{"id":2969,"date":"2009-07-30T22:00:00","date_gmt":"2009-07-30T22:00:00","guid":{"rendered":"http:\/\/bna.vn\/doluong\/bat-khan-cap-tgd-cty-co-phan-san-bat-dong-san-viet-nam\/"},"modified":"2009-07-30T22:00:00","modified_gmt":"2009-07-30T22:00:00","slug":"bat-khan-cap-tgd-cty-co-phan-san-bat-dong-san-viet-nam","status":"publish","type":"post","link":"https:\/\/doluong.gov.vn\/?p=2969","title":{"rendered":"B\u1eaft kh\u1ea9n c\u1ea5p TG\u0110 Cty C\u1ed5 ph\u1ea7n s\u00e0n b\u1ea5t \u0111\u1ed9ng s\u1ea3n Vi\u1ec7t Nam"},"content":{"rendered":"\n\n\n
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M\u1ed9t ngày sau khi kh\u1edfi t\u1ed1 v\u1ee5 án "l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t tài s\u1ea3n" x\u1ea3y ra t\u1ea1i công ty C\u1ed5 ph\u1ea7n sàn b\u1ea5t \u0111\u1ed9ng s\u1ea3n Vi\u1ec7t Nam (CPSB\u0110SNVN) \u1edf s\u1ed1 7 ngõ 1110 Tr\u1ea7n Duy H\u01b0ng – Hà N\u1ed9i, chi\u1ec1u nay, C\u01a1 quan C\u1ea3nh sát \u0111i\u1ec1u tra Công an Hà N\u1ed9i \u0111ã ra l\u1ec7nh b\u1eaft kh\u1ea9n c\u1ea5p Lê H\u1ed3ng Bàng – TG\u0110 Công ty này<\/span><\/span><\/span><\/strong>.<\/span><\/span><\/span><\/div>\n
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Theo thông tin t\u1eeb c\u01a1 quan \u0111i\u1ec1u tra, ngoài d\u1ef1 án khu nhà \u1edf Ph\u01b0\u01a1ng \u0110ông \u1edf thôn Phúc Lý (xã Minh Khai, huy\u1ec7n T\u1eeb Liêm, Hà N\u1ed9i), Công ty CPSB\u0110SVN mà \u0111\u1ee9ng \u0111\u1ea7u là TG\u0110 Lê H\u1ed3ng Bàng \u0111ã “liên doanh” v\u1edbi 5 doanh nghi\u1ec7p khác là: Công ty CP \u0111\u1ea7u t\u01b0 phát tri\u1ec3n xây d\u1ef1ng th\u01b0\u01a1ng m\u1ea1i C\u01b0\u1eddng Th\u1ecbnh; Công ty CP \u0111\u1ea7u t\u01b0 và th\u01b0\u01a1ng m\u1ea1i Hoàng Hà; Công ty CP \u0111\u1ea7u t\u01b0 và th\u01b0\u01a1ng m\u1ea1i Ph\u01b0\u01a1ng \u0110ông; Công ty \u0110\u1ea1i \u0110\u1ed3ng c\u1ee7a Công ty CP \u0111\u1ea7u t\u01b0 và th\u01b0\u01a1ng m\u1ea1i Ph\u01b0\u01a1ng \u0110ông; Công ty Công Minh c\u1ee7a Công ty CP \u0111\u1ea7u t\u01b0 và th\u01b0\u01a1ng m\u1ea1i Ph\u01b0\u01a1ng \u0110ông l\u1eadp t\u1edbi 7 d\u1ef1 án ma \u1edf huy\u1ec7n Thanh Trì, qu\u1eadn Hoàng Mai, huy\u1ec7n T\u1eeb Liêm \u0111\u1ec3 bán cho khách hàng.<\/span><\/span><\/p>\n

Trong \u0111ó, qu\u1eadn Hoàng Mai có 1 d\u1ef1 án là khu nhà \u1edf B\u1ea3o Nam, t\u1ea1i ph\u01b0\u1eddng V\u0129nh Tuy v\u1edbi quy mô 16,4 ha; Huy\u1ec7n Thanh Trì có 1 d\u1ef1 án là khu nhà \u1edf th\u1ea5p t\u1ea7ng, cao t\u1ea7ng t\u1ea1i xã \u0110\u1ea1i áng, quy mô 197.000m2<\/sup>.<\/span><\/span><\/p>\n

