On May 23, the Office of the People's Committee of Da Nang City said that the Chairman of the City People's Committee had just issued a document assigning the Department of Natural Resources and Environment to coordinate with the Department of Justice, the Department of Planning and Investment, the Department of Construction, and the Department of Planning and Investment. Finance, the People's Committees of districts and districts shall comply with the request of the Office of the Investigation Police Agency (CSDT) of the Ministry of Public Security on the activities of companies related to Phan Van Anh Vu (ie Vu aluminum).
Previously, on May 9, the Investment Police Agency of the Ministry of Public Security issued Official Letter 5/C2030-P01 to the People's Committee of Da Nang City on canceling property transactions, ensuring the normal operation of companies related to property transactions. Phan Van Anh Vu.
According to the Investigation Police Agency (Ministry of Public Security), in 2018, this agency accepted and investigated the cases of “Deliberately disclosing state secrets”, “tax evasion”, “abusing positions and powers while performing official duties”, “Violation of regulations on management and use of State assets causing loss and waste” and “Violation of regulations on land management” related to Phan Van Anh Vu occurred in Ho Chi Minh City. Danang.
Marina project of IVC Co., Ltd. in Da Nang.
In order to serve the requirements of investigating the above cases, ensuring the recovery of State assets and executing judgments, the Investment Police Agency of the Ministry of Public Security has distrained assets in Da Nang city related to 4 companies, namely Joint Stock Company. Construction 79, Bac Nam Construction Joint Stock Company 79, IVC Company Limited and Nhat Gia Phuc Joint Stock Company.
On April 20, the Investment Police Agency of the Ministry of Public Security received an application from this company requesting to cancel the suspension of property transactions, block the bank account to ensure the normal operation of the company in Da Nang.
According to the Department of Investigation and Investigation of the Ministry of Public Security, up to now, all cases related to Phan Van Anh Vu have been brought to trial and the judgment has taken legal effect.
The judgments only declared the continuation of the distraint orders for the nine properties that are land use rights, ownership of houses and other land-attached assets mentioned above, did not suspend property transactions, and freeze assets. Bank accounts of Construction Joint Stock Company 9, Bac Nam Construction Joint Stock Company 79, IVC Company Limited and Nhat Gia Phuc Joint Stock Company to serve judgment enforcement.
Therefore, the Police Department of the Ministry of Public Security requested the People's Committee of Da Nang City to direct relevant departments, branches and units, based on their assigned functions and tasks to handle the request of these 4 companies in accordance with regulations. of the law to ensure the legitimate rights and interests of shareholders, capital contributors and the normal operation of the enterprise.
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