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Cancel the suspension of asset transactions related to the Phan Anh Vu case

Người Đưa TinNgười Đưa Tin23/05/2023


Real Estate - Cancel the suspension of property transactions related to the Phan Anh Vu case

Mr. Le Trung Chinh, Chairman of Da Nang City People's Committee.

The document was signed by the Chairman of the People's Committee of Da Nang City on May 22. Accordingly, the Chairman of the People's Committee assigned the Department of Natural Resources and Environment to coordinate with the Department of Justice, Department of Planning and Investment, Department of Construction, Department of Finance, People's Committees of districts, based on the functions, tasks, powers and requirements of the Office of the Investigation Police Agency, Ministry of Public Security in Official Dispatch No. 2030/C01-P4 to implement in accordance with the provisions of law.

At the same time, Mr. Chinh requested relevant agencies, units and localities to, based on their functions, tasks and powers, cancel the suspension of asset transactions and ensure the normal operation of companies related to Phan Van Anh Vu.

Real Estate - Cancel the suspension of property transactions related to the Phan Anh Vu case (Image 2).

Document signed by Mr. Le Trung Chinh.

Previously, on May 9, the Investigation Police Agency, Ministry of Public Security issued Official Dispatch 2030/C01-P4 to the People's Committee of Da Nang City regarding the cancellation of the suspension of asset transactions, ensuring the normal operation of companies related to Phan Van Anh Vu.

According to the content of the dispatch, on April 20, the Ministry of Public Security's Investigation Police Agency received a request from Construction Joint Stock Company 79, Construction Joint Stock Company Bac Nam 79, IVC Company Limited and Nhat Gia Phuc Joint Stock Company, all headquartered in Da Nang City, requesting to cancel the suspension of asset transactions and freeze bank accounts to ensure normal operations of Da Nang City businesses.

According to the Investigation Police Agency, Ministry of Public Security, in 2018, this agency accepted and investigated the cases of "Intentionally revealing state secrets", "Tax evasion", "Abusing positions and powers while performing official duties", "Violating regulations on management and use of state assets causing loss and waste" and "Violating regulations on land management", related to Phan Van Anh Vu occurring in Da Nang City. To serve the investigation requirements of the above cases, ensure the recovery of state assets and execution of judgments, the Investigation Police Agency has seized assets in Da Nang City related to the above 4 enterprises.

In addition, on April 20, 2018, there was an official dispatch requesting the People's Committee of Da Nang City to temporarily suspend transactions on assets including shares, stocks, real estate, rights and assets of individuals and organizations related to Phan Van Anh Vu, including Construction Company 79 and Bac Nam Construction Joint Stock Company 79.

Real Estate - Cancel the suspension of property transactions related to the Phan Anh Vu case (Figure 3).

One of the properties related to Vu "aluminum" is now a coffee shop.

“Up to now, all cases related to Phan Van Anh Vu have been brought to trial and the verdicts have come into legal effect. The verdicts only declare continued seizure orders for 9 assets, which are land use rights, house ownership rights and other assets attached to the above-mentioned land; do not declare temporary suspension of asset transactions, freeze bank accounts of Construction Joint Stock Company 79, Construction Joint Stock Company Bac Nam 79, IVC Company Limited and Nhat Gia Phuc Joint Stock Company to serve the execution of the verdict,” the document stated.

Therefore, the Investigation Police Agency, Ministry of Public Security requests the People's Committee of Da Nang City to direct relevant departments, branches and units, based on their assigned functions and tasks, to resolve the requests of Construction Joint Stock Company 79, Construction Joint Stock Company Bac Nam 79, IVC Company Limited and Nhat Gia Phuc Joint Stock Company in accordance with the provisions of law, to ensure the legitimate rights and interests of shareholders, capital contributors and normal operations of the enterprise.



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