The Criminal Investigation Agency of the Ministry of National Defense has just sent a Notice to Thanh An Corporation, Ministry of National Defense; Ba Dinh Construction Investment Consulting Joint Stock Company; Holding International Joint Stock Company; criminal whistleblower on the results of resolving information about crimes related to the Thanh An Tower project at 21 Le Van Luong (Nhan Chinh ward, Thanh Xuan district, Hanoi city).
Thanh An Tower project (new name Manhattan Tower) is currently a concrete block, the slow implementation of the project makes people very angry.
In the announcement, the Criminal Investigation Agency of the Ministry of National Defense said that it had previously received criminal complaints from a number of individuals who bought apartments at the Thanh An Tower project with the request to the Ministry of National Defense and other agencies. has the authority to verify and clarify the loose management of land, capital and assets of the State, violations in project management and the responsibilities of Thanh An Corporation in choosing business cooperation partners. joint.
It is recommended to strictly and completely handle the investor’s violations; revoke projects from Thanh An Corporation and Ba Dinh Company to hand over to other units with sufficient capacity to implement; clarify the responsibilities of banks regarding lending and disbursement to borrowers.
As a result of resolving the criminal complaint, initially, the Criminal Investigation Agency of the Ministry of National Defense issued a decision to prosecute the criminal case “Violation of land management regulations” occurring at the Thanh Hoa project. An Tower stipulates in Clause 3, Article 229 of the Penal Code.
According to records, the Thanh An Tower project in the “golden land” area at 21 Le Van Luong was introduced with a scale of 30 floors, expected to be completed in early 2017 but is still a concrete block, unfinished.
The initial investor of the project was Thanh An Corporation, which later transferred cooperation to Ba Dinh Construction Investment and Consulting Joint Stock Company. In 2018, the project changed its name to Manhattan Tower and the project developer also had a new name – Landmark Holding Joint Stock Company later changed its name to Holding International Joint Stock Company (LMH).
Thanh An Tower project (new name Manhattan Tower) was once pointed out by the Inspectorate of the Ministry of Construction for many violations related to planning, planning adjustment, and approved construction management in areas on both sides of the route. Le Van Luong street.
Tags: building golden land completed investigation agency Ministry National Defense prosecuted case
