This morning, the Police Department of Bac Ninh Province Police coordinated with the People’s Procuracy of the same level to search the office of Mr. Nguyen Tan Hoang – Chairman of the Board of Directors of Tay Ho Construction and Housing Development Investment Joint Stock Company.Tay Ho Company) in the company of this company.
The arrest of Mr. Hoang to serve the investigation of violations occurred at the Que Vo new urban area project (Bac Ninh province) invested by Tay Ho Company.
Previously, on February 14, the Bac Ninh Provincial Police Department prosecuted the case, prosecuted the accused, and ordered the arrest of the accused for temporary detention against Tan Tu Hai, a member of the Board of Directors, former General Director of the Company. West Lake; Dang Quang Tuan, former Chairman of the Board of Directors of Tay Ho Company; Phan Viet Anh, former Deputy General Director of Tay Ho Company; Chu Thi Ngoc Nga, Head of the Supervisory Board of Tay Ho Company for violating the law during the implementation of a new urban area project in Que Vo district (Bac Ninh).
Tay Ho Company is the investor of Que Vo new urban area project – Bac Ninh, which has been deployed since 2003 including land for housing construction, which is arranged as villas, social houses and subdivision houses. …
Currently, the project has only 118 land lots with a total area of 29,115.2 m2, belonging to the land area of 18.1 ha, which has been granted a certificate of land use right by the People’s Committee of Bac Ninh province, of which 75 land plots are eligible for transfer. and 43 lots are not eligible for transfer.
The process of selling land at the Que Vo I New Urban Area project of Tay Ho Company is also accused of lacking transparency, showing signs of tax evasion, illegal profit, damaging shareholders’ interests and causing losses. State budget.
Tay Ho Company was established in 1984, address at No. 2, Lane 9, Dang Thai Mai Street, Quang An Ward, Tay Ho District, Hanoi.
at Blogtuan.info – Source: Soha.vn – Read the original article here
