HomeEconomyFinancial investmentCancellation of temporary suspension of asset transactions of companies...

Canceling the suspension of asset transactions of companies related to Phan Van Anh Vu


Specifically, Chairman of the City People's Committee. Da Nang Le Trung Chinh has just signed a document directing units and departments to coordinate in implementation related to the dispatch of the Investigative Police Agency - Ministry of Public Security (C01) on the cancellation of property transaction suspension. , ensuring the normal operation of companies related to the case of Phan Van Anh Vu.

The Chairman of the City People's Committee assigned the Department of Natural Resources and Environment to coordinate with the Departments of Justice, Planning and Investment, Construction, Finance, People's Committees of districts, based on the functions, tasks, powers and requirements of the Office of the Agency. investigative police - Ministry of Public Security to implement in accordance with the provisions of the law.

At the same time, it is proposed that relevant agencies, units and localities, based on their functions, tasks and powers, cancel the suspension of property transactions, ensure the normal operation of related companies. related to Phan Van Anh Vu.

Da Phuoc International Urban Area Project involves Phan Van Anh Vu.

Previously, on May 9, the Investigation Police Agency - Ministry of Public Security sent an official dispatch to the People's Committee of Da Nang City about canceling the property transaction stop, ensuring the normal operation of companies related to Phan Thiet. Van Anh Vu.

According to the official dispatch, on April 20, the Investigation Police Agency of the Ministry of Public Security received an application from Construction Joint Stock Company 4, Bac Nam Construction Joint Stock Company 79, IVC Co., Ltd and Joint Stock Company. Nhat Gia Phuc (both based in Da Nang) proposed to cancel the suspension of property transactions and block bank accounts to ensure normal operations.

According to the Investigative Police Agency - the Ministry of Public Security, in 2018, this agency accepted and investigated the cases of "Deliberately disclosing state secrets", "tax evasion", "abusing position, powers while performing official duties", "Violation of regulations on management and use of State property causing loss and waste and "Violation of regulations on land management", related to Phan Van Anh Vu happened in Da Nang.

To serve the requirements of investigating the above cases, ensuring the recovery of State assets and executing judgments, the Investigative Police Agency has distrained assets in Ho Chi Minh City. Da Nang is related to the four enterprises mentioned above.

In addition, on April 20, 4, the police agency also sent an official dispatch requesting the Da Nang People's Committee to suspend transactions for assets including shares, stocks, real estate, rights and properties of individuals. individuals and organizations related to Phan Van Anh Vu, including Construction Company 2018 and Bac Nam Construction Joint Stock Company 79.

“Up to now, all the cases related to Phan Van Anh Vu have been brought to trial and the judgments have taken legal effect, the judgments only continue to declare the distraint orders for 9 properties as use rights. land use, ownership of houses and other land-attached assets; did not declare to suspend property transactions, blockade bank accounts of 79 Construction Joint Stock Company, Bac Nam 79 Construction Joint Stock Company, IVC Co., Ltd and Nhat Gia Phuc Joint Stock Company to serve the construction work. sentencing", the official letter stated.

Therefore, the Police Investigation Agency - the Ministry of Public Security proposed the City People's Committee. Da Nang directs relevant departments, branches and units, based on their assigned functions and tasks to handle the request of Construction Joint Stock Company 79, Bac Nam Construction Joint Stock Company 79, IVC Co., Ltd. Nhat Gia Phuc Joint Stock Company complies with the provisions of law, ensures the legitimate rights and interests of shareholders, capital contributors and the normal operation of the enterprise.



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