In keeping with information from Youth and On-line datathe Ho Chi Minh Metropolis Public Safety Bureau (PC01) has determined to assign the Deputy Head of the Funding Police Company and investigators to examine and confirm the crime report of Sunny Island Funding Joint Inventory Firm (handle). Tan Binh District, Ho Chi Minh Metropolis) accused Quoc Cuong Gia Lai Joint Inventory Firm (by Mrs. Nguyen Thi Nhu Mortgage as Chairman of the Board of Administrators) of getting fraudulently appropriated the quantity of VND 2,882 billion.

Proper after that, PC01 additionally despatched a discover to the Folks’s Procuracy of Ho Chi Minh Metropolis in regards to the receipt and processing of functions from Sunny Island Firm for the Folks’s Procuracy of Ho Chi Minh Metropolis to oversee the dealing with of denunciations and stories of crimes.

The supply mentioned that Sunny Island firm reported that Quoc Cuong Gia Lai Firm had fraudulently appropriated VND2,882 billion. Particularly, in August 2017, Quoc Cuong Gia Lai Firm was permitted by the Folks’s Committee of Ho Chi Minh Metropolis to be the investor of an funding venture to construct technical infrastructure in North Phuoc Kien residential space, Phuoc Kien commune, Nha Be district. , an space of ​​90.65 hectares.

Cuong’s mom’s firm gave details about the compensation and clearance land space of ​​84.1 ha. During which, based on the content material of the promise to purchase and promote contract between Sunny Island Firm and Quoc Cuong Gia Lai Firm, it’s acknowledged that Quoc Cuong Gia Lai Firm has compensated and compensated for web site clearance 92% of the world of ​​​​the venture. judgment.

Nonetheless, after based mostly on the world on the land use proper certificates that Quoc Cuong Gia Lai Firm assigned to Sunny Island Firm to maintain, it was solely compensated 64.2 hectares, nonetheless lacking 19.9 hectares. .

As well as, the corporate of Cuong Do’s mom additionally gave details about the funding and growth of a residential and business space throughout the boundary of the above venture in order that Sunny Island Firm may belief to signal a contract to vow to purchase. , promised to promote the venture, and paid 2,882 billion VND to Quoc Cuong Gia Lai Firm, however thus far the venture has not been carried out.

Relating to this dispute, in December 2020, Quoc Cuong Gia Lai Firm filed a lawsuit towards Sunny Island Firm to the Vietnam Worldwide Arbitration Middle (VIAC). Thus far, VIAC has not but made a ultimate judgment on this lawsuit.