A real estate company director was prosecuted and temporarily detained.
(Baonghean.vn) - The authorities have just prosecuted and temporarily detained Mai Xuan Dieu, residing in Dien Phuc commune, Dien Chau district, Nghe An province, for the act of "Abusing trust to appropriate property".
In early December 2022, the Investigation Police Agency of Nghe An Provincial Police received a complaint from Mr. QV (born in 1984), residing in Phuc Thanh commune, Yen Thanh district, Nghe An province, accusing the couple Mai Xuan Dieu (born in 1986) and Ho Thi Thanh Hoa (born in 1991), both residing in hamlet 2, Dien Phuc commune, Dien Chau district, Nghe An province of committing acts ofappropriation of propertywith a total amount of 3,920,000,000 VND. Upon receiving the complaint, Nghe An Provincial Police conducted verification and information gathering. During the investigation and investigation of the case, the authorities found signs of crime, and a special project was established to combat it.
Accordingly, around May 2022, Mr. QV had a need to buy land in Nghia Lam commune, Nghia Dan district, Nghe An province. Through some real estate brokers, Mr. QV learned about 7 plots of land in Nghia Lam commune, Nghia Dan district owned by Mai Xuan Dieu and his wife and decided to complete the procedures to buy the above plots of land. During the price negotiation process, Mr. QV agreed to buy back 7 plots of land from Mai Xuan Dieu for 3,920,000,000 VND. During the period from May 5, 2022 to May 26, 2022, Mr. QV fully paid this amount to Mai Xuan Dieu and his wife.
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Authorities conduct a search at the headquarters of Phoenix Real Estate Investment and Construction Joint Stock Company. Photo: Trong Tuan |
After completing the payment, on May 26, 2022, the couple Mai Xuan Dieu and Ho Thi Thanh Hoa and Mr. QV signed a contract to transfer land use rights for 7 plots of land. All 7 contracts were notarized by a notary public. At the same time, the couple Mai Xuan Dieu and Ho Thi Thanh Hoa scheduled to complete the name change procedures by June 20, 2022 and will hand over the above plots of land and the Land Use Rights Certificate to Mr. QV.
However, after that, Mai Xuan Dieu and his wife still did not fulfill their commitment. For a long time, Mr. QV continuously called and texted Mai Xuan Dieu to fulfill his commitment to hand over the land plots with the Land Use Rights Certificate or pay the debt, but Mai Xuan Dieu and his wife continued to promise but did not fulfill, even turned off their phones and avoided meeting Mr. QV. Realizing that Mai Xuan Dieu and his wife continued to break their promises many times, Mr. QV suspected that these subjects had transferred the above 7 land plots to others. On December 10, 2022, Mr. QV filed a complaint with the Investigation Police Agency of Nghe An Provincial Police.
During the investigation, the police determined that Mai Xuan Dieu, as the Director of Phoenix Real Estate Investment and Construction Joint Stock Company (located in Dien Chau town, Dien Chau district, Nghe An province), had organized the purchase of land from many people, then carried out procedures to divide the land into lots, separate the plots and resell them. However, after receiving the transfer money from customers, Mai Xuan Dieu did not fulfill his commitment but continued to resell it to others to appropriate the victims' money.
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Subject Mai Xuan Dieu. Photo: Trong Tuan |
Specifically, with the land plots that Mr. QV bought from Mai Xuan Dieu and his wife, this subject signed a transfer contract with 7 other individuals with addresses in Cua Lo Town and Dien Chau District, illegally profiting billions of VND. Searching the office of Phoenix Real Estate Investment and Construction Joint Stock Company, of which Mai Xuan Dieu is the director, the authorities discovered and temporarily detained many files and documents of Mai Xuan Dieu to serve the investigation process.
In addition to the above-mentioned acts, currently, nearly 20 other victims have filed complaints against Mai Xuan Dieu for fraud and property appropriation, with an amount of up to more than 30 billion VND. In addition, this subject also had a previous conviction for "Fraudulent appropriation of property", and was sentenced to 12 years in prison by the People's Court of Nghe An province.
The case is currently under further investigation by the authorities.