




Source link