Police Department investigated economic crimes and positions (PC46) Police Khanh Hoa province has issued arrest warrants Nguyen Viet Hung, director of Thien Nhan II Trade and Service Co., Ltd – Ocean View’s investor Nha Trang.
Previously, PC46 Police Department of Khanh Hoa province has a decision to prosecute the case, prosecuted defendant Nguyen Viet Hung on December 19, 2017 for fraudulent appropriation of property at Ocean View Nha Trang.
However, one week after the decision to prosecute the accused, Hung escaped from his residence (23 Thai Thuan, An Phu Ward, District 2, Ho Chi Minh City on December 25, 2017)
Ocean View Nha Trang Resort has an area of over 63,400m2, Khanh Hoa People’s Committee granted land use right certificate in 2006 and revised in 2010. The project includes many items such as: : 100 luxury villa blocks, 5 condotel buildings (apartment hotel) with 159 apartments.
However, in November 2013, the Department of Natural Resources and Environment of Khanh Hoa province issued a public notice, Thien Nhan II Company brought 40 plots of land pledged at banks to borrow money.
Many customers have filed an application reflecting the status despite receiving enough money from the land buyer in the form of a capital contribution contract, but Thien Nhan II Company does not carry out procedures for the redemption and transfer of ownership of the land red book to the buyer.
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Although customers have repeatedly contacted Mr. Nguyen Viet Hung, Director of Thien Nhan II Company and their representatives, what they received was … promises. Many customers have made a denunciation of deceptive behavior appropriated property.
After receiving the application, the inspector of Khanh Hoa province checked and confirmed that the investor of Ocean View project sold this project in wrong way, should transfer all documents through the police investigation, Police of Khanh Hoa province.
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