The role of Do Hoang Viet
Hoang Viet is one of two international students named in the “President’s list” of Berkeley College, New York, USA, thanks to his excellent academic performance with an absolute grade point average (GPA) of 4.0. At the same time, Viet also graduated with a major in Real Estate Investment from New York University.
In 2018, Do Hoang Viet assumed the position of Director of Marketing – Communication Department of Tan Hoang Minh Group and was in charge of promoting the Group’s super luxury products in the market. Do Hoang Viet is not only known as Deputy General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd., but also holds many key roles in other companies.
According to our research, the younger brother of Tan Hoang Minh Group is currently the legal representative of 14 businesses, most of these businesses are based in Hanoi and operate in the real estate business.
Do Hoang Viet (center) with his brother and sister at his wedding ceremony.
It is possible to take a look at some famous real estate enterprises in charge of Hoang Viet such as Ciri Hang Non Joint Stock Company at 45 – 47 Hang Non.
Previously, the land area at 45 – 47 Hang Non, Hanoi belonged to Ciri Hang Non company but was abandoned. In 2016, Hanoi Tax Department announced the sixth round of 2016 a list of 152 tax debtors with a total debt of more than VND 184 billion as of April 30, 2016.
In the list of 13 units that owe land rent, CIRI Joint Stock Company owes more than 1.2 billion in land rent, the location of the leased land is the plot at 45 – 47 Hang Non. Up to that time, according to the Law newspaper, this plot of land had been vacant for many years and is still vacant with no signs of construction.
In 2017, Ciri Hang Non transferred to Tan Hoang Minh, the General Director position was transferred to Do Hoang Viet. Then, in 2020, there is a 3D design image of the construction project of Ciri Hang Non hotel at this golden land address, but currently there is no information on whether the project has been inaugurated or put into operation.
In addition to managing many real estate businesses in the Tan Hoang Minh group, Mr. Do Hoang Viet also participates in investing and operating an electricity business based in Xuan Thanh urban area, Ninh Khanh ward, Ninh Binh city with a total registered charter capital of 1,000 billion VND. In which, Mr. Viet owns 45% of the company’s shares, equivalent to 450 billion VND.
Mr. Viet is also the Chairman of the Board of Directors and General Director at Hoang Hai Phu Quoc Housing Development Investment Joint Stock Company, which does business in the construction field based in Phu Quoc, with a total charter capital of nearly 900 billion VND. This business is located at the Sonasea Villas & Resort tourist complex of CEO group.
It is worth mentioning that, in August 2021, Soleil Hotel Services and Investment Joint Stock Company – a member of Tan Hoang Minh Group announced a successful sale of bonds worth 450 billion VND.
The proceeds from this bond issue of Soleil will be used by the company to cooperate with Hoang Hai Phu Quoc Housing Development Investment Joint Stock Company to invest in the Hoang Hai Tourist Area project in zone 5, Bai Truong complex, Duong To commune, Phu Quoc district, Kien Giang.
Soleil’s bond lot is arranged by Agribank Securities Joint Stock Company and Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank). The payment guarantee organization is Hoang Hai Phu Quoc Housing Development and Investment Joint Stock Company.
The collateral of this bond lot is the land use right to own houses and land-attached assets of Hoang Hai Phu Quoc Housing Development and Investment Joint Stock Company according to Certificate No. CT 57008, land parcel No. 1785, map sheet No. 75 at Hoang Hai tourist area project and the value of property rights arising from the investment cooperation contract is a construction part to be formed in the future.
Hoang Hai resort project (trade name is Hoang Hai Complex) has a scale of nearly 12.4 hectares, started construction in 2018. Inside the overall Hoang Hai Complex resort area includes resort apartments. , commercial townhouses, amusement parks, commercial centers, hotels, office complexes and event centers.
Perspective of Hoang Hai tourist area project. Source: Cafeland
Previously, in July 2021, An Binh Securities Joint Stock Company arranged for Soleil to issue VND 800 billion of bonds with a term of 24 months issued by Tan Hoang Minh Hotel Trading Service Co., Ltd. Tan Hoang Minh) to guarantee the payment. The money raised will also be used to cooperate in the business of Hoang Hai Complex Tourist Area.
Thus, by the end of August, Soleil Company has successfully mobilized 1,250 billion VND to invest in the above resort project.
On April 5, the Investment Police Agency of the Ministry of Public Security issued a decision to prosecute the case “Scam to appropriate property”, which happened at Tan Hoang Minh Group and related organizations and units; at the same time, issued decisions to prosecute the accused, orders to arrest 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.
The defendants include:
– Do Anh Dung, Chairman of the Board of Directors and General Director of Tan Hoang Minh Group;
– Do Hoang Viet, Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited;
– 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 Company Limited;
– 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 Company Limited;
– Nguyen Khoa Duc, Chairman and Director of Winter Palace Joint Stock Company;
– Le Van Thinh, Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited;
– Phung The Tinh, former Director of the Center for Finance and Accounting, Tan Hoang Minh Hotel Trading Service Co., Ltd.
After approval of the Supreme People’s Procuracy, the Investigation Agency of the Ministry of Public Security executed the arrest warrants for the above-mentioned suspects.
To ensure the normal operation of the company, Mr. Do Anh Dung authorized Mr. Do Hoang Minh, Deputy General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd. to run Tan Hoang Minh Group.
Currently, the Investigation Police Agency of the Ministry of Public Security is concentrating its forces to investigate and clarify the criminal acts of the accused, expand the case and recover assets.
According to the Law and readers
at Blogtuan.info – Source: cafebiz.vn – Read the original article here
