Project of tycoon Le Thanh Than was fined over 483 billion

The investor of the CT2 project in Kim Van - Kim Lu urban area was fined more than 483 billion VND for land use due to failure to fulfill financial obligations.

The Government Inspectorate assigned the Chairman of the Hanoi People's Committee to inspect, review and handle violations of Mr. Le Thanh Than. Accordingly, the head of the CT2 project of the Kim Van - Kim Lu Urban Area project must pay 483 billion VND to the state budget.

Photo: Internet.

According to information in the Management Magazine, the conclusion of the Government Inspectorate has just been issued, identifying a series of violations in construction by Dien Bien Construction Private Enterprise No. 1 (Muong Thanh Group) as the investor, such as: Xa La housing project in Phuc La ward (Ha Dong district, Hanoi) and Kim Van - Kim Lu new urban area project in Dai Kim ward (Hoang Mai district, Hanoi).

In which, Xa La housing project has a land use area of ​​202,480m2², total investment of nearly 600 billion VND, implemented in 5 years. The investor constructed incorrectly compared to the approved detailed planning scale of 1/500.

Specifically, the construction of a 3-storey building with an area of ​​200m2, used as a branch of housing services and management of Muong Thanh urban area in a green lot with an area of ​​3,664m2; construction of a 15-storey hotel, exceeding the approved detailed construction plan by 6 floors and a basement in a green lot combined with services with an area of ​​2,994m2. The investor has built apartment buildings with an additional attic floor with a total floor area exceeding 11,931m2. In particular, the construction of basements is also against the plan, including: CT2, CT3 has 1 wrong floor; CT4 building has 2 wrong basements.

The Government Inspectorate also determined that the land use fee payable in this urban area also has many problems. The People's Committee of Ha Tay province (formerly) approved the land use fee from July 16, 2007 according to the surplus method, in which some expenses were included in the total development cost such as VAT, contingency costs not in accordance with regulations, causing loss of state budget revenue.

For the above-mentioned apartments built in violation of planning, the inspection team determined that the additional land use fee to be paid according to the surplus method is more than 20.7 billion VND. Notably, during the time the inspection team was inspecting in Hanoi, the CT4 apartment building in the project had a serious fire and explosion incident.

The Kim Van – Kim Lu new urban area is invested by Construction Joint Stock Company No. 2 (Vinaconex 2). Vinaconex 2 signed a technical infrastructure investment cooperation contract with Dien Bien Construction Private Enterprise No. 1 on an area of ​​13,802 m2. At the time of inspection, these two enterprises had not yet signed a transfer contract with a secondary investor to build an apartment building on this area and had not been permitted by the competent authority of the city.

According to the Government Inspectorate, the investor Vinaconex 2 has not fulfilled its financial obligations. Based on the investment cooperation contract, Dien Bien Construction Private Enterprise No. 1 invested in the construction of the building and sold all 2,177 apartments to customers.

Accordingly, the Department of Natural Resources and Environment has issued certificates of house ownership to customers, violating state regulations on land.

At the CT2 land lot, which was handed over by the Hanoi People's Committee to Vinaconex 2 Company on May 25, 2010, but up to now (5 years), the City People's Committee has not yet determined the land use fee to be paid according to regulations, violating the Land Law. The inspection team temporarily determined that the land use fee to be paid for this land lot is more than 733 billion VND, of which Vinaconex 2 and Dien Bien Construction Private Enterprise No. 1 must pay 392 billion VND.

On February 3, 2016, the Government Inspectorate issued a decision to temporarily withdraw VND 250 billion from Dien Bien Construction Private Enterprise No. 1. On March 8, 2016, this unit paid VND 200 billion.

According to the conclusion of the Government Inspectorate, the Hanoi People's Committee's approval of the overall adjustment of the detailed planning of the Kim Van - Kim Lu urban area, in which for land lot CT2: building A is 45 floors high, building B is 45 floors high, building C is 36 floors high and D1 is 36 floors high, D2 is 40 floors high is not consistent with the detailed construction planning at a scale of 1/2,000.

According to the 1/2,000 planning, the average height of the plot is 13 floors, while on the architectural and landscape space map, the average height is 20 floors.

The investor Vinaconex 2 and Dien Bien Construction Private Enterprise No. 1 have divided themselves into 2 separate buildings (D1 and D2), not building a common 5-storey base block according to the approved plan, and built an additional technical floor at building D1 with an area of ​​1,073m2.², build additional basement 10,457m².

The inspection team determined that the additional land use fee to be paid due to illegal construction at this building is more than 6.2 billion VND.

The Government Inspectorate has requested the Chairman of the Hanoi People's Committee to recover to the budget more than VND483 billion in land use fees because the investor of the CT2 project in the Kim Van - Kim Lu urban area project has not fulfilled its financial obligations. Of which, Vinaconex 2 must pay about VND340 billion and Dien Bien Construction Private Enterprise No. 1 must pay about VND142 billion.

According to Kienthuc.net.vn