Chairman of Tan Hoang Minh Group Do Anh Dung was arrested

On April 5, the Investigation Police Agency of the Ministry of Public Security issued a decision to prosecute the case Fraudulent appropriation of assets, occurred at Tan Hoang Minh Group and related organizations and units; at the same time, issued decisions to prosecute the accused, arrest warrants for the accused for temporary detention, search warrants for Do Anh Dung and 6 accomplices for the crime of “fraudulent appropriation of property” under Article 174 of the Penal Code the year 2015, amending and supplementing 2017. Specifically:

1. Do Anh Dung, Chairman of the Board of Directors and General Director of Tan Hoang Minh Group.

2.. Do Hoang Viet, Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited.

3. Nguyen Manh Hung, Chairman of the Board of Directors of Viet Star Real Estate Investment Company Limited; Deputy General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd.

4. Tran Hong Son, Chairman of the Board of Directors of Soleil Hotel Service and Investment JSC; Deputy General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd.

5. Nguyen Khoa Duc, Chairman and Director of Winter Palace Joint Stock Company.

6. Le Van Thinh, Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited.

7. Phung The Tinh, Former Director of Finance and Accounting Center, Tan Hoang Minh Hotel Trading Service Co., Ltd.

The Supreme People’s Procuracy has approved the above decisions and orders.

Mr. Do Anh Dung

Chairman Tan Hoang Minh is a giant in the real estate world. The group led by him implements many luxury projects located in prime locations. However, associated with that name are the scandals related to the projects.

At the end of 2021, Viet Star Real Estate Investment Co., Ltd., belonging to Tan Hoang Minh Group, caused a stir when it bought a land lot in Thu Thiem at auction for VND 24,500 billion.

However, after that, Tan Hoang Minh “run away” from the “golden” land plot in Thu Thiem and Mr. Do Anh Dung had a letter of intent to terminate the contract of sale and auction of plots of land 3-12 functional areas No. Thu Thiem new urban area.

The reason that Mr. Dung gave to explain the removal of the deposit for the auction of the above land lot was to “guarantee a stable part of the real estate business market, the interests of the collective and the society above… “.

The news that Tan Hoang Minh dropped the auction stake in Thu Thiem land continued to cause a stir in public opinion. At the first extraordinary session of the National Assembly on January 4, Minister of Finance Ho Duc Phuc commented: “The land auction in Thu Thiem is a typical example of disturbing the market”.

In his letter to the leaders of the Party, State and Ho Chi Minh City authorities, Mr. Do Anh Dung said that after the successful auction, the group’s leadership had listened to and recorded the analytical opinions from the management agency. State law and public opinion, including the opinion that such high winning results can lead to bad consequences.

In addition, after winning the auction of the above land lot, Tan Hoang Minh Group also adjusted the group’s investment, business and financial plans, but according to calculations, their profit will not reach the expected level. initial.

At the beginning of January, the Police Department for Investigation of Crimes on Corruption, Economic and Smuggling (C03), Ministry of Public Security (MPS) sent a document to the People’s Committee of Hanoi City and relevant departments and agencies to request coordination in providing services. provide information and documents about projects implemented by Tan Hoang Minh Group in Hanoi.

There are 11 projects covered by the specified verification, including: D’.Le Pont D’ or Hoang Cau; D’. Palais Louis Nguyen Van Huyen; D’ San Raffles Hang Bai; D’ El Dorado I Phu Thuong; D’. Le Roi Soleil Quang An, Tay Ho; Tan Hoang Minh Lo Duc…

Tan Hoang Minh Group and defendant Do Anh Dung are known for their luxury real estate projects in Hanoi and Ho Chi Minh City. The projects of Tan Hoang Minh Group are always promoted as top class because of their location, design and furniture, so they always have sky-high prices. However, many projects of Tan Hoang Minh Group, after starting construction, have been delayed for a long time, causing many frustrations for investors.

MT (T/h)
According to Vietnamnet