Prosecuting fraud’s signs of investor

HCM City People’s Committee has just directed the district, departmental departments to quickly review the dispute, problems in the issuance of pink books for residents of the apartment in the city.

In particular, the projects “soaked” the red book of many years will transfer the file to the investigating agency if there are signs of fraud.

HCM City People’s Committee directs the districts to quickly review and classify the apartment in the city. What are the problems in allocating the red book for residents in each group to handle.

Prosecuting fraud’s signs of investor

Prosecuting fraud’s signs of investor

Specifically, for documents showing signs of fraud, the units consider immediately transfer the investigation agency for review and prosecution in accordance with the law. Dispute dossiers shall explain and guide involved parties to send their complaints to courts for trial and clarification of matters.

At the same time, the People’s Committees of districts and towns must cling to, urge the court soon have the results of settlement as the basis for granting certificates to apartment buyers, ensuring the legitimate interests of the people.

People’s Committee assigned Department of Natural Resources and Environment urgently review and synthesize cases where courts are dealing with disputes over the ownership of apartments in the apartment; advised the City People’s Committee to send documents to the court to urge the trial and report to the People’s Committee.

In addition, People’s Committee of Ho Chi Minh City requested the State Bank of Vietnam In the case of bank transfer, banks must make recommendations when lending project owners to invest in the construction of apartment buildings. Loans need to be tight, publicly disclose mortgages to people, avoid complex disputes, affect social order, increase bad debt in the system row.

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