Tonight (April 5), right after the Police Investigation Agency of the Ministry of Public Security issued a decision to prosecute the corresponding property fraud case, which occurred in Tan Hoang Minh Group and other organizations and units involved; Police raided Tan Hoang Minh’s headquarters on Quang Trung street, Hoan Kiem district.
The main gate of the Tan Hoang Minh Group headquarters on Quang Trung Road is closed
As noted by PV ANT, the main gate of the Tan Hoang Minh headquarters on Quang Trung road was closed. Entering and exiting activities take place in the side door area, Ha Hoi alley. At around 7:30 p.m., representatives of the CPA and the Attorney General’s Office were present to carry out the legal process in accordance with the law.
As reported by ANTD, the Police Investigation Agency of the Ministry of Public Security (C03) is investigating and verifying a number of actions that indicate violations of the law related to the issuance of bonds and the mobilization of money by investors from the Ministry of Public Security. Member company of Tan Hoang Minh Hotel Trading Service Company Limited (Tan Hoang Minh Group).
Around 7:30pm, Military Police arrived at Tan Hoang Minh headquarters
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 “conforming property fraud” under Article 174 of the Criminal Code of 2015, amended and supplemented in 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 Director General 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 Tan Hoang Minh Hotel Trading Service Co., Ltd.
Functional troops entered Tan Hoang Mai’s headquarters from Ha Hoi’s alley
4. Tran Hong Son, Chairman of the Board of Directors of Soleil Hotel Service and Investment JSC; Deputy General Director Tan Hoang Minh Hotel Trading Service Co., Ltd.
5. Nguyen Khoa Duc, Chairman and Director of the 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.
After the Attorney General’s Office approved it, the Police Investigation Agency of the Ministry of Public Security issued an arrest warrant for the suspects mentioned above.
To ensure the normal operation of the company, Do Anh Dung authorized Mr. Do Hoang Minh, Deputy General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd. to run the Tan Hoang Minh Group.
The results of the investigation determined: During the period July 2021 to March 2022, Mr. Do Anh Dung and individuals at Tan Hoang Minh Group committed fraud, using 3 member companies including: Viet Star Real Estate Investment Co., Ltd., Soleil Hotel Services and Investment JSC, Winter Palace JSC and related companies, issue 9 bonds which are against the law. , a total value of 10,300 billion dong, to raise money from investors but not for business activities according to the bond issuance documents.
Currently, the Police Investigation Agency of the Ministry of Public Security is concentrating its powers on investigating and clarifying the criminal acts of the accused, expanding cases and recovering assets.
at Blogtuan.info – Source: Eva.vn – Read the original article here
