Information from the authorities, on December 16, 2021, the man named Nhan, this person is the Director of Huynh Chau Company Limited in Ca Mau, Vietnam.
This person was arrested and detained by the Ca Mau Provincial Police for fraudulently appropriating property.
Adjacent housing project in Ward 5, Ca Mau City, invested by PetroVietnam Fertilizer and Chemical Corporation.
In July 2016, the investor signed an agreement with Nhan’s company to carry out procedures for changing the land use purpose of this project.
Taking advantage of this, Nhan claimed to be an investor, divided plots for sale of this land.
Nhan signed 114 purchase and sale contracts, contributed capital and received VND 50 billion in deposits from 43 customers.
The case is being expanded to investigate and clarify the behavior of the people involved – private detective in Vietnam https://vietnamdetectives.com