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Written by: Lin Leer
2019-12-02 17:23
Last updated: 2019-12-02 17:23Three current and former staff members of Timely Credit were accused of conspiring with a director of an auction company, and at the auction of a main bank in Saigon, a timely rain employee was able to invest in a small house unit for 4 million, and 4 denied The case is being charged in the District Court today (2). The prosecution's submission revealed that at the auction on the same day, a female buyer was also interested in the property and offered a bid of 4.05 million. The auction was suddenly stopped. After the female buyer left, the auction resumed. He sold the property to a female defendant in the case for a low price of 50,000 yuan.
The first defendant, Huang Limin. (Photo by Lu Leqian)
The defendants were the current loan clerk Huang Limin (age 33), manager Sun Liji (age 49), former assistant general manager Rong Wenbi (age 44), and Zeng Jiejun (54), the sole director and shareholder of Universal Asia Property Auction Co., Ltd. year old).
Huang is Sun's subordinate and fiancee, and Rong is their friend. Timely Rain is one of Huanya's customers, and has cooperated for more than 10 years. They were charged between February 2 and 23, 2017 with a conspiracy with others to defraud a buyer who intends to purchase a property on the second floor of a rooftop property in Tai Po Tsai Village, Sai Kung, in order to get Huang Limin to bid for the property for 4 million.
Power of attorney signed before auction
The prosecution's submission stated that in early 2017, on behalf of the company, Sun signed a power of attorney with the director of Universal Asia, Zeng Junjie, on the public auction of the property involved in the transaction. He once hosted the auction that day, and his subordinates informed him in advance that a female buyer was interested in bidding. The contract of the property may have problems and could not obtain a mortgage. He persuaded the female buyer to give up but failed.
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Auction stops suddenly after buyer bids
The asking price of the property was 3.8 million. At the auction, only Huang and the buyers mentioned above offered. After 4 or 5 bids, the latter's 4.05 million was finally bid. She once claimed that the amount had not reached the transaction reserve price and announced the resumption of the unit; her subordinate also indicated to the buyer that she would arrange for another day of auction and she could leave. However, after the buyer left, he once again auctioned the units involved, and Huang won 4 million.
Huang and Sun You exchange auction process
Sun did not attend the auction that day, and Zeng was accompanied by Huang. The ICAC inspected Huang and Sun's mobile phones and found that the two had notified each other of the auction process, including having indicated that another buyer would go to the auction again. In addition, the ICAC seized documents from Zeng's office and found that he handled the property in question differently from other properties.
According to the Rating and Valuation Department's assessment, the small house unit involved was valued at 5 million in February of that year. Due to Huang's opposition, the Rating and Valuation Department adjusted it to 4.5 million.
Case number: DCCC252 / 2019
Scam auction court
