On April 5, 2022, the Investigative Police Agency of the Ministry of Public Security issued a Decree to prosecute the corresponding property fraud case, which occurred in Tan Hoang Minh Group and related organizations and units; at the same time, issued a decision to prosecute the accused, an order to arrest the accused for temporary detention, a search warrant for Do Anh Dung and 06 accomplices for the crime of “appropriate property fraud” under Article 174 of the Criminal Code of 2015, amending and complementing 2017.
Mr. Do Anh Dung authorized his eldest son Do Hoang Minh to run Tan Hoang Minh Group
In addition to the defendant Do Anh Dung, the Investigative Police Agency of the Ministry of Public Security also charged and detained 6 other defendants, including: Do Hoang Viet, Deputy Director General of Tan Hoang Minh Hotel Trading Service Co., Ltd. Mr. Do Anh Dung’s second son; Nguyen Manh Hung, Chairman of the Board of Directors of Viet Star Real Estate Investment Company Limited; Deputy Director General Tan Hoang Minh Hotel Trading Service Company Limited; Tran Hong Son, Chairman of the Board of Directors of Soleil Hotel Service and Investment JSC; Deputy Director General Tan Hoang Minh Hotel Trading Service Company Limited; Nguyen Khoa Duc, Chairman and Director of the Winter Palace Joint Stock Company; Le Van Thinh, Deputy Director General Tan Hoang Minh Hotel Trading Service Company Limited; Phung The Tinh, former Director of Finance and Accounting Center, Tan Hoang Minh Hotel Service Trading Co., Ltd.
According to the investigative agency, during the period July 2021 to March 2022, Do Anh Dung and individuals at Tan Hoang Minh Hotel Trading Service Co., Ltd (Tan Hoang Minh Group) committed criminal acts due to fraud, using 3 member companies including Star Viet Real Estate Investment Co., Ltd., Soleil Hotel Service and Investment JSC, Winter Palace Joint Stock Company and related companies, issued 9 rounds of illegal bonds, totaling 10,300 billion dong, to raise money from investors but not use it for business activities according to the bond issuance documents .
Earlier, yesterday afternoon on April 4, the State Securities Commission announced the cancellation of 9 bond offerings worth 10,300 billion VND by Tan Hoang Minh Group businesses.
However, according to the information posted by HNX on the information page about corporate bonds, the group of companies associated with the Tan Hoang Minh Group of Mr. Do Anh Dung has just announced information about 8 lots of high value bonds, totaling 8,130 billion VND. Thus, it is probable that this group of companies has one more issue worth VND 1900 billion but has not yet been announced.
Photo of Do Hoang Minh with Seungri (right)
According to the police investigation agency, in order to ensure the normal operation of Tan Hoang Minh Group, Do Anh Dung authorized Mr. Do Hoang Minh, Deputy Director General of Tan Hoang Minh Hotel Trading Service Co., Ltd. operates the Tan Hoang Minh Group. According to research, this is the eldest son born in 1986 to Pak Dung.
Before being authorized to run Tan Hoang Minh Group, in the past, Mr. Do Hoang Minh caused quite a stir when he posted a photo taken with Seungri, a former member of the famous Korean group Big Bang. The two are quite close and do business together at BC Holdings (Hong Kong). The young people of Tan Hoang Minh Group and Mr. Do Anh Dung even gave Seungri an apartment in a luxury project in Hanoi.
at Blogtuan.info – Source: Eva.vn – Read the original article here