Nhi\u1ec1u nh\u1ea5t là t\u1ea1i huy\u1ec7n T\u1eeb Liêm có t\u1edbi 6 d\u1ef1 án, trong \u0111ó ngoài d\u1ef1 án khu nhà \u1edf Ph\u01b0\u01a1ng \u0110ông, còn có d\u1ef1 án khu \u0111ô th\u1ecb 683 t\u1ea1i xã Minh Khai, quy mô 40 ha; d\u1ef1 án khu nhà \u1edf L\u1ed9c Hòa thu\u1ed9c X\u1ee9 \u0110\u1ed3ng, \u0111\u1ed9i 10, xã Minh Khai, quy mô 4 ha; d\u1ef1 án khu nhà \u1edf th\u1ea5p t\u1ea7ng C\u1eedu Long t\u1ea1i thôn Phúc Lý, xã Minh Khai; quy mô: 25.000m2<\/sup>; d\u1ef1 án khu \u0111ô th\u1ecb Cát Lãm t\u1ea1i \u0111\u01b0\u1eddng Lê V\u0103n L\u01b0\u01a1ng, xã \u0110\u1ea1i M\u1ed7 và d\u1ef1 án khu nhà \u1edf và v\u0103n phòng t\u1ea1i \u0111\u1ea5t xen k\u1eb9t xã M\u1ef9 \u0110ình, \u0111\u01b0\u1eddng Tr\u1ea7n Bình, quy mô t\u1eeb 2.000 \u0111\u1ebfn 3.000m2<\/sup>.<\/span><\/span><\/p>\n\n\n\n\n\n
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Ch\u1ec9 b\u1eb1ng nh\u1eefng b\u1ea3n ph\u1ed1i c\u1ea3nh này, các \u0111\u1ed1i t\u01b0\u1ee3ng \u0111ã l\u1eeba \u0111\u01b0\u1ee3c hàng tr\u0103m t\u1ef7 \u0111\u1ed3ng c\u1ee7a khách hàng.<\/font><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Ch\u1ec9 trong th\u1eddi gian ng\u1eafn t\u1eeb tháng 3\/2009 t\u1edbi nay, \u0111ã có hàng tr\u0103m khách hàng n\u1ed9p ti\u1ec1n \u0111\u1ec3 mua \u0111\u1ea5t t\u1ea1i các d\u1ef1 án này. Theo xác minh c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra, cho t\u1edbi th\u1eddi \u0111i\u1ec3m này, ch\u1ec9 riêng Công ty CPSB\u0110SVN \u0111ã giao d\u1ecbch và ký h\u1ee3p \u0111\u1ed3ng v\u1edbi h\u01a1n 600 khách hàng, thu s\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n lên t\u1edbi trên 300 t\u1ef7 \u0111\u1ed3ng. Trong \u0111ó, nhi\u1ec1u nh\u1ea5t là t\u1ea1i d\u1ef1 án nhà \u1edf Ph\u01b0\u01a1ng \u0110ông, Công ty CPSB\u0110VN \u0111ã ký 153 h\u1ee3p \u0111\u1ed3ng vay v\u1ed1n v\u1edbi khách hàng và huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n lên t\u1edbi trên 100 t\u1ef7 \u0111\u1ed3ng; d\u1ef1 án khu \u0111ô th\u1ecb 683 ký 353 h\u1ee3p \u0111\u1ed3ng v\u1edbi h\u01a1n 83 t\u1ef7 \u0111\u1ed3ng; d\u1ef1 án nhà \u1edf th\u1ea5p t\u1ea7ng C\u1eedu Long có 115 h\u1ee3p \u0111\u1ed3ng v\u1edbi g\u1ea7n 52 t\u1ef7 \u0111\u1ed3ng… Tuy nhiên, \u0111ây v\u1eabn ch\u01b0a ph\u1ea3i là con s\u1ed1 cu\u1ed1i cùng.<\/span><\/span><\/p>\n

Theo xác minh c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra, sau khi thu ti\u1ec1n c\u1ee7a khách hàng, Công CPSB\u0110SVN \u0111ã chi phí và chuy\u1ec3n cho các Công ty khác, trong \u0111ó chuy\u1ec3n cho Công ty CP \u0111\u1ea7u t\u01b0 phát tri\u1ec3n XDTM C\u01b0\u1eddng Th\u1ecbnh 125,4 t\u1ec9 \u0111\u1ed3ng; chuy\u1ec3n cho Công ty CP \u0111\u1ea7u t\u01b0 và th\u01b0\u01a1ng m\u1ea1i Hoàng Hà 29,3 t\u1ec9 \u0111\u1ed3ng; chuy\u1ec3n cho cá nhân TG\u0110 Công ty C<\/span><\/span>PSB<\/span><\/span><\/st1:stockticker><\/font>\u0110SVN Lê H\u1ed3ng Bàng 21,5 t\u1ec9 \u0111\u1ed3ng; chuy\u1ec3n cho Công ty \u0110ông D\u01b0\u01a1ng 2 t\u1ec9 \u0111\u1ed3ng, chuy\u1ec3n cho Công ty S\u01a1n Tùng 450 tri\u1ec7u \u0111\u1ed3ng, chuy\u1ec3n cho Công ty Minh Khôi 1,806 t\u1ec9 \u0111\u1ed3ng … vì v\u1eady mà cho t\u1edbi lúc này, trong tài kho\u1ea3n c\u1ee7a Công ty CPSB\u0110SVN ch\u1ec9 còn v\u1ebbn v\u1eb9n… 2,5 t\u1ef7 \u0111\u1ed3ng.<\/span><\/span><\/p>\n

Hi\u1ec7n v\u1ee5 án \u0111ang ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c c\u01a1 quan \u0111i\u1ec1u tra m\u1edf r\u1ed9ng. Chúng tôi s\u1ebd ti\u1ebfp t\u1ee5c thông tin t\u1edbi b\u1ea1n \u0111\u1ecdc v\u1ec1 v\u1ee5 án nghiêm tr\u1ecdng này\"\"<\/span><\/span><\/p>\n

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Nguy\u1ec5n Thiêm<\/span>
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M\u1ed9t ngày sau khi kh\u1edfi t\u1ed1 v\u1ee5 án "l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t tài s\u1ea3n" x\u1ea3y ra t\u1ea1i công ty C\u1ed5 ph\u1ea7n sàn b\u1ea5t \u0111\u1ed9ng s\u1ea3n Vi\u1ec7t Nam (CPSB\u0110SNVN) \u1edf s\u1ed1 7 ngõ 1110 Tr\u1ea7n Duy H\u01b0ng – Hà N\u1ed9i, chi\u1ec1u nay, C\u01a1 quan C\u1ea3nh sát \u0111i\u1ec1u tra Công an Hà N\u1ed9i \u0111ã ra l\u1ec7nh b\u1eaft […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[2],"tags":[],"_links":{"self":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts\/2969"}],"collection":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2969"}],"version-history":[{"count":0,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts\/2969\/revisions"}],"wp:attachment":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2969"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2969"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2969"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}