Why is the father and son of Tan Hoang Minh’s family?
On the evening of April 5, the Police Department of the Ministry of Public Security issued decisions to prosecute the accused, orders to arrest the accused for temporary detention, and search warrants for Do Anh Dung and 6 accomplices.
The Investment Police Agency of the Ministry of Public Security is investigating and verifying a number of acts with signs of law violation related to the issuance of bonds and the mobilization of money by investors of member companies of the Trading Company Limited. Tan Hoang Minh Hotel Service (Tan Hoang Minh Group).
The investigation results show that from 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, issued 9 bonds in contravention of the law. , total value of 10,300 billion VND, to mobilize investors’ money but not used for business activities according to bond issuance records.
Therefore, the investment police agency issued a decision to prosecute the case “Scam to appropriate property”, which happened at Tan Hoang Minh Group and related organizations and units, and at the same time prosecuted the accused, Order arrest the accused for temporary detention, search warrant for Do Anh Dung and 6 accomplices about Crime of “fraudulent appropriation of property” according to Article 174 of the 2015 Penal Code, as amended and supplemented in 2017.
The defendants include: Mr Do Anh Dung (SN 1959), residing in Hanoi, Chairman of the Board of Members cum General Director of Tan Hoang Minh Group; Do Hoang Viet (SN 1994), residing in Ho Chi Minh City, Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited; Nguyen Manh Hung (SN 1978), resident in Vinh Phuc, 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 (SN 1961), resident in Hanoi, 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 (SN 1984), resident in Hanoi, Chairman and Director of Winter Palace Joint Stock Company; Le Van Thinh (SN 1978), resident in Ninh Binh, Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited; Phung The Tinh (SN 1973), residing in Hanoi, former Director of the Center for Finance and Accounting, Tan Hoang Minh Hotel Trading Service Co., Ltd.
Previously, on April 4, the State Securities Commission issued a decision to cancel nine bond offerings worth 10,000 billion VND by 3 companies under Tan Hoang Minh due to disclosing false information, hiding information when offering bonds. sold individually.
According to the Law and readers
at Blogtuan.info – Source: cafebiz.vn – Read the original article here
