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The trick of the director of a real estate company to abuse trust to take billions

On February 8, according to information from Nghe An Provincial Police Department, the unit has just decided to prosecute the accused, a detention order for Mai Xuan Dieu, SN 1986, Director of JSC invest Phoenix real estate construction, on the crime of Fraud to appropriate property.

Accordingly, Dieu established the Phoenix company and real estate floor, located in Dien Chau district, province Nghe An. In 2021-2022, when there is a “land fever” in Nghe An, Ha TinhBird operates the Phoenix real estate floor, brokers, buys and sells land of many people and then does the procedures for subdivision, division and resale to others.

However, after receiving the transfer money in full, Dieu failed to comply with the commitment agreement to transfer the land use right certificate. Instead, Dieu continued to look for customers to sell those land plots in order to appropriate investors’ money.

Security - Criminal - Trick of the director of a real estate company to abuse trust to take billions

The police conducted a search at the headquarters of Dieu’s real estate company. photo TT

Accordingly, at the beginning of December 2022, Mr. QV, born in 1984, residing in Phuc Thanh commune, Yen Thanh district, Nghe An province made an application to the police to denounce Mai Xuan Dieu and his wife’s acts of appropriating property with a total amount of money. money is more than 3.9 billion. Upon receiving the denunciation, Nghe An Provincial Police conducted verification and grasped the information. During the investigation and understanding of the contents of the case, the functional forces noticed signs of crime, and specialized projects were established to fight.

Specifically, around May 2022, Mr. QV wanted to buy land in Nghia Lam commune, Nghia Dan district, Nghe An province. Through some real estate brokers, Mr. QV learned about 7 land plots in Nghia Lam commune, Nghia Dan district owned by Mai Xuan Dieu and his wife and decided to go through the procedures to buy the above land plot number. .

After the agreement, Mr. QV agreed to buy back 7 plots of land from Mai Xuan Dieu for more than 3.9 billion VND. During the period from May 5, 2022 to May 26, 2022, Mr. QV fully paid this amount to Mai Xuan Dieu and his wife.

After completing the payment, on May 26, 2022, Mai Xuan Dieu and Mr. QV made a contract to transfer land use rights for 7 land plots. All 7 contracts are certified by the notary public, at the same time, the couple Mai Xuan Dieu and Ho Thi Thanh Hoa promise to complete the transfer procedure on June 20, 2022 and hand over the top parcels of land. Certificate of land use right for Mr. QV

Security - Criminal - The trick of the director of a real estate company to abuse trust to take billions (Figure 2).

Subject Mai Xuan Dieu. photo TT

However, Mai Xuan Dieu and his wife still did not comply with their commitments. After that, Mai Xuan Dieu and his wife made an appointment again and again to hand over. Suspecting that he had been deceived, Mr. QV made a denunciation and sent it to the Investigation Police Agency of Nghe An Province.

After a long investigation, the CQD determined that Mai Xuan Dieu had organized to buy land from many people and then carried out procedures for subdivision, division and resale. However, after receiving the transfer money from the customer, Dieu did not follow the commitment but continued to sell it to others to appropriate the victims’ money.

Specifically, the amount of land Mr. V. bought was transferred by Dieu to 7 other individuals with addresses in TX. Cua Lo and Dien Chau district, illegally obtained billions of dong.

Searching at the headquarters of Phoenix Real Estate Investment Construction Joint Stock Company, which is directed by Mai Xuan Dieu, functional forces discovered and temporarily seized many records and documents of Mai Xuan Dieu. for investigation purposes.

In addition to the above behavior, there are now dozens of victims who have filed a complaint against Mai Xuan Dieu about fraudulent appropriation of assets amounting to more than 30 billion VND.

At present, the case is being further investigated by the Department of Justice.

Minh Tam

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