According to information from the Police Department investigating corruption, the economy and smuggling – Ministry of Public Security (C03-P15), this unit has sent documents to the Tax Department of the city of Ho Chi Minh, taxes from Dong Nai and the tax department. Ria-Vung Tau provides information and materials for research and verification.
The verification process is known that Alibaba Company has created many subsidiaries to sell land to raise money from customers in many unlicensed projects. To attend the research and management of C03-P15, the aforementioned fiscal departments must provide all legal documents, information files, tax obligations and tax violations (if any) of the companies Following: Alibaba Company (located at 321 Dien Bien Phu, street 15, Binh Thanh district, Ho Chi Minh City), the director is Mr. Nguyen Thai Linh; Steel Warrior Real Estate Joint Company (headquarters of the fourth quarter, the town of Tap Phuoc, the Long Phuoc commune, the Long Thanh district, Dong Nai province), the director is Mr. Tran Huy Phuc; Spartaland Real Estate Investment Company and Joint Stock Company (headquartered in quarter 3, Tap Phuoc Hamlet, Long Phuoc commune, Long Thanh district, Dong Nai province) is the director Nguyen Van Kien; Chien Thang Real Estate Joint Stock Company (with quarter 3, Tap Phuoc Hamlet, Long Phuoc Comuna, Long Thanh District, Dong Nai Province), the director is Ms. Nguyen Thi Van Anh …
Attached response documents with relevant documents are sealed, superimposed and sent to the Police Department to investigate crimes of corruption, economic and smuggling (Public Security Ministry) at 47 Pham Van Dong, Cau Paper district, Hanoi.
Specifically, Alibaba Tan Thanh Center City projects 5 lands with an area of 48,631 m2 It belongs to the plots: 133, 139, 248, 249 maps of 17, hamlet 3, common Toc Tien, Phu My city has 4 certificates of land use issued by Nguyen Thai Luc (born in 1999 in village 1, The commune of Tan Son, the city of Pleiku, province of Gia Lai) used the name. The current planning of the area is the land of the cemetery, the funeral home, the cremation in a part of the plot no. 139 with an area of some 3,880 m.2 and planning of Bien Hoa – Vung Tau freeway in part of plots 139, 248, 249 with a surface of about 16,519 m2.
After the administration of the city of Phu My, the Ba Ria-Vung Tau province forced illegal residential construction projects on the agricultural land of Alibaba Company, the popular committee of the Chau Pha commune recently published a compulsive decision. Process and comply with the decision of the owners of land of more than 10 hectares in the commune of Chau Pha. However, the owner does not comply. This is the land owned by Mr. Nguyen Ngoc Su and has an area of more than 10 hectares. They are all agricultural land, but Mr. He has voluntarily converted to non-agricultural land without the permission of local authorities. Not only that, Mr. Su also authorized Alibaba to arbitrarily fill the field of road construction, divide the plot, sell the land … The People's Committee of Phu My Town has repeatedly issued a decision to pay Land due to the misuse of land, but Landlords do not comply.
In view of this situation, the People's Committee of Chau Pha agreed on July 19, if the owner did not comply, the commune would organize coercion to return the original state.