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On April 23, the Ho Chi Minh City Police Department announced that they are investigating the case of Nguyen Truong Son committing the crime of "Fraudulent appropriation of property" at House Land Company Limited, Ho Chi Minh City.
The investigation showed that Nguyen Truong Son (Director and legal representative of House Land Company Limited) had created 7 fake projects named: King Golden, King Golden 2, King Golden 3, King Golden Plus, Queen House, Family Home - Long An apartment, My Hanh - Long An apartment (all located in Duc Hoa district, Long An province); then directed employees to sell land, townhouses, apartments, and committed to buying back the distributed products. In addition, Nguyen Truong Son signed contracts and collected money from customers at the project "My Hanh 3 - Long An apartment".
To date, 140 individuals have filed complaints with the investigation agency, providing statements, documents, and evidence about being defrauded and appropriated by Nguyen Truong Son for a total of more than 41.7 billion VND.
In January 2023, the Ho Chi Minh City Police Investigation Agency prosecuted and temporarily detained Nguyen Truong Son to investigate the act of "Fraudulent appropriation of property". The Ho Chi Minh City Police Investigation Agency requests that anyone who is a victim of property appropriation using the above methods and tricks contact and provide records and documents to Team 9, Economic Police Department, Ho Chi Minh City Police at 674 Ba Thang Hai Street, Ward 14, District 10, Ho Chi Minh City, or the investigator in charge (phone number 0903341800) before May 5, 2023 for settlement in accordance with the provisions of law.
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