Khach hang to AZland co hanh vi lua dao chiem doat tai san
Nhieu khach hang cua AZland vua co don to cao cong ty nay co hanh vi lua dao chiem doat nhieu ty dong tai Du an Hung Vuong – Tien Chau, ma AZland da huy dong von tu nam 2010.
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>> AZ Land bi to ban khong dat, thu loi hang tram ty dong
>> AZ Land: Ban khong dat, thu hang tram ti dong?
>> Du an Hung Vuong – Tien Chau: AZLand da thao chay nhu the nao?
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Nhieu khach hang cua Cong ty Co phan Bat dong san AZ (viet tat AZland) co tru so tai so 58 Tran Thai Tong, Dich Vong, Cau Giay, HN vua co don to cao cong ty nay len cac co quan chuc nang ve viec AZland co dau hieu lua dao, chiem doat tai san cua hang tram khach hang, voi gia tri nhieu ti dong tai Du an Khu do thi Hung Vuong – Tien Chau tai xa Tien Chau, phuong Hung Vuong, Phuc Yen, Vinh Phuc.
AZland chia cac dot gop von thanh 5 dot, dot 1 dong 30% gia tri lo dat dao dong tu 170 – 300 trieu dong tuy tung lo, khach hang da nop cho AZland khoan tien dot 1 nay va co giay bien nhan khoan tien gop von do ong Bui Tien Hoang, Tong giam doc cua AZland ky. Ngoai ra, cung theo nhom khach hang nay, ho con phai tra cho AZland mot khoan tien khac duoc goi la “tien chenh” khong co hoa don, chung tu (ngoai mot so truong hop khach hang van con giu giay bien nhan nay). Khoan tien chenh thuong dao dong tu 249 – 443 trieu dong/lo. Khoan “tien venh” nay hau nhu rat it khach hang co giay xac nhan.
Tuy nhien, sau 2 nam den nay AZland khong thuc hien bat ky mot cam ket nao nhu thoa thuan trong Hop dong gop von voi cac khach hang. Vi the, nhieu khach hang da tim hieu va dieu tra thi phat hien AZland co dau hieu huy dong von trai voi quy dinh, va co hanh vi lua dao, chiem doat tai san voi 3 dau hieu sau:
Thu nhat, AZland khong phai la “lien danh chu dau tu” nhu noi dung khang dinh trong Dieu 1 cua “Hop dong gop von”. Qua tim hieu, AZland chi ky hop tac kinh doanh voi Le Minh M.C (Cong ty da ky lien danh voi chu dau tu du an la Cong ty Thang Long). Trong hop dong nay, AZland co quyen khai thac kinh doanh san pham cua du an nhung voi dieu kien hoan tat thanh toan gop von dot 1 va dot 2 cho Le Minh M.C la 200 ty dong. Tuy nhien, AZland da khong thuc hien duoc dieu nay.
Thu hai, AZland da ky hop dong gop von voi mot so khach hang, ma cac lo dat lien ke nay lai trung voi mot so lo dat lien ke ma Cong ty Thang Long (chu dau tu) cung da ky hop dong ban cho mot so khach hang khac. Ngoai ra, co hang tram “hop dong gop von” ma AZland da ky voi khach hang o LK9 thuoc du an Hung Vuong – Tien Chau lai thuoc dat dich vu (day UBND tinh Vinh Phuc gianh de cap cho nguoi dan co dat bi thu hoi de lam du an), va co ca nhung lo dat ma chu dau tu hien tai da ban cho khach hang khac, co nguoi dan da nhan dat va xay nha tren do.
Thu ba, AZland da thu khoan “tien venh” cua hang tram khach hang voi so tien len den hang chuc ty dong ma khong co hoa don, chung tu. Day la khoan thu va chiem doat bat hop phap.
Vu viec se tiep tuc duoc cap nhat
