A series of "golden" houses and lands related to Vu "aluminum" give Da Nang a headache in recovering them.

A series of "golden" houses and lands related to Vu "aluminum" give Da Nang a headache in recovering them.

Tuesday, March 26, 2024 09:17 AM (GMT+7)

A series of houses and lands located on "golden land" related to Phan Van Anh Vu caused Da Nang a "headache", requesting the High People's Court in Hanoi to adjust and guide the removal of obstacles in asset recovery.

The house and land at 37-39 Pasteur cannot be recovered due to the difference between the asset seizure order of the Investigation Police Agency - Ministry of Public Security , the verdict and reality. Currently, this place is being used for coffee and billiards business.

House and land No. 2 Hai Phong, Ms. Ngo Minh Phuong and Ms. Ngo Minh Anh stated that this is their legally owned property. Ms. Anh and Ms. Phuong are the ones who were legally gifted the property and the competent state agency updated the registration of changes on the land use right certificate, therefore they are not responsible for using their property to enforce the judgment or fulfill financial obligations for any other third party. In case the People's Committee of Da Nang City recovers the above property, the People's Committee of the city and related organizations and individuals who committed violations must compensate Ms. Anh and Ms. Phuong for damages. Currently, this house and land is hanging a sign for rent.

Regarding the house and land at 45 Nguyen Thai Hoc, IVC Company Limited proposes that this property is legally owned by the company, therefore the company is not responsible for using the company's property to take responsibility for enforcing the judgment or fulfilling financial obligations to any other third party. In case the People's Committee of Da Nang City recovers the above property, the People's Committee of the city and related organizations and individuals who have committed violations must compensate the company for damages. Currently, this house and land is closed.

Regarding the house and land at 73 Nguyen Thai Hoc, Nhat Gia Phuc Investment Joint Stock Company proposes that this is the property legally owned by the company, the common property of the company's shareholders, and is under the discretion of all shareholders. Therefore, the company has no responsibility to use the company's property or the property of the company's shareholders to take responsibility for enforcing the judgment or fulfilling financial obligations to any other third party. Currently, this house and land is being used for coffee business.

Regarding the real estate at 22 Co Giang, Ms. Nguyen Thi Thu Hien (Phan Van Anh Vu's wife) commented that this real estate is an asset under her name, she is not responsible for using her legally created assets to take responsibility for enforcing the judgment or fulfilling financial obligations for any other third party.

House and land at 34 Hoang Van Thu, Ms. Phan Anh Hanh Trinh requested that she is not a defendant in the judgment, and did not commit any illegal acts related to the case. The property is the land use right at 34 Hoang Van Thu, which she legally received from Mr. Phan Van Anh Vu and IVC Company Limited. Therefore, maintaining the order to seize and recover the above-mentioned properties to fulfill the obligations of Mr. Phan Van Anh Vu is against the law, seriously affecting the legal rights and interests of Ms. Trinh personally. Ms. Phan Anh Hanh Trinh requested that the seizure be canceled, and that the People's Committee of Da Nang City withdraw and cancel the decision related to the house and land at 34 Hoang Van Thu. Currently, this house and land is being used for billiards, coffee and gym business.

Regarding the house and land at 100 Bach Dang, Ms. Nguyen Thi Thu Hien stated that this is the joint property of her and Mr. Phan Van Anh Vu, she has no responsibility to use her legally created property to take responsibility for enforcing the judgment or fulfilling financial obligations for any other third party. In case the People's Committee of Da Nang City recovers the above property, the People's Committee of the city and related organizations and individuals who have committed violations must compensate Ms. Hien for damages.

Regarding the house and land at 20 Bach Dang, it is not possible to recover it due to the difference between the property seizure order of the Investigation Police Agency - Ministry of Public Security, the verdict and reality. This place is currently in business.

Previously, the People's Committee of Da Nang City sent a report to the High People's Court and the High People's Procuracy in Hanoi about the difficulties and obstacles in implementing the verdict related to the Phan Van Anh Vu (Vu "nhom") case.

Accordingly, after the judgment came into effect, the People's Committee of Da Nang City implemented and issued a decision to recover assets such as houses and land according to judgment No. 158 and first instance judgment No. 20. However, during the implementation process, there were many problems, and many documents were received from individuals and groups with recommendations related to the assets to be recovered.

The People's Committee of Da Nang City requested the High People's Court in Hanoi to consider and recommend the Chief Justice of the Supreme People's Court and the Chief Prosecutor of the Supreme People's Procuracy to consider appealing the verdict.

Dieu Binh

Source: https://danviet.vn/loat-nha-dat-vang-lien-quan-den-vu-nhom-khien-da-nang-dau-dau-thu-hoi-2024032514590025.htm