Truong My Lan stated that Tan Thanh Lengthy An Corporate nonetheless holds 2,500 billion VND in exceptional responsibilities that wish to be fulfilled, so he proposed to get well it to triumph over the effects of the case.
At the morning of October 10, the trial of the Van Thinh Phat case section 2 persisted with arguments via legal professionals protective the prison rights and pursuits of the sufferers and litigants.
On the trial, the legal professional represented Ms. Vo Thi Kim Khoa – Chairwoman of the Board of Administrators of Tan Thanh Lengthy An Joint Inventory Corporate – investor of Viet Phat Business and City Park (particular person with comparable responsibilities) – stated that once the corporate and Van Thinh Phat Staff signed a framework settlement to switch this challenge for 30,000 billion VND.
On the time of settlement, the corporate deposited just about 1,700 billion VND to perform the above challenge. Then again, in August 2022, the 2 events made a freelance, in September made a deposit, then in October 2022, Ms. Truong My Lan was once arrested and the challenge was once distrained so it has now not been carried out.
The legal professional additionally added that the transaction between Tan Thanh Lengthy An Joint Inventory Corporate and Van Thinh Phat Staff is prison, so Tan Thanh Lengthy An needs to hold out the challenge and requested the jury to imagine taking away the orders. save you, blockade.
Panel: How is the bond bundle of Bong Sen Joint Inventory Corporate (comparable endeavor Van Thinh Phat) carried out?
Responding to the jury, the legal professional stated that this bond bundle had prior to now been agreed upon via Novaland Staff with Ms. Truong My Lan, however the events had now not but agreed on a worth. Due to this fact, if Ms. Truong My appoints a prison consultant to paintings with Tan Thanh Lengthy An Corporate to finalize monetary responsibilities, then the corporate will refund the cash in order that Ms. Lan can triumph over the effects. of the case.
After the legal professional’s presentation, the jury allowed defendant Truong My Lan to give his perspectives associated with this challenge.
Ms. Lan stated that Tan Thanh Lengthy An is keeping VND 2,500 billion as exceptional responsibilities that wish to be fulfilled. Due to this fact, Truong My Lan requested the jury to get well this cash to make use of to triumph over the effects of the case.
In step with analysis, the bond batch with code BSECH2126003 was once issued via Bong Sen Corporate from October 2021 and organized via Tan Viet Securities Joint Inventory Corporate (TVSI), with a complete exceptional debt worth of four,800 billion VND, rate of interest of 10 .5%/12 months and feature periodic pastime bills each and every 3 months.
All the above quantity was once contributed via the Corporate to the funding cooperation contract with Vina Alliance Corporate Restricted for the challenge of place of job structures, business – provider facilities and residences at 152 – Tran Phu, District 5. This land was once granted to Vietnam Tobacco Company (Vinataba).
In regards to the responsibilities with this batch of bonds, Bong Sen Joint Inventory Corporate has equipped belongings as safety, together with: Ms. Tran Thi Pho’s 30% capital contribution at Tri Duc Actual Property Corporate Restricted; 63.4 million stocks of Daeha Corporate are owned via Constituent Corporate 1; loan paperwork for a sequence of actual property belongings within the middle of Ho Chi Minh Town equivalent to: 55-56 Nguyen Hue – Palace Lodge; 61 – 63 Hai Ba Trung – Bong Sen 2 Lodge; No. 5 Nguyen Thiep, No. 24/24, Dong Du, No. 93-95-97 Dong Khoi, District 1.
On August 16, 2015, the Division of Herbal Assets and Setting of Ho Chi Minh Town authorized Vinataba to sign up land adjustments and give a contribution capital to Vina Alliance.
By way of the tip of 2015, Vinataba divested all capital, then this land persisted to “switch” to different companies, together with Tri Duc Actual Property Co., Ltd., of which Ms. Tran Thi Pho holds 30% of the stocks. section. Those stocks are used as collateral at SCB Financial institution to factor a batch of bonds in October 2021 of Bong Sen Joint Inventory Corporate.
After that, the Executive inspector “blow the whistle” on violations associated with this challenge.
On October 25, 2023, Vice Chairman of UNBD Ho Chi Minh Town Bui Van Cuong signed a choice to revoke the above land, which decided Vinataba’s act of deliberately shifting land use rights (which the Division of Herbal Assets and authorized setting), is a contravention of the Regulation in keeping with Level d, Clause 1, Article 64, Land Regulation 2013 (on land that can’t be transferred or donated).
On March 5, 2024, the Division of Making plans and Funding of Ho Chi Minh Town revoked the Funding Certificates of Vina Alliance Corporate Restricted, because of the expiration of the closing date to regulate the challenge location on the request of the Folks’s Committee of Ho Chi Minh Town. , so these days the Folks’s Committee of District 5 can not determine the individual delivering the land.
In the meantime, Vinataba stated that this unit is now not managing and the usage of the above land so it can’t be passed over, as a result of prior to now, Vinataba had finished the divestment of all capital in Vina Alliance after shifting all of the land. capital contribution to Son Dong Corporate Restricted in keeping with the Capital Switch Contract dated June 13, 2017.
In step with the prosecution company, Tri Duc Actual Property Corporate and Bong Sen Joint Inventory Corporate are concerned within the bond case of Van Thinh Phat Staff section 2 this is being delivered to trial.
Vinataba is decided to have finished contributing and divesting all capital lengthy sooner than the bond was once issued, in addition to having won the whole quantity in keeping with the settlement with different founding shareholders, Pacific Alliance and Son Dong. .
In the meantime, the accountability for the lack of state belongings of people and teams at Vinataba has now not been clarified, treated and made public after greater than 2 years of figuring out violations.
Along with recommending land restoration and dealing with the duties of comparable people, the Executive Inspectorate additionally said that if the restoration has now not been performed via December 31, 2023, it is going to be transferred to the investigation company of the Ministry of Public Safety for investigation. Examine and deal with in keeping with the provisions of Regulation.
Bong Sen Corporate believes that the restoration of land at 152 Tran Phu will have an effect on the remedial paintings for buyers, since the 4,800 billion raised from the sale of this corporate’s bond lot isn’t used correctly. function and associated with the Van Thinh Phat case.