Alibaba Real Estate: Will transfer the file to the Ministry of Public Security to consider criminal handling

Department of Construction HCMC The Department Inspector will transfer the Alibaba Real Estate Joint Stock Company’s filings to the Criminal Investigation and Economic Corruption Bureau (C46) of the Ministry of Public Security for consideration and punishment in accordance with the regulations.

Will transfer the file to the Ministry of Public Security to consider criminal handling

The Inspectorate Department will transfer the records to the Ministry of Public Security to consider criminal handling of Alibaba Real Estate

Mr. Tran Trong Tuan, Director of Department of Construction. Ho Chi Minh City had a meeting with some departments related to the Alibaba Real Estate Joint Stock Company claimed to be the investor Alibaba West North Cu Chi.

The Inspector of the Department of Construction said that the company would be punished with administrative penalties for violations related to the Housing Law and the Law on Real Estate Business.

“Alibaba Real Estate Joint Stock Company is not an investor, but it has been sold, deposited, so it is wrong.” Previously, many inspectors of the Department of Labor invited to work but this company does not come,Mr. Tuan said.

The Director of the Department of Construction. The Department Inspectorate will transfer the file to the Police Department for Economic Crime and Corruption Investigation (C46), Ministry of Public Security to see To consider and handle criminal cases according to regulations.

Previously, as VietnamFinance has informed, on November 21, the People’s Committee. HCM has sent to the Association of Real Estate TP. Ho Chi Minh City (HoREA) and related departments to direct the handling of wrongful acts of Alibaba Real Estate Joint Stock Company.

The City’s Department of Construction, in collaboration with the Department of Natural Resources and the Environment, Tay Bac Urban Management Authority, inspects the operation of Alibaba Northwest Joint Stock Company on the Alibaba project in the North West of Cu Chi and proposed to the People’s Committee for treatment. At the same time, request the Cu Chi District People’s Committee to grasp the incident, to plan actively to ensure security and order.

On 22 November, the Police Department of Economic Crime and Corruption Investigation (C46) Ministry of Public Security invited representatives of Alibaba Real Estate Joint Stock Company to work around many information projects that the company This is for sale in Cu Chi (HCMC) and Long Thanh (Dong Nai).

Representatives of the company explained that they have worked with the management board of the Northwest urban area and proposed cooperation project investment here. After that, Tay Bac Urban Management Board has submitted the proposal for investment project together with the proposal to implement the investment project for the City People’s Committee. HCM.

“The Company only prepares the Alibaba Northwest project for the Ho Chi Minh City project and the reservation for the sales staff to deal with customers. If the customer cancels the transaction, the company will return the money, “said Alibaba Real Estate.

It is known that up to now, the company has received 493 customers, equivalent to a deposit of VND16,626 billion at the Northwest Alibaba project in Cu Chi.

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