Novaland Group said that since the investigation agency began investigating Mr. Nguyen Cao Tri's violations, Novaland has actively cooperated and provided documents related to project transactions in Lam Dong.
The police investigation agency accused in the Saigon Dai Ninh case that the 2,700 billion VND that tycoon Nguyen Cao Tri received from Novaland Group was illegal profit from illegal acts - Photo: TL
On November 4, Novaland Group provided information related to the Dai Ninh urban commercial, tourism and ecological resort project in Lam Dong province (Saigon Dai Ninh project).
According to Novaland, the group participated in the transaction as a project development cooperation unit with Thien Vuong Real Estate Investment and Development Company Limited - the investment unit receiving the transfer of shares from Saigon Dai Ninh Lavender Tourism Investment Company Limited in 2022.
Novaland said that this is the time when the partner, Saigon Dai Ninh Lavender Tourism Investment Company Limited, committed to owning 100% of the project investor company and the project has legal documents approving it to continue to be implemented in accordance with the law.
"Novaland Group affirms that regarding the process of resolving previous legal problems of the Saigon Dai Ninh project, Novaland Group is completely unaware, has not discussed, and is not related to the wrongdoings of partners and related parties," Novaland said.
At the same time, Novaland said that since the investigation agency began to clarify Mr. Nguyen Cao Tri's violations, Novaland Group "actively cooperated and provided relevant documents to clarify the issue of honesty when participating in this transaction with Thien Vuong Real Estate Investment and Development Company Limited, contributing to supporting the authorities in investigating and clarifying the nature of the case".
The real estate company also continues to actively cooperate with the prosecution agencies to clarify the details of the case and will strictly comply with the final decisions of the authorities in the spirit of the rule of law.
Previously, the Ministry of Public Security's Investigation Police Agency issued a conclusion on the investigation into violations at the Dai Ninh project, in which it accused Thien Vuong Real Estate Investment and Development Company Limited of Novaland Group, and the VND2,700 billion that tycoon Nguyen Cao Tri received from Novaland Group was illegal profit from illegal acts, so it was proposed to be confiscated to the state budget.
For details of the investigation conclusions related to the case, please read HERE.
Source: https://tuoitre.vn/novaland-khang-dinh-da-cung-cap-cho-cong-an-tai-lieu-vu-mua-ban-du-an-sai-gon-dai-ninh-20241104162137703.htm
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