The People's Committee of Ho Chi Minh City has an urgent document to convey the opinion of Mr. Phan Van Mai - City President, directing the Department of Natural Resources and Environment and the Department of Justice on coordinating the implementation of the official dispatch 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 Mr. Phan Van Anh Vu (ie Vu "aluminum").
Ho Chi Minh City People's Committee requires the implementation time is 15 days from the date of receipt of the document.
Before that, at the beginning of May, the Office of the Investment Police Agency (C5) - the Ministry of Public Security sent a document to the People's Committee of Ho Chi Minh City requesting to solve the above problem.
Specifically, Department C01 said that it is accepting investigations into 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 Mr. Phan Van Anh Vu that occurred in Da Nang City.
Regarding these cases, in order to ensure judgment enforcement, C01 distrained assets related to Mr. Vu in Ho Chi Minh City.
Specifically, distrained assets include: land use rights at the land area at 15 Thi Sach Street, Ben Nghe Ward, District 1 with an area of 2.366m2 of the North Nam 79 Construction Joint Stock Company, which was assigned land use rights by the People's Committee of Ho Chi Minh City according to the decision dated June 11, 6. And land use rights, ownership of houses and other assets attached to land at No. 2015 Nguyen Trung Truc Street, Ben Thanh Ward, District 8 with an area of 1m1.297 granted by the Department of Natural Resources and Environment of Ho Chi Minh City to Bac Nam 2 Construction Joint Stock Company on May 79, 28.
In addition, on April 20, 4, the Investment Police Agency of the Ministry of Public Security sent a written request to the People's Committee of Ho Chi Minh City to suspend transactions of assets, including: shares, stocks, real estate, property rights, etc. of individuals and organizations related to Mr. Phan Van Anh Vu, including Construction Joint Stock Company 2018 and Bac Nam Construction Joint Stock Company 79.
The document of the C01 Department said that all cases related to Phan Van Anh Vu were brought to trial and the judgments took legal effect.
The judgments only declared to continue maintaining the distraint orders for 2 properties, namely land use rights, house ownership and other properties attached to the land mentioned above; did not declare to suspend property transactions, block bank accounts of 79 Construction Joint Stock Company, Bac Nam 79 Construction Joint Stock Company, LVC Company Limited, Nhat Gia Phuc Joint Stock Company (both headquartered in Da Nang) to serve judgment enforcement.
Therefore, the Investment Police Agency of the Ministry of Public Security proposed the Ho Chi Minh City People's Committee to direct relevant departments, branches and units to handle the requests of the above companies to cancel the suspension of asset transactions, block the bank accounts to ensure normal operations, in accordance with the law to ensure the legitimate rights and interests of shareholders and capital contributors..
In addition, the Police Department of the Ministry of Public Security has written to the People's Union of Ho Chi Minh City to direct relevant units to handle the request of Ms. Nguyen Thi Thu Hien (the wife of Mr. Phan Van Anh Vu) about canceling the suspension of property transactions related to her in Ho Chi Minh City.
Recently, Mr. Phan Van Mai - Chairman of the People's Committee of Ho Chi Minh City has directed 2 relevant departments to solve this problem.
Similarly, also derived from the written request of the Investment Police Agency of the Ministry of Public Security, the Chairman of the People's Committee of Da Nang City also directed the relevant departments and units to resolve the cancellation of the suspension of property transactions, ensuring the normal operation of the companies related to Mr. Phan Van Anh Vu - including 9 properties of land use rights, house ownership and other properties related to Mr.
