On May 22, the Office of the People's Committee of Ho Chi Minh City issued Official Letter No. 5/VP-NCPC to the Director of the Department of Natural Resources and Environment (TN-MT), the Director of the Department of Justice, informing that the City People's Committee had received Official Dispatch No. 4875/C2031-P01 dated May 4, 9 of the Office of the Investment Police Agency of the Ministry of Public Security on canceling the temporary suspension of property transactions, ensuring the normal operation of companies related to Phan Van Anh Vu.
Regarding this issue, Chairman of the Ho Chi Minh City People's Committee Phan Van Mai directed: Assign the Department of Natural Resources and Environment and the Department of Justice to coordinate in implementing the content of Official Letter 2031/C01-P4 dated May 9, 5 of the Office. The Investment Police Agency of the Ministry of Public Security on canceling the temporary suspension of property transactions, ensuring the normal operation of companies related to Phan Van Anh Vu; report the results of implementation to the People's Committee of Ho Chi Minh City.
The implementation time is 15 days from the date of receipt of this document.
Land area 15 Thi Sach (Ben Nghe ward, district 1, HCMC).
Previously, on May 9, the Office of the Public Security Bureau of the Ministry of Public Security (C5) issued Official Letter No. 01/C2031-P01 to the People's Committee of Ho Chi Minh City. Accordingly, on April 4, 4, C4 received an application from Construction Joint Stock Company 2023; Bac Nam Construction Joint Stock Company 01; IVC Company Limited; Nhat Gia Phuc Joint Stock Company, proposed to cancel the suspension of property transactions, block bank accounts to ensure the normal operation of businesses in Ho Chi Minh City.
C01 has the following opinion, the Criminal Investigation Agency of the Ministry of Public Security accepts the investigation of the cases of "Deliberately disclosing State secrets", "Tax evasion", "Violation of regulations on management and use of State property". water loss and waste” and “Violation of regulations on land management”, related to Phan Van Anh Vu occurred in Da Nang city.
In order to serve the requirements of investigating the above cases, ensuring the recovery of state assets and executing the judgments, the Investigation Agency of the Ministry of Public Security has distrained assets in Ho Chi Minh City. The distrained assets include the land use rights of the land area at 15 Thi Sach, Ben Nghe ward, district 1, of North Nam 79 Construction Joint Stock Company; land use rights, ownership of houses and other land-attached assets at address 8 Nguyen Trung Truc, Ben Thanh ward, District 1.
In addition, on April 20, 4, the Investment Police Agency of the Ministry of Public Security issued Official Letter No. 2018/CSĐT (C1230-P44) requesting the People's Committee of Ho Chi Minh City to suspend transactions for assets (including shares and shares) , real estate, property rights) of individuals and organizations related to Phan Van Anh Vu (including Construction Joint Stock Company 4, Bac Nam Construction Joint Stock Company 79).
To date, all cases related to Phan Van Anh Vu have been brought to trial and the judgment has taken legal effect. The judgments only declared to continue to maintain the distraint orders for the two properties, namely land use rights, house ownership and other land-attached assets mentioned above, not to suspend property transactions, freezing the bank accounts of companies to serve judgment enforcement.
Therefore, C01 proposes the People's Committee of Ho Chi Minh City to direct relevant departments, branches and units, based on their assigned functions and tasks to handle requests of companies related to Phan Van Anh Vu in accordance with the law. law, to ensure the legitimate rights and interests of shareholders and the normal operation of the enterprise.
Previously, C01 also sent a document to the People's Committee of Da Nang City, requesting to lift the "blockade" of a series of properties and real estate related to Phan Van Anh Vu and related companies.
Right after that, the Chairman of Da Nang City People's Committee also issued a document directing relevant departments to follow the proposal of C01.
(Source: sggp.org.vn)
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