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[SITUATION] · [ACTIVE] · [CRIME]

2 clusters · 20 sources · 13 days · First seen 17 days ago · Last updated 5 days ago

Anh Dung IV land fraud investigation in Hai Phong

Overview

The Hai Phong City Police Investigation Agency is investigating a fraud case involving the Anh Dung IV housing project in Hung Dao Ward, Hai Phong.

The investigation centers on Tran Huy Cuong, the General Director and Chairman of the Board of Thuy Nguyen Trading Joint Stock Company. Cuong is accused of the “fraudulent appropriation of property” by entering into agreements to sell land plots within the project to various individuals and organizations.

Authorities have issued a third notice requesting that victims or parties involved in sales agreements or land use right certificates for the affected parcels contact the police to protect their legal interests.

Entities

To Lam · Hải Lựu · Tran Huy Cuong · Ministry of National Defence · Luong Tam Quang

Timeline

5 days ago

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17 days ago

[CRIME] 3 sources
Hai Phong Police investigate land fraud at Anh Dung IV project
Hai Phong police are investigating Tran Huy Cuong of Thuy Nguyen Trading JSC for fraud involving land sales at the Anh Dung IV housing project.

Sources

anninhthudo.vn · baogialai.com.vn · baohatinh.vn · baophutho.vn · baoquangninh.vn · baotintuc.vn · en.vietnamplus.vn · fr.vietnamplus.vn · htv.vn · kienthuc.net.vn · mattran.org.vn · nhandan.vn · phunuvietnam.vn · thanhnien.vn · thoibaotaichinhvietnam.vn · thoidai.com.vn · tienphong.vn · tuoitre.vn · vietnamplus.vn · vtv.vn