The 36-year-old man, named Tong Phuoc Hoang Hung, holds the position of chairman of Khai Tin Real Estate Company, the agency investigating the fraudulent act of appropriating this person’s property in Hue.
The police agency in Thua Thien Hue also issued a decision on arresting Phan Minh Thi, 38 years old, temporarily staying at C3 house, Vicoland apartment building; are the Director of Khai Tin Company, and Nguyen Ha Tan, 50 years old in Xuan Phu Ward, Hue City.
Hung and two suspects have established many companies and implemented real estate projects to defraud and appropriate money and properties of many organizations and individuals.
Hung “drawn” the project and sold many plots of land to customers in order to appropriate money.
Khai Tin Company has been sanctioned many times by the People’s Committee of Thua Thien Hue province for false advertising.
Thua Thien Hue police are expanding the investigation of the case – Vietnamese detective.