Providing false information about a real estate project of the company of which he is the legal representative, Le Thanh Hong in Hai Duong City was prosecuted for fraud and property appropriation.
According to the Investigation Security Agency (Hai Duong Provincial Police), the unit has issued a decision to initiate a criminal case, prosecute and arrest the defendant Le Thanh Hong for the crime of "Fraudulent appropriation of property", stipulated in Clause 4, Article 174 of the Penal Code.
Le Thanh Hong was born in 1973, residing at 250 Quang Trung Street, Quang Trung Ward (Hai Duong City).
Before his arrest, Le Thanh Hong was the legal representative of AVISA Investment Joint Stock Company (No. 250 Quang Trung Street) and Van Dat Phat Investment Joint Stock Company (No. 10-12 Nhu Dinh Hien Street, Le Thanh Nghi Ward, Hai Duong City).
According to documents from the Security Investigation Agency, from 2021 to present, Le Thanh Hong has provided false information about real estate projects invested by AVISA Investment Joint Stock Company to advertise and appropriate investors' assets, typically the AVISA City project, Ai Quoc urban area (Hai Duong City). The above project has not been approved by the authorities.
In this case, the victims need to promptly contact the Investigation Security Agency (Hai Duong Provincial Police), No. 35 Ho Chi Minh Avenue (Hai Duong City), through investigators Pham Duy Hung, phone number 0975357157 and investigator Doan Van Linh, phone number 0975788895 for resolution.
PV