On October 3, Ho Chi Minh City Police announced that they had initiated a case of "Fraudulent appropriation of property" that occurred at Sam Group Corporation.
Up to now, Ho Chi Minh City Police have sufficient grounds to determine that Tran Van Quy (Chairman of the Board of Directors of Sam Group), Le Ngoc Thach (General Director) and Le Van Xa (Director) have committed fraud and appropriated property of many people.
Ho Chi Minh City police determined that Sam Group set up a ghost project to commit fraud.
The total amount of money embezzled was determined to be more than 16.3 billion VND through the forms of deposit contracts, reservation vouchers, and land and apartment transfer registration forms.
According to the initial investigation results, Sam Group Company has no legal documents related to land, and has not been granted an investment policy or investment certificate in Lam Dong province.
However, Le Van Xa signed many deposit contracts with customers to promise to transfer land belonging to the projects "Sam World Dambri Villa Area", "Sam Hills Loc Quang" and "Sam World Loc Quang" in Bao Loc City and Bao Lam District, Lam Dong Province (old).
The deposit was transferred by the victims to Sam Group's account and Tran Van Quy's account. After receiving the money, Sam Group did not sign the contract as agreed but withdrew the entire amount to use for other purposes.
To serve the investigation and ensure the rights of the victims, Ho Chi Minh City Police Department requests that anyone who is a victim of Sam Group Company contact the Ho Chi Minh City Police Department's Investigation Police Department before October 8, 2025 for settlement according to regulations.
Contact address: Ho Chi Minh City Police Investigation Agency, No. 14 Doan Nhu Hai, Xom Chieu Ward, Ho Chi Minh City; phone number: 0693187783 or phone number of the officer in charge: 0903852528.
Source: https://nld.com.vn/cong-an-tp-hcm-khoi-to-vu-an-lua-dao-tai-sam-group-196251003093024947.htm
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