Expanding the investigation into the case of "Abusing position and power while performing official duties" that occurred at the Tan Thinh residential area project (Doi 61 commune, Trang Bom district) invested by LDG Investment Joint Stock Company, Dong Nai Provincial Police prosecuted and temporarily detained Nguyen Khanh Hung, Chairman of the Board of Directors of LDG Investment Joint Stock Company.
Police force read the arrest warrant for suspect Nguyen Khanh Hung
PROVIDED BY DONG NAI POLICE
Specifically, on November 29, the Investigation Police Agency of Dong Nai Province issued a decision to prosecute and temporarily detain Nguyen Khanh Hung for the crime of "deceiving customers" as prescribed in Article 198 of the 2015 Penal Code (amended and supplemented in 2017). The above decisions were approved by the Dong Nai Provincial People's Procuracy.
On November 30, the Investigation Police Agency of Dong Nai Province coordinated with the People's Procuracy at the same level to execute a search warrant at the residence and workplace of defendant Nguyen Khanh Hung.
Previously, on May 29, the Dong Nai Police Investigation Agency issued a decision to prosecute a criminal case on the crime of "Abusing position and power while performing official duties" prescribed in Article 356 of the 2015 Penal Code (amended and supplemented in 2017) to investigate and clarify violations during the implementation process at the Tan Thinh residential area project.
Tan Thinh residential area, where 680 houses are built illegally
Through the investigation process, on June 16, the Dong Nai Police Investigation Agency prosecuted and executed an arrest warrant for Mr. Phan Duy Nghia (59 years old), former Head of the Urban Management Department of Trang Bom District and Mr. Nguyen Hai Trieu (45 years old), Deputy Head of the Urban Management Department of Trang Bom District.
In addition, the Dong Nai Police Investigation Agency also prosecuted (released on bail) Ms. Nguyen Lan Hanh, a specialist of the Department of Natural Resources and Environment of Trang Bom District.
This residential area is now almost deserted, with only a few houses.
On September 26, the Investigation Police Agency of Dong Nai Province coordinated with the People's Procuracy of the same level to execute the order to prosecute and temporarily detain two more officials, namely Mr. Luong Quang Huy (44 years old), former Deputy Head of the Urban Management Department of Trang Bom District, now Chairman of the People's Committee of Giang Dien Commune (Trang Bom District) and Nguyen Van Nhat Huy (46 years old, specialist of the Urban Management Department of Trang Bom District) for the crime of abusing position and power while performing official duties.
Violations at the Tan Thinh residential area project are a case that the Central Steering Committee on Anti-Corruption and Negativity has put under surveillance (at the end of 2022). The case is currently being further investigated and clarified by the Dong Nai Provincial Police.
In March 2023, the Chairman of Dong Nai Provincial People's Committee signed the inspection conclusion of this project. According to the inspection conclusion, the Tan Thinh Residential Area project invested by LDG Investment Joint Stock Company has a total area of 18.22 hectares. From 2018 to 2020, although the procedures for land allocation, land lease, permission to change land use purposes and construction permits have not been completed, the investor has illegally built 680 houses along with traffic infrastructure, parks, etc. LDG Investment Joint Stock Company has also signed house purchase and sale contracts with 60 customers with a total value of more than 132 billion VND.
According to the Dong Nai Provincial Inspectorate, the project has a total of 12.7 hectares of rice land, but relevant agencies only counted and determined 6.34 hectares, leading to failure to promptly report to competent authorities to request the Prime Minister's opinion for permission to change the purpose of rice land (according to the 2013 Land Law, changing the purpose of rice land from 10 hectares or more is under the Prime Minister's authority).
The inspection conclusion also stated that in May 2018, the People's Committee of Doi 61 Commune (Trang Bom District) inspected and discovered violations but did not make a record of administrative violations. In June 2018, the Department of Planning and Investment of Dong Nai Province coordinated with the Department of Natural Resources and Environment of Trang Bom District to inspect the project and make a record of the current status, but the content was edited. Specifically, the phrase "the investor has leveled the ground" became "the investor has cleared the ground", leading to the recording of the current status not being true to reality.
From the above violations, the Dong Nai Provincial Inspectorate pointed out more than 20 individuals involved in the violations, including leaders of Trang Bom District People's Committee; leaders and experts of Trang Bom District Department of Natural Resources and Environment, District Land Fund Development Center; 4 chairmen and vice chairmen of Doi 61 Commune People's Committee and commune cadastral officials; Director and Chief Inspector of Dong Nai Department of Construction during the period when LDG Investment Joint Stock Company implemented the project, and 2 individuals from Dong Nai Department of Planning and Investment who participated in the inspection, preparation and correction of the confirmation record that was not true to reality. In addition, there were 13 organizations involved in the violations. The Chairman of Dong Nai Provincial People's Committee requested to organize a review, clarify responsibilities, and take appropriate measures according to authority for organizations and individuals who violated the regulations.
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