Huyen Nhu mortgaged a 43 billion villa and is demanding it for her mother.
Huyen Nhu asked the court to return the 43 billion VND villa in Quang Nam to her mother, but in fact, this property had been mortgaged by her to borrow money.
On December 23, the trial of Huynh Thi Huyen Nhu and her accomplices continued with the questioning of a number of people with related rights and obligations to resolve civil appeals. Among them, Ms. Nguyen Thi Lang - Huyen Nhu's mother - appealed to the court to consider returning the 43 billion VND villa belonging to The Nam Hai project in Quang Nam to her.
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As said the villa is being reclaimed for the mother who previously mortgaged it to borrow money. |
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This woman was one of the people who lent Nhu a large amount of money at high interest rates but had not been prosecuted. Later, the court of first instance recommended that the investigation agency prosecute her for the crime of loan sharking.
Responding to the judge's question about why the property was mortgaged and why he was still asking for it back, Nhu said "it was only mortgaged and not sold." Ms. Nga's representative said that Nhu had already paid off the debt for previous loans, and requested the panel of judges to auction the house to compensate for damages.
During the working session this morning, the court also questioned a number of individuals related to the confiscated and seized assets in the case. Before concluding the questioning, presiding judge Quang Duc Tuyen asked Navibank to provide evidence of the contract for lending money to employees to deposit at Vietinbank to earn interest, as presented in the questioning session the previous days. However, Navibank said that the incident had been going on for a long time, making it difficult to find.
Responding to the People's Court, Mr. Doan Dang Luat - former Head of Navibank's Capital Department said that Navibank employees sent money to Vietinbank Nha Be branch to get interest according to the decision of Navibank's leaders.
This person denied receiving the 9.4 billion VND interest outside the contract from Huyen Nhu and said that this was the money Vo Anh Tuan (former deputy director of Vietinbank Nha Be branch) paid to Navibank from the capital mobilization contract.
When called to confront, defendant Tuan denied this statement and said he did not know about the interest outside the contract. Meanwhile, Nhu affirmed that this was his own money to pay interest outside the contract to Navibank staff and had given it to Tran Thi To Quyen (Nhu's employee) to bring to Luat many times.
December 24 will move to the debate part.
According to VnExpress