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The corporate, Dream Republic, didn’t pay the cash it owed for a land lot in HCMC’s Thu Thiem Peninsula throughout the 180 days deadline, so the tax division seized its checking account to gather the debt.
However they discovered solely VND820,000 there.
One other firm, Sheen Mega, additionally didn’t make similr funds in time and authorities discovered simply VND40 million in its checking account.
Each corporations owe a complete of VND7.69 trillion ($329.2 million) for the land tons they gained.
The determine doesn’t embody the mixed fee delay payment of VND190.6 billion.
The public sale of 4 land tons in Thu Thiem Peninsula, which befell in December final 12 months, rapidly made headlines on the time after one of many tons recorded a historic excessive price ticket of VND2.4 billion ($104,000) per sq. meter.
However all 4 public sale winners have didn’t pay for his or her profitable bids.
The Dream Republic, established in October 2017 with a constitution capital of VND300 billion, doesn’t appear to function at its registered headquarters in HCMC’s District 1. The constructing’s safety guards mentioned no such firm was situated there.
Sheen Mega, with a constitution capital of VND500 billion, was established for lower than two months earlier than the public sale date.
Receptionists on the headquarters of the corporate in District 1 mentioned that its workers don’t present up usually and its leaders are virtually by no means there.
The corporate’s workplace cellphone numbers had been unreachable.
The 2 different public sale winners, Binh Minh and Ngoi Sao Viet (the latter a subsidiary of Tan Hoang Minh which has been accused of fraud), have cancelled their buy contracts.
Tan Hoang Minh, a widely known Hanoi-based property developer with pursuits in luxurious tasks, has shut down all its places of work nationwide to chop again on bills because it seeks to refund buyers after issuing VND10 trillion price of bonds that authorities investigators declared fraudulent.
The corporate high leaders have been arrested.
HCMC tax authorities had collected a complete of VND1.05 trillion from the 4 corporations as of Thursday, together with deposits they put down for the Thu Thiem public sale.
Nonetheless, this quantities to only 2.8 p.c of the land tons’ public sale worth, which is VND37.35 trillion ($1.6 billion).
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